Back to search

Timber Kit Solutions Ltd

06706780

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Littles Lane, Wolverhampton, WV1 1JY
Incorporated 24/09/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/10/2025

Due 19/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mr Robert Neil Kendrick

secretary · Since 03/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Henry James Carver

director · Since 03/10/2008

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Mr Robert Neil Kendrick

director · Since 03/10/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Mr Simon John Ball

director · Since 13/11/2008

SALES DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Andrew Dennis Brabazon

director · Since 26/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 6 other boards

Henry James Carver

director · Since 03/10/2008

British · England · Age 67

Robert Neil Kendrick

secretary · Since 03/10/2008

British

Robert Neil Kendrick

director · Since 03/10/2008

British · United Kingdom · Age 70

Simon John Ball

director · Since 13/11/2008

British · England · Age 49

Andrew Dennis Brabazon

director · Since 26/02/2025

British · England · Age 49

Former

Routh Holdings Ltd

corporate secretary · Resigned 03/10/2008

Fbc Nominees Limited

corporate director · Resigned 03/10/2008

Craig Kenneth Carr

director · Resigned 01/08/2011

David Alan Hilliard

director · Resigned 03/01/2014

David John Oliver Carver

director · Resigned 29/02/2016

Paul William Lewis

director · Resigned 06/12/2024

Persons with Significant Control

Carver (Wolverhampton) Ltd

25–50% shares

Carvers, Littles Lane, Wolverhampton, WV1 1JY

Notified 06/04/2016

Mr Simon John Ball

25–50% shares

British · England · Age 49

Littles Lane, Wolverhampton, WV1 1JY

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 22/11/2022Registered 23/11/2022
Charge
outstanding

LLOYDS BANK PLC

Created 22/11/2022Registered 23/11/2022

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1
2026-08-28

LITTLES LANE

post townWolverhampton
2026-08-28

WOLVERHAMPTON

officer appointedKENDRICK, Robert Neil
2026-08-28
officer appointedBALL, Simon John
2026-08-28
officer appointedBRABAZON, Andrew Dennis
2026-08-28
officer appointedCARVER, Henry James
2026-08-28
officer appointedKENDRICK, Robert Neil
2026-08-28

CompanyRankvs 2556+ SIC 32990 peers
66

Financial strength85th percentile among SIC peers · 21/25
Employees89th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.32× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees13/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£525k

Balance sheet strength

Cash

£40k

Cash in the bank

Net Current Assets

£144k

Working capital

Current Assets

£590k

Current Liabilities

£445k

Fixed Assets

£529k

Debtors

£454k

16avg. employees+1

Tax at Year End(2024)

Corp tax£3k

Balance Sheet

Bank loans & overdrafts£25k
Assets less current liabilities£673k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.32-£197k
20242.04+£30k
20231.77

Derived from filed accounts. Not audited figures.

Filing History69 filings

Confirmation statement

confirmation statement with no updates

20/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202511 pages · PDF
Director appointed

appoint person director company with name date

26/02/20252 pages · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Director details changed

change person director company with change date

25/11/20242 pages · PDF
Director details changed

change person director company with change date

21/11/20242 pages · PDF
CH03

change person secretary company with change date

21/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/08/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

13/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202312 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202232 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202235 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202111 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Director details changed

change person director company with change date

28/09/20202 pages · PDF
PSC changed

change to a person with significant control

28/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/10/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201710 pages · PDF
Confirmation statement

confirmation statement with updates

28/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20168 pages · PDF
Director resigned

termination director company with name termination date

29/02/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/10/20157 pages · PDF
Director appointed

appoint person director company with name date

24/02/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201410 pages · PDF
Director details changed

change person director company with change date

08/04/20142 pages · PDF
Director resigned

termination director company with name

16/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/12/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/10/20118 pages · PDF
Director resigned

termination director company with name

10/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/09/201010 pages · PDF
CH03

change person secretary company with change date

27/09/20101 page · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Director details changed

change person director company with change date

27/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/06/20106 pages · PDF
Shares allotted

capital allotment shares

09/10/20092 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/10/20096 pages · PDF
88(2)

legacy

26/11/20082 pages · PDF
288a

legacy

26/11/20082 pages · PDF
288a

legacy

26/11/20082 pages · PDF
288a

legacy

26/11/20082 pages · PDF
88(2)

legacy

20/11/20082 pages · PDF
123

legacy

20/11/20082 pages · PDF
RESOLUTIONS

resolution

20/11/200812 pages · PDF
225

legacy

03/11/20081 page · PDF
225

legacy

08/10/20081 page · PDF
288a

legacy

08/10/20082 pages · PDF
288a

legacy

08/10/20082 pages · PDF
288a

legacy

08/10/20082 pages · PDF
288b

legacy

08/10/20081 page · PDF
288b

legacy

08/10/20081 page · PDF
287

legacy

08/10/20081 page · PDF
Incorporated

incorporation company

24/09/200818 pages · PDF