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Companies House/Portsmouth/Company profile

TIMBER FIRE & STONE LIMITED

Active
06501588·incorporated 2008-02-12

TIMBER FIRE & STONE LIMITED is an active UK private limited company, incorporated on 12 February 2008 at Companies House (number 06501588; OpenRegistry canonical ID GB-06501588-timber-fire-stone-limited). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 10,191 active companies registered in Portsmouth (postcode PO2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-02-12
Registered Address
53B LYNNE ROAD, LYNN ROAD, PORTSMOUTH, PO2 7NR, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TIMBER FIRE & STONE LIMITED has 1 person with significant control on file:

  • Allan Wood born 1978 resident in England, British national. Notified 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Ian Gregory Simpson born 1967 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2022-12-29.
    • Owns 25–50% of shares
  • Mrs Tara Jane Simpson born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2023-06-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47190 (Other retail sale in non-specialised stores):

Other companies registered in Portsmouth: