Ltd Facts The UK company register, as filed

Register entry · No. 03155341

TIMBERLAND WINDOW SYSTEMS LTD

Active Private Limited Company Incorporated 5 Feb 1996

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £10,505.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 5 Feb 1996 (30 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTS, UNITED KINGDOM, NG5 1AP

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    19 Feb 2027
    Last made up to
    5 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. TIMBERLAND WINDOW SYSTEMS LTD current
    2. TIMBERLAND JOINERY & PVC-U LTD. earlier
    3. TIMBERLAND JOINERY AND PVCU SUPPLIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £10,505 2
31 Mar 2024 not published not published — £9,046 2
31 Mar 2023 not published not published — £-22,646 2
31 Mar 2022 not published not published — £-15,017 2
31 Mar 2021 not published not published — £-30,578 2
31 Mar 2020 not published not published — £-28,660 2

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Edward Rogers Director Director 5 Feb 1996 — October 1958 British · United Kingdom
Nicola Jane Rogers Director Director 24 Mar 2005 — August 1969 British · United Kingdom
Nicola Jane Rogers Director Secretary 5 Feb 1996 — August 1969 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Nicola Jane Rogers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — August 1969 British · United Kingdom
Mr Paul Edward Rogers Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — October 1958 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TIMBERLAND WINDOW SYSTEMS LTD still trading?

The register shows TIMBERLAND WINDOW SYSTEMS LTD as active.

What does TIMBERLAND WINDOW SYSTEMS LTD do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was TIMBERLAND WINDOW SYSTEMS LTD set up?

It was incorporated on 5 February 1996.

When are TIMBERLAND WINDOW SYSTEMS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is TIMBERLAND WINDOW SYSTEMS LTD's next confirmation statement due?

By 19 February 2027.

Who runs TIMBERLAND WINDOW SYSTEMS LTD?

TIMBERLAND WINDOW SYSTEMS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03297914 GAMCARE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Dec 1996 82990 · Other business support service activities n.e.c.
  2. SC171093 JOHN MORRISON TIMBER PRESERVATION LTD. Active Private Limited Company Inc. 31 Dec 1996 82990 · Other Business Support Service Activities N.E.C.
  3. 03297894 JOMARK COMPUTER SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 62020 · Information technology consultancy activities
  4. 03298055 MARITIME SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 1996 82990 · Other business support service activities n.e.c.
  5. 03297927 MMM MEDICAL EQUIPMENT UK LIMITED Active Private Limited Company Inc. 31 Dec 1996 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House