TIMBERPLAY LTD.

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Aizelwoods Mill, Nursery Street, Sheffield, Yorkshire S3 8GG
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 16/12/2025

    Confirmation statement made on 2025-12-13 with updates

    View PDF (5 pages)
  2. 09/12/2025

    Director's details changed for Mr Ben Harbottle on 2025-12-09

    View PDF (2 pages)
  3. 18/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (12 pages)
  4. 12/08/2025

    Change of details for Mr Paul Collings as a person with significant control on 2025-07-21

    View PDF (2 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

Due in 86 days

27/12/2026Filing deadline

Next statement date
13/12/2026
Last statement dated
13/12/2025

See the full filing history

Financial performance

The latest figures TIMBERPLAY LTD. filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.29M2024
4.40%vs 2023

2023: £1.24M

Total Assets

£3.21M2024
28.90%vs 2023

2023: £2.49M

Cash in Bank

£256.33K2024
-57.53%vs 2023

2023: £603.58K

Total Liabilities

£1.86M2024
57.56%vs 2023

2023: £1.18M

Employees

252024
-5vs 2023

2023: 30

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 28.90% on 2023. See the full financial analysis for TIMBERPLAY LTD..

Employees

Headcount as reported to Companies House for 2021–2024.

252021
292022
302023
252024
YearEmployeesChange
202425-5
202330+1
202229+4
202125–

Reported employee count was unchanged at 25 between 2021 and 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director09/02/2001–Present16
Nominee Secretary13/12/2000–13/12/2000485
Director13/12/2000–09/02/20013
Secretary27/09/2006–Present0
Director17/06/2010–Present2
Director24/06/2016–Present2
Director17/06/2010–20/10/20110
Secretary19/11/2002–27/09/20060
Secretary13/12/2000–19/11/20020
Director27/09/2006–21/12/20170
Director17/06/2010–24/06/20166

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–Present16

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
17
Since 27/10/2022
Last 12 months
2
-6 vs the year before
Most recent filing
16/12/2025
9 months ago

What changed in the last year

  • Confirmation statementLatest 16/12/2025
  • Officer changesLatest 09/12/2025

Filing timeline

  1. 16/12/2025

    Confirmation statement made on 2025-12-13 with updates

    View PDF (5 pages)
  2. 09/12/2025

    Director's details changed for Mr Ben Harbottle on 2025-12-09

    View PDF (2 pages)
  3. 18/09/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (12 pages)
  4. 12/08/2025

    Change of details for Mr Paul Collings as a person with significant control on 2025-07-21

    View PDF (2 pages)
  5. 01/07/2025

    Statement of capital following an allotment of shares on 2025-04-10

    View PDF (3 pages)
  6. 30/06/2025

    Resolutions

    View PDF (1 pages)
  7. 30/06/2025

    Change of share class name or designation

    View PDF (2 pages)
  8. 30/06/2025

    Memorandum and Articles of Association

    View PDF (20 pages)
  9. 30/06/2025

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  10. 16/12/2024

    Confirmation statement made on 2024-12-13 with updates

    View PDF (4 pages)
  11. 26/09/2024

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

    View PDF (13 pages)
  12. 14/12/2023

    Confirmation statement made on 2023-12-13 with updates

    View PDF (4 pages)

Showing 12 of 17 filings

See when the next accounts and confirmation statement are due

Similar companies

556 UK companies are similar to TIMBERPLAY LTD., sharing the same company status (Active), the same industry sector and activity group (Agents specialised in the sale of other particular products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

556 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Agents specialised in the sale of other particular products.Browse the listing

About TIMBERPLAY LTD.

A short description of the company, written from its Companies House record.

TIMBERPLAY LTD. is a private limited company registered in the United Kingdom, based in Aizelwoods Mill, Nursery Street, Sheffield, Yorkshire S3 8GG. Companies House classifies its business as Agents specialised in the sale of other particular products. It has been on the register for 25 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £1.29M and 25 employees.

TIMBERPLAY LTD.: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records TIMBERPLAY LTD. under one registered business activity: Agents specialised in the sale of other particular products (46.18 - SIC 2007).

TIMBERPLAY LTD. is recorded as active on the Companies House register, and has been on it since 13/12/2000.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.29M, total assets of £3.21M, cash in bank of £256.33K and total liabilities of £1.86M.

The most recent document on the record is dated 16/12/2025: Confirmation statement made on 2025-12-13 with updates, 9 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 27/12/2026.

Companies House lists 11 officers (4 currently in post) and 1 person with significant control.