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THE TIMBER GROUP LIMITED

Active

Company number 02683645

Llangefni, Wales · Incorporated 3 February 1992

Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales

Last updated on 15 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 February 2014

Company history

Previous company names

COMMENCE COMPANY NO. 9207 LIMITED · 3 February 1992 – 14 September 1992

RANTEMP LTD · 14 September 1992 – 1 December 1992

T BREWER & CO LTD · 1 December 1992 – 2 January 2019

Company overview

THE TIMBER GROUP LIMITED is an active private limited company incorporated on 3 February 1992 and registered in England and Wales. Its registered office is at Huws Gray Head Office, Industrial Estate, Llangefni, Anglesey, LL77 7JA, Wales.

The company is currently under the significant influence or control of Patagonia Bidco Limited. It has two British directors: Andrew Thomas Wagstaff (appointed 31 December 2021, resident in Wales) and Jonathan Barry White (appointed 31 March 2023, resident in the United Kingdom).

Its most recent accounts, unaudited abridged for the period ended 31 December 2024, were filed on time. The next accounts are due by 30 September 2026. The company filed a confirmation statement with no updates on 25 February 2026, confirming all details remain current.

There are no charges, no insolvency history, and the company has never been liquidated. The SIC code recorded is 99999 (dormant company).

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Patagonia Bidco Limited
Significant Influence Or Control
31 December 2021

Funding

1 funding round
14 February 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Replacement Filing Of Director Appointment With Name
Officers
24 February 2026 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Full
Accounts
31 August 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Accounts With Accounts Type Full
Accounts
10 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 March 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2022 View
Memorandum Articles
Incorporation
21 February 2022 View
Resolution
Resolution
21 February 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
17 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
7 January 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
4 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 April 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2019 View
Resolution
Resolution
2 January 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Auditors Resignation Company
Auditors
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
30 March 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Appoint Person Director Company With Name Date
Officers
6 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
5 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
22 December 2015 View
Accounts With Accounts Type Full
Accounts
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2014 View
Capital Name Of Class Of Shares
Capital
18 March 2014 View
Capital Allotment Shares
Capital
18 March 2014 View
Memorandum Articles
Incorporation
4 March 2014 View
Resolution
Resolution
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Full
Accounts
22 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Capital Variation Of Rights Attached To Shares
Capital
1 August 2011 View
Capital Name Of Class Of Shares
Capital
1 August 2011 View
Resolution
Resolution
1 August 2011 View
Accounts With Accounts Type Full
Accounts
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Accounts With Accounts Type Full
Accounts
23 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Change Person Director Company With Change Date
Officers
4 March 2010 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2008 View
Legacy
Annual Return
14 February 2008 View
Accounts With Accounts Type Full
Accounts
18 April 2007 View
Legacy
Annual Return
5 March 2007 View
Accounts With Accounts Type Small
Accounts
24 April 2006 View
Legacy
Mortgage
7 April 2006 View
Legacy
Annual Return
15 February 2006 View
Accounts With Accounts Type Full
Accounts
5 April 2005 View
Legacy
Annual Return
17 February 2005 View
Legacy
Accounts
4 October 2004 View
Accounts With Accounts Type Full
Accounts
7 May 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Resolution
Resolution
10 March 2004 View
Legacy
Annual Return
3 March 2004 View
Memorandum Articles
Incorporation
2 July 2003 View
Resolution
Resolution
2 July 2003 View
Resolution
Resolution
2 July 2003 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Legacy
Annual Return
21 February 2003 View
Legacy
Mortgage
7 October 2002 View
Accounts With Accounts Type Small
Accounts
6 March 2002 View
Legacy
Mortgage
23 February 2002 View
Legacy
Mortgage
23 February 2002 View
Legacy
Mortgage
23 February 2002 View
Legacy
Annual Return
8 February 2002 View
Accounts With Accounts Type Small
Accounts
15 March 2001 View
Legacy
Annual Return
26 February 2001 View
Legacy
Mortgage
12 October 2000 View
Accounts With Accounts Type Small
Accounts
14 March 2000 View
Legacy
Annual Return
23 February 2000 View
Accounts With Accounts Type Small
Accounts
14 April 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Annual Return
22 February 1999 View
Legacy
Accounts
15 April 1998 View
Legacy
Annual Return
16 February 1998 View
Legacy
Capital
12 February 1998 View
Legacy
Mortgage
11 February 1998 View
Legacy
Mortgage
11 February 1998 View
Legacy
Mortgage
11 February 1998 View
Legacy
Mortgage
12 December 1997 View
Accounts With Accounts Type Small
Accounts
25 November 1997 View
Accounts With Accounts Type Full
Accounts
9 May 1997 View
Auditors Resignation Company
Auditors
19 February 1997 View
Miscellaneous
Miscellaneous
11 February 1997 View
Resolution
Resolution
11 February 1997 View
Legacy
Annual Return
7 February 1997 View
Legacy
Annual Return
28 February 1996 View
Accounts With Accounts Type Full
Accounts
27 November 1995 View
Legacy
Mortgage
27 July 1995 View
Accounts With Accounts Type Full
Accounts
18 April 1995 View
Legacy
Annual Return
27 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
11 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Resolution
Resolution
10 May 1994 View
Accounts With Accounts Type Small
Accounts
22 February 1994 View
Legacy
Annual Return
20 February 1994 View
Legacy
Accounts
17 March 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Mortgage
8 December 1992 View
Legacy
Mortgage
3 December 1992 View
Legacy
Mortgage
3 December 1992 View
Legacy
Mortgage
3 December 1992 View
Memorandum Articles
Incorporation
3 December 1992 View
Legacy
Capital
3 December 1992 View
Legacy
Capital
3 December 1992 View
Resolution
Resolution
3 December 1992 View
Certificate Change Of Name Company
Change Of Name
1 December 1992 View
Legacy
Address
25 September 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
25 September 1992 View
Legacy
Officers
25 September 1992 View
Certificate Change Of Name Company
Change Of Name
11 September 1992 View
Certificate Change Of Name Company
Change Of Name
11 September 1992 View
Incorporation Company
Incorporation
3 February 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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