ENGINEERED TIMBER SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04855981

Incorporation date

05/08/2003

Size

Audit Exemption Subsidiary

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

08/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

08/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

08/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

31/07/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

31/01/2025

Termination of appointment of Robert Neil Kendrick as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr Andrew Dennis Brabazon as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of Robert Neil Kendrick as a secretary on 2025-01-31

View PDF (1 pages)

31/01/2025

Appointment of Mr Andrew Brabazon as a secretary on 2025-01-31

View PDF (2 pages)

09/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

29/07/2024

Confirmation statement made on 2024-07-28 with updates

View PDF (5 pages)

19/04/2024

Cessation of Philip Sankey as a person with significant control on 2024-03-21

View PDF (1 pages)

29/03/2024

Resolutions

View PDF (1 pages)

29/03/2024

Memorandum and Articles of Association

View PDF (10 pages)

29/03/2024

Change of share class name or designation

View PDF (2 pages)

25/03/2024

Termination of appointment of Phillip Sankey as a director on 2024-03-21

View PDF (1 pages)

22/03/2024

Termination of appointment of Jill Williams as a director on 2024-03-21

View PDF (1 pages)

22/03/2024

Appointment of Mr George Arthur Carver as a director on 2024-03-21

View PDF (2 pages)

07/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

31/07/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

15/06/2023

Change of details for Mr Philip Sankey as a person with significant control on 2023-06-15

View PDF (2 pages)

14/06/2023

Director's details changed for Ms Jill Williams on 2023-06-14

View PDF (2 pages)

14/06/2023

Director's details changed for Phillip Sankey on 2023-06-14

View PDF (2 pages)

14/06/2023

Secretary's details changed for Mr Robert Neil Kendrick on 2023-06-14

View PDF (1 pages)

14/06/2023

Director's details changed for Mr Henry James Carver on 2023-06-14

View PDF (2 pages)

14/06/2023

Director's details changed for Mr Robert Neil Kendrick on 2023-06-14

View PDF (2 pages)

16/12/2022

Termination of appointment of Christopher Thomas Williams as a director on 2022-12-13

View PDF (1 pages)

16/12/2022

Appointment of Ms Jill Williams as a director on 2022-12-13

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
40
2.07M
-
0.00
1.31M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FBC NOMINEES LIMITED	Corporate Director	05/08/2003 - 20/10/2003	144
FBC NOMINEES LIMITED	Corporate Secretary	05/08/2003 - 20/10/2003	144
ROUTH HOLDINGS LIMITED	Corporate Director	05/08/2003 - 20/10/2003	69
Sankey, Deborah	Director	20/10/2003 - 05/01/2016	-
Williams, Christopher Thomas	Director	05/01/2016 - 13/12/2022	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ENGINEERED TIMBER SOLUTIONS LIMITED

ENGINEERED TIMBER SOLUTIONS LIMITED is an(a) Active company incorporated on 05/08/2003 with the registered office located at Littles Lane, Wolverhampton, West Midlands WV1 1JY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENGINEERED TIMBER SOLUTIONS LIMITED?

ENGINEERED TIMBER SOLUTIONS LIMITED is currently Active. It was registered on 05/08/2003 .

Where is ENGINEERED TIMBER SOLUTIONS LIMITED located?

ENGINEERED TIMBER SOLUTIONS LIMITED is registered at Littles Lane, Wolverhampton, West Midlands WV1 1JY.

What does ENGINEERED TIMBER SOLUTIONS LIMITED do?

ENGINEERED TIMBER SOLUTIONS LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for ENGINEERED TIMBER SOLUTIONS LIMITED?

The latest filing was on 10/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.