TIMBER SPV LIMITED

Active London

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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TIMBER SPV LIMITED

Buying and selling of own real estate

Founded 20 Jul 2021 Active London, United Kingdom 2 employees website.com
Buying and selling of own real estate
Accounts Submitted 28 Apr 2026 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 13 May 2026 Next due 27 May 2027 11 months remaining
Net assets £148K £44K 2024 year on year
Total assets £6M £48K 2024 year on year
Total Liabilities £6M £92K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom

Full company profile for TIMBER SPV LIMITED (13520997), an active company based in London, United Kingdom. Incorporated 20 Jul 2021. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Aug → 31 Jul 2024
Type total-exemption-full
Next accounts 31 Jul 2025
Due by 30 Apr 2026 2 months overdue

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£57.56k

Increased by £25.50k (+80%)

Net Assets

£148.27k

Decreased by £43.84k (-23%)

Total Liabilities

£5.77M

Increased by £91.78k (+2%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jul Year End
2023
31 Jul Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 90,000 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 202131,500£315£0.01
29 Nov 202129,258£292.58£0.01
29 Nov 202117,908£179.08£0.01
29 Nov 202111,334£113.34£0.01

Officers

Officers

2 active 1 resigned
Status
Azouz, AronDirectorBritishUnited Kingdom3920 Jul 2021Active
Azouz, EdwardDirectorBritishEngland7722 Mar 2022Active

Shareholders

Shareholders (4)

A.r. & V.investments Limited
35.0%
Fleuve Investments Limited
32.5%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased
Active
Notified 29 Nov 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 29 Nov 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Aron Azouz

Ceased 29 Nov 2021

Ceased

Jeremy Lewis Davies

Ceased 29 Nov 2021

Ceased

Cyntra Properties Limited

Ceased 29 Nov 2021

Ceased

Group Structure

Group Structure

TIMBER SPV LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

2 freehold 17 leasehold 19 total
AddressTenurePrice PaidDate Added
Flat 9, Wakefield House, 9a New Wakefield Street, Manchester (M1 5NP) MANCHESTER
Leasehold£225,00016 Aug 2022
Flat 8, Wakefield House, 9a New Wakefield Street, Manchester (M1 5NP) MANCHESTER
Leasehold-22 Dec 2021
Flat 14, Wakefield House, 9a New Wakefield Street, Manchester (M1 5NP) MANCHESTER
Leasehold-22 Dec 2021
11-13 New Wakefield Street, Manchester (M1 5NP) MANCHESTER
Freehold£5,200,00022 Dec 2021
Flat 2, Wakefield House, 9a New Wakefield Street, Manchester (M1 5NP) MANCHESTER
Leasehold£185,00022 Dec 2021
Flat 9, Wakefield House, 9a New Wakefield Street, Manchester (M1 5NP)
Leasehold £225,000
Added 16 Aug 2022
District MANCHESTER
Flat 8, Wakefield House, 9a New Wakefield Street, Manchester (M1 5NP)
Leasehold
Added 22 Dec 2021
District MANCHESTER
Flat 14, Wakefield House, 9a New Wakefield Street, Manchester (M1 5NP)
Leasehold
Added 22 Dec 2021
District MANCHESTER
11-13 New Wakefield Street, Manchester (M1 5NP)
Freehold £5,200,000
Added 22 Dec 2021
District MANCHESTER
Flat 2, Wakefield House, 9a New Wakefield Street, Manchester (M1 5NP)
Leasehold £185,000
Added 22 Dec 2021
District MANCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with updates
28 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
12 Jun 2025AccountsAnnual accounts made up to 31 Jul 2024
14 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with updates
28 May 2024AccountsAnnual accounts made up to 31 Jul 2023
13 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with updates

28 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

12 Jun 2025 Accounts

Annual accounts made up to 31 Jul 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with updates

28 May 2024 Accounts

Annual accounts made up to 31 Jul 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with updates

3 weeks ago on 13 May 2026

Annual accounts made up to 31 Jul 2025

1 months ago on 28 Apr 2026

Annual accounts made up to 31 Jul 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 13 May 2025 with updates

1 years ago on 14 May 2025

Annual accounts made up to 31 Jul 2023

2 years ago on 28 May 2024