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Timberwest Properties Ltd

06464729

active
private limited guarant nsc
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Old Station Mews, Burnett Road, Sutton Coldfield, B74 3EZ
Incorporated 05/01/2008

Compliance

Last accounts

30/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Russell Glyn Mallen

director · Since 26/11/2009

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mrs Deborah Angela Fleming

director · Since 19/07/2021

COMPANY DIRECTOR

BRITISH · ENGLAND

Miss Theresa Lim-Mcculloch

director · Since 01/10/2026

BRITISH · ENGLAND

Russell Glyn Mallen

director · Since 26/11/2009

British · England

Deborah Angela Fleming

director · Since 19/07/2021

British · England

Former

Form 10 Secretaries Fd Ltd

corporate nominee secretary · Resigned 09/01/2008

Form 10 Directors Fd Ltd

corporate nominee director · Resigned 09/01/2008

Robina Lindsay Clark

secretary · Resigned 07/12/2009

Michael Roger Clark

director · Resigned 07/12/2009

PSC Statements

no individual or entity with signficant control· 05/01/2017

Change History

officer appointed → FLEMING, Deborah Angela
2026-09-15
officer appointed → MALLEN, Russell Glyn
2026-09-15
status → active
2026-09-15

Active

type → private-limited-guarant-nsc
2026-09-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 3 Old Station Mews
2026-09-15

3 OLD STATION MEWS

post town → Sutton Coldfield
2026-09-15

SUTTON COLDFIELD

CompanyRankvs 89244+ SIC 68209 peers
55

Financial strength53th percentile among SIC peers · 13/25
Employees77th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/12/2025

Net Worth

£3k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£3k

Working capital

Current Assets

£3k

Current Liabilities

—

2avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£977
2024+£874

Derived from filed accounts. Not audited figures.

Filing History50 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Director details changed

change person director company with change date

13/01/20262 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/11/20243 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

01/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/09/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/07/20213 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/03/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20172 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20163 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20153 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20143 pages · PDF
Annual return

annual return company with made up date no member list

06/01/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20133 pages · PDF
Annual return

annual return company with made up date no member list

20/02/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20124 pages · PDF
Annual return

annual return company with made up date no member list

13/03/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20114 pages · PDF
Annual return

annual return company with made up date no member list

01/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/09/20104 pages · PDF
Annual return

annual return company with made up date no member list

24/01/20102 pages · PDF
Director appointed

appoint person director company with name

18/01/20104 pages · PDF
TM02

termination secretary company with name

18/01/20101 page · PDF
Director resigned

termination director company with name

18/01/20102 pages · PDF
Address changed

change registered office address company with date old address

06/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20098 pages · PDF
363a

legacy

08/01/20092 pages · PDF
288c

legacy

08/01/20091 page · PDF
225

legacy

04/03/20081 page · PDF
288a

legacy

05/02/20082 pages · PDF
288a

legacy

05/02/20082 pages · PDF
288b

legacy

17/01/20081 page · PDF
288b

legacy

17/01/20081 page · PDF
Incorporated

incorporation company

05/01/200812 pages · PDF