The Timber Group Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-03

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · UNAUDITED ABRIDGED

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-03 · next due 2027-02-17

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (15)

• White, Jonathan Barry, Mr. · Director appointed 2023-03-31
• Wagstaff, Andrew Thomas · Director appointed 2021-12-31
• Northen, Ian Christopher Anthony · Director appointed 2021-12-31 resigned 2024-02-06
• Maisey, John Anthony · Director appointed 2019-04-02 resigned 2023-05-30
• Bithell, Charles Peter · Director appointed 2021-12-31 resigned 2023-04-28
• Sockett, Martin John, Mr. · Director appointed 2021-12-31 resigned 2022-09-05
• Grafton Group Secretarial Services Limited · Corporate Secretary appointed 2016-01-04 resigned 2021-12-31
• Sowton, Jonathon Paul · Director appointed 2016-01-04 resigned 2021-12-31
• Tinsley, Kate Helena · Director appointed 2016-03-24 resigned 2019-04-02
• Kelly, Mark Jonathan Warwick · Director appointed 2016-01-04 resigned 2016-03-24
• Fryer, Keith Maxwell · Director appointed 1994-04-11 resigned 2016-01-04
• Brewer, Nicholas Peter · Director appointed 1992-09-09 resigned 2016-01-04
• Scoles, Rodney · Director appointed 1992-09-04 resigned 2016-01-04
• Snow, Adam · Director appointed 1992-09-09 resigned 1999-03-31
• Mk Company Secretaries Limited · Corporate Nominee Director appointed 1992-01-29 resigned 1992-09-09

People with significant control (2)

• Grafton Group (Uk) Plc Ceased 2021-12-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Patagonia Bidco Limited Active
  Corporate Entity Psc · notified 2021-12-31
  Significant influence or control

Mortgages & charges (10)

1 outstanding · 9 satisfied

• A registered charge Outstanding 026836450010
  Held by Wilmington Trust (London) Limited (as Security Trustee for Itself and the Other Secured Parties)
  Created 2022-02-28
  Not applicable.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2006-03-24 · satisfied 2016-01-05
  F/H property being part of clapham station goods yard timbermill way gauden road clapham london.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-09-30 · satisfied 2015-12-22
  L/H property k/a sawmill and premises at timbermill way gauden road clapham london.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2000-10-06 · satisfied 2016-01-05
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Fixed and floating charge Satisfied
  Held by Barclays Commercial Services Limited
  Created 1997-12-02 · satisfied 2002-02-23
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Assignment Satisfied
  Held by Barclays Bank PLC
  Created 1995-07-24 · satisfied 2002-02-23
  All monies due or owing or from time to time becoming due or owing to the company under or by virtue of the contract (being trade indemnity PLC policy number 109012601) together with the benefit of all securities for the same.. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-11-30 · satisfied 2002-02-23
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture over assets and undertaking Satisfied
  Held by Malden Timber LTD
  Created 1992-11-30 · satisfied 1998-02-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debneutre over stock in trade Satisfied
  Held by Parker Kislingbury LTD
  Created 1992-11-30 · satisfied 1998-02-11
  A floating charge over the stock in trade (as defined on the form 395) see 395 for full details.
• Debenture over stock in trade Satisfied
  Held by Hunter Timber Group LTD
  Created 1992-11-30 · satisfied 1998-02-11
  Floating charge over the stock in trade (as defined on the form 395) see 395 for full details.

Recent filings (15)

• 2026-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-24 Replacement filing of director appointment with name RP01AP01 Officers
• 2025-09-26 Accounts with accounts type unaudited abridged AA Accounts
• 2025-02-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-08-31 Full accounts (paper) AA Accounts
• 2024-02-12 Termination director company with name termination date TM01 Officers
• 2024-02-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-02 Full accounts (paper) AA Accounts
• 2023-05-30 Termination director company with name termination date TM01 Officers
• 2023-05-03 Termination director company with name termination date TM01 Officers
• 2023-04-14 Appointment of director AP01 Officers
• 2023-02-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-05 Termination director company with name termination date TM01 Officers
• 2022-06-10 Full accounts (paper) AA Accounts
• 2022-03-15 Change registered office address company with date old address new address AD01 Address

Showing the 15 most recent filings. View full filing history at Companies House.