# Timberwise (UK) Limited

## Details

- **Company number:** [03230356](https://find-and-update.company-information.service.gov.uk/company/03230356)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 26 Jul 1996
- **Registered office:** 1 DRAKE MEWS GADBROOK PARK, RUDHEATH, NORTHWICH, CW9 7XF
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Magie Investments Limited](/group/38633) (5 companies)


## Previous names

- Timberwise (UK) PLC (until 8 Sep 2004)
- Hallco 97 Limited (until 3 Oct 1996)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAVERY, Kenny | director | 1 Aug 2024 |  |
| FRANCIS, Barrie | director | 1 Aug 2024 |  |
| EDWARDS, George William | director | 1 Aug 2024 |  |
| LUND, Philip Anthony James | director | 1 Aug 2024 |  |
| ROBERTS, Lee John | director | 1 Aug 2024 |  |
| EDWARDS, Mark Julian | director | 23 Aug 1996 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Timberwise Holdings Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | £14,860,352 | £2,429,600 | £420,164 | 153 |
| 31 Dec 2024 | - | £1,955,205 | £329,664 | 1 |
| 31 Dec 2023 | £12,655,692 | £2,071,826 | £737,547 | 125 |
| 31 Dec 2022 | - | £1,775,971 | £1,334,466 | 103 |
| 31 Dec 2021 | - | £1,391,780 | £1,486,815 | 103 |
| 31 Dec 2020 | - | £1,089,231 | £1,150,180 | 107 |
| 31 Dec 2019 | - | £857,386 | £121,966 | 114 |



## Owned by

Timberwise (UK) Limited → [Timberwise Holdings Limited](/company/05101213) → [Magie Investments Limited](/company/15981568)



## Controls

- [Basement Systems Limited](/company/04137964) (04137964)
- [Wise Solutions Limited](/company/03457355) (03457355)



## Directors' other companies

- [EDWARDS, George William](/person/5952489) - director at [The Basement Sump & Pump Company Limited](/company/05504347)
- [EDWARDS, Mark Julian](/person/5952556) - director at [The Basement Sump & Pump Company Limited](/company/05504347)



## Companies at the same address

- [Magie Investments Limited](/company/15981568) (15981568)
- [The Basement Sump & Pump Company Limited](/company/05504347) (05504347)