Timberwise Holdings Limited

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Timberwise Holdings Limited

05101213•Private Limited With Share Capital

1 Drake Mews, Gadbrook Park, Northwich, CW97XF
Website08002888660

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Incorporated

14/04/2004

Company Age

22 years

Directors

4

Employees

153

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Timberwise Holdings Limited (05101213) is a private limited with share capital incorporated on 14/04/2004 (22 years old) and registered in northwich, CW97XF. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 14/04/2004
CW97XF
153 employees

Financial Overview

Total Assets

£4.48M

Liabilities

£3.13M

Net Assets

£1.35M

Turnover

£13.62M

Cash

£329.7K

Key Metrics

153

Employees

4

Directors

5

Shareholders

Board of Directors

3
M
mark julian edwards
director
A
annabel edwards
director
G
george william edwards
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

75
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-04-2025
Memorandum Articles
Category:Incorporation
Date:27-11-2024
Resolution
Category:Resolution
Date:27-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:17-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2021
Resolution
Category:Resolution
Date:19-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-03-2021
Resolution
Category:Resolution
Date:19-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:24-04-2007
Legacy
Category:Address
Date:08-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2006
Legacy
Category:Annual Return
Date:25-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:27-10-2005
Legacy
Category:Annual Return
Date:11-05-2005
Legacy
Category:Officers
Date:23-03-2005
Legacy
Category:Address
Date:18-03-2005
Legacy
Category:Officers
Date:09-02-2005
Statement Of Affairs
Category:Miscellaneous
Date:02-12-2004
Legacy
Category:Capital
Date:02-12-2004
Legacy
Category:Mortgage
Date:05-10-2004
Legacy
Category:Accounts
Date:23-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Legacy
Category:Officers
Date:05-08-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2004
Incorporation Company
Category:Incorporation
Date:14-04-2004

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Drake Mews, Gadbrook Park, Rudheath, Northwich, Cheshire, CW97XF

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Contact

08002888660
www.timberwise.co.uk
1 Drake Mews, Gadbrook Park, Northwich, CW97XF