Timber Factory Limited
- Company number
- NI659598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2019
- Nature of business
- Activities of head offices
- Corporate group
- Tfleot Ltd (2 companies)
Registered office
Previous names
- Ecni Holdings Ltd (until 14 Oct 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sigmac Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Mar 2026 | |
| Sigmac Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2019 | |
| Mr Neil Francis Mckeever | Ownership Of Shares 75 To 100 Percent | 12 Mar 2020 | 30 Mar 2026 |
| Mr Edward Francis Gowdy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Mar 2019 | 12 Mar 2020 |
| Ecni Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2019 | 1 Nov 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £389,050 | £198,407 | 18 |
| 31 Oct 2024 | £284,282 | £314,608 | 18 |
| 31 Oct 2023 | £266,690 | £322,845 | 18 |
| 31 Oct 2022 | £276,122 | £244,836 | 18 |
| 31 Oct 2021 | £210,283 | £237,258 | 10 |
| 31 Oct 2020 | £70,595 | £365,540 | 1 |
| 31 Oct 2019 Dormant | £100 | £100 | - |
Connections
Owned by
Timber Factory Limited → Sigmac Limited → Tfleot Ltd