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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-21 (in 1mo)

Last made up 2025-06-07

Watchouts

None on the register

Cash

£718K

+20.4% vs 2024

Net assets

£433K

+34.8% vs 2024

Employees

Average over period

Profit before tax

£765K

+32.8% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £4,542,438£5,406,748
Operating profit £575,833£753,135
Profit before tax £575,833£764,539
Net profit £160,373£272,787
Cash £596,470£718,218
Total assets less current liabilities
Net assets £321,248£433,035
Equity £321,248£433,035
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 12.7%13.9%
Net margin 3.5%5.0%
Current ratio 1.71x1.74x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Haysmac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Director has reviewed the Group's forecasts and considered the impact on going concern, concluding that the going concern basis remains an appropriate basis of preparation for these financial statements given the likely cash flow from operations in the 12 months from the date of signing this report.”

Group structure

  1. TIMBERLAND INVESTMENT RESOURCES (UK) LIMITED · parent
    1. Timberland Investment Resources Europe LLP 90% · England & Wales · provision of investment advisory services

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 2 resigned

Name Role Appointed Born Nationality
JOHNSON, III, Tom Edmon Director 2010-06-14 May 1965 American
Show 2 resigned officers
Name Role Appointed Resigned
THROGMORTON SECRETARIES LLP Corporate Secretary 2010-06-08 2011-01-04
RUBIO, Andrew Director 2010-06-08 2010-06-14

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mark Taylor Seaman Individual Shares 50–75% 2016-04-06 Active

Filing timeline

Last 20 of 43 total filings

Date Type Category Description
2025-11-17 AA accounts Accounts with accounts type group
2025-06-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-20 AA accounts Accounts with accounts type group
2024-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-12 AA accounts Accounts with accounts type group
2023-06-08 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-11 AA accounts Accounts with accounts type group
2022-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-02 AA accounts Accounts with accounts type group
2021-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-17 AA accounts Accounts with accounts type group
2020-06-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-11-11 AA accounts Accounts with accounts type group
2019-07-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-01-02 AA accounts Accounts with accounts type group
2018-06-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-01-05 AA accounts Accounts with accounts type group
2017-12-12 AD01 address Change registered office address company with date old address new address PDF
2017-12-12 AD01 address Change registered office address company with date old address new address PDF
2017-06-30 PSC04 persons-with-significant-control Change to a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page