opendata.bot
Company number
03435778

TIMBER INNOVATION LTD.

Officer · BROWN, David and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
TIMBER INNOVATION LTD.
Company number
03435778
Registered office
Suite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2BZ, England
Company type
Private limited company
Incorporated on
17 September 1997
Status
Active
Age
28 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
01 Oct 2026
Confirmation statement — last
17 Sept 2025

Officers

3 active · 2 resigned

BROWN, David
secretary
Appointed 17/09/1997
Active
BROWN, David
director
Appointed 17/09/1997
Active
GILLARD, Terence Thomas
director
Appointed 17/09/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Terence Thomas Gillard
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr David Brown
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

BROWN, David
secretary Appointed 17/09/1997
BROWN, David
director Appointed 17/09/1997
GILLARD, Terence Thomas
director Appointed 17/09/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr David Brown
06/04/2016 Person with significant control added — Mr Terence Thomas Gillard
04/12/1998 Director resigned CARNEY, David Olof —
17/09/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED —
17/09/1997 Director appointed — CARNEY, David Olof
17/09/1997 Corporate-nominee-secretary appointed — SWIFT INCORPORATIONS LIMITED
17/09/1997 Director appointed — GILLARD, Terence Thomas
17/09/1997 Director appointed — BROWN, David
17/09/1997 Secretary appointed — BROWN, David

Financial highlights

No figures could be read from the accounts filed on 28 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for TIMBER INNOVATION LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of TIMBER INNOVATION LTD.?▾
According to the official registry, the company number of TIMBER INNOVATION LTD. is 03435778.
Where is TIMBER INNOVATION LTD. registered?▾
The registered office is Suite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2BZ, England.
Who runs TIMBER INNOVATION LTD.?▾
BROWN, David is listed among the officers of TIMBER INNOVATION LTD..
What is the SIC code of TIMBER INNOVATION LTD.?▾
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls TIMBER INNOVATION LTD.?▾
Mr Terence Thomas Gillard is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of TIMBER INNOVATION LTD. due?▾
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About TIMBER INNOVATION LTD. (03435778)

TIMBER INNOVATION LTD. is a private limited company incorporated on 17 September 1997 and registered in the United Kingdom under company number 03435778. Its registered office is at Suite 3, Quantum House Skyline Court, Third Avenue, Centrum One Hundred, Burton-On-Trent, DE14 2BZ, England. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mr Terence Thomas Gillard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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