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Company number
06854815

TIMBERYTE LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2024.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIMBERYTE LIMITED
Company number
06854815
Registered office
THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU · 190 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 March 2009
Status
InLiquidation
Age
17 years
Nature of business (SIC)
46730 — Wholesale of wood, construction materials and sanitary equipment
Accounts — next due
31 Dec 2024
Accounts — last made up to
31 Mar 2023
Confirmation statement — next due
16 Nov 2024
Confirmation statement — last
02 Nov 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Mr David Roland Stone
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Keith Morris
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/11/2017
Mr Lyndon Allan Edmunds
owns 25–50% of shares
Notified 14/11/2017
Mrs Helen Stone
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Terry Allan Edmunds
owns 25–50% of shares
Notified 14/11/2017

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Keith Morris
born 02/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 15/11/2017 Controls 4 companies
Mr David Roland Stone
born 01/1947 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 09/09/2017
Mr Lyndon Allan Edmunds
born 01/1972 · England owns 25–50% of shares Control ended 30/10/2022
Mrs Helen Stone
born 06/1961 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 14/11/2017
Mr Terry Allan Edmunds
born 01/1950 · England owns 25–50% of shares Control ended 19/10/2022 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/10/2022 Person with significant control ceased Mr Lyndon Allan Edmunds
19/10/2022 Person with significant control ceased Mr Terry Allan Edmunds
15/11/2017 Person with significant control added Mr Keith Morris
14/11/2017 Person with significant control ceased Mrs Helen Stone
14/11/2017 Person with significant control added Mr Terry Allan Edmunds
14/11/2017 Person with significant control added Mr Lyndon Allan Edmunds
09/09/2017 Person with significant control ceased Mr David Roland Stone
06/04/2016 Person with significant control added Mrs Helen Stone
06/04/2016 Person with significant control added Mr David Roland Stone

Documents for TIMBERYTE LIMITED

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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.

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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.

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of TIMBERYTE LIMITED?
According to the official registry, the company number of TIMBERYTE LIMITED is 06854815.
Where is TIMBERYTE LIMITED registered?
The registered office is THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU.
What is the SIC code of TIMBERYTE LIMITED?
The nature of business is recorded under SIC code 46730 — Wholesale of wood, construction materials and sanitary equipment.
Who controls TIMBERYTE LIMITED?
Mr David Roland Stone is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of TIMBERYTE LIMITED due?
The next annual accounts are due by 31 December 2024, and the last accounts were made up to 31 March 2023.

About TIMBERYTE LIMITED (06854815)

TIMBERYTE LIMITED is a private limited company incorporated on 21 March 2009 and registered in the United Kingdom under company number 06854815. Its registered office is at THE WOODEN BARN, LITTLE BALDON, OXFORD, OX44 9PU. The recorded nature of business is wholesale of wood, construction materials and sanitary equipment (SIC 46730). The company is currently inliquidation , with statutory accounts last made up to 31 March 2023. , and the person with significant control is Mr David Roland Stone. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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