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Company number
14595239

TIMBRALL LIMITED

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
TIMBRALL LIMITED
Company number
14595239
Registered office
KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HR9 7AU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
16 January 2023
Status
Active
Age
3 years
Previous names
BERKSHIRE LUXURY PROPERTIES LIMITED (to 03 Feb 2025)
Nature of business (SIC)
64922 — Activities of mortgage finance companies · 64929 — Other credit granting n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
02 Jul 2027
Confirmation statement — last
18 Jun 2026

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

Henley Developments Ltd
owns 75–100% of shares
Notified 18/06/2026
Mr David Spicer Hepworth
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/01/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares Notified 18/06/2026 Controls 10 companies
Mr David Spicer Hepworth
born 07/1968 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/06/2026 Controls 17 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/06/2026 Person with significant control ceased Mr David Spicer Hepworth
18/06/2026 Person with significant control added Henley Developments Ltd
03/02/2025 Registered name changed BERKSHIRE LUXURY PROPERTIES LIMITED TIMBRALL LIMITED
16/01/2023 Person with significant control added Mr David Spicer Hepworth

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0

Documents for TIMBRALL LIMITED

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.

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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.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Timbrall Limited — HR9 7AU
Tier 1 · renews 29/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/14595239
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TIMBRALL LIMITED?
According to the official registry, the company number of TIMBRALL LIMITED is 14595239.
Where is TIMBRALL LIMITED registered?
The registered office is KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HR9 7AU, UNITED KINGDOM.
What is the SIC code of TIMBRALL LIMITED?
The nature of business is recorded under SIC code 64922 — Activities of mortgage finance companies, 64929 — Other credit granting n.e.c..
Who controls TIMBRALL LIMITED?
Henley Developments Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TIMBRALL LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About TIMBRALL LIMITED (14595239)

TIMBRALL LIMITED is a private limited company incorporated on 16 January 2023 and registered in the United Kingdom under company number 14595239. Its registered office is at KINCRAIGIE, OVER ROSS STREET, ROSS-ON-WYE, HR9 7AU, UNITED KINGDOM. The recorded nature of business is activities of mortgage finance companies (SIC 64922). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Henley Developments Ltd. 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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