OpenCompanies

Timbateq Limited

Company number
05876992
Status
Active
Type
Private Limited Company
Incorporated
14 Jul 2006
Nature of business
Manufacture of veneer sheets and wood-based panels
Manufacture of other builders' carpentry and joinery
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Registered office

Unit A2 Chartwell Point
Chartwell Drive
Wigston
LE18 2FT

Previous names

  • Timbateq (Leicester) Limited (until 22 Nov 2007)

Officers

NameRoleAppointedResigned
MINSHALL, Andrew Simon Director 7 Apr 2025
BATER, Christopher Mark Director 14 Jul 2006

Control

NameNature of controlNotifiedCeased
Mr Christopher Mark Bater Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Aug 2023
Timbateq Eot Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
1 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £641,252 £312,946 0
31 Jul 2024 £406,801 £347,570 27
31 Jul 2023 £2,146,159 £2,154,002 27
31 Jul 2022 £1,822,227 £1,058,765 29
31 Jul 2021 £1,503,642 £967,681 35
31 Jul 2020 £1,293,526 £1,266,535 34
31 Jul 2019 £685,111 £243,575 -
31 Jul 2018 £689,641 £320,118 -
31 Jul 2017 £548,184 £129,298 31
31 Jul 2016 - £280,746 -
31 Jul 2015 - £109,162 -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 £284,132 £13,526 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -

Connections

Owned by

Timbateq Limited → Timbateq Eot Limited

Directors’ other companies

Companies at the same address

Data