Company Overview
Timberlane Builders Merchant Ltd is a Dissolved Private Limited Company.
Registered Address

Unit 3 4 Gladstone Road, Southall, UB2 5BB
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Companies House Data
Company NameTIMBERLANE BUILDERS MERCHANT LTD
Company Number12043027
Registered Office AddressUnit 3 4 Gladstone Road
 UB2 5BB
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date11/06/2019
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date30/06/2020
Accounts Account CategoryUNAUDITED ABRIDGED
Returns Next Due Date09/07/2020
Directors & Members
Show Resigned
Navneet Khosa - Director
(British, 58 years old, born September 1968)
Appointed 30 April 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Navneet Khosa
No companies found
Balance Sheet Unlock full report
Accounts Date 30-Jun-2020
Balance Sheet
Fixed Assets 0
Current Assets 22,063
Creditors Due Within One Year -88,770
Working Cap 110,833
Total Assets Less Current Liabilities 110,833
Long-term Liabilities 177,540
Net Assets 110,833
Share Capital & Reserves
Share Cap -
Profit & Loss Reserves -
Other Reserves -
Shareholders Funds 110,833
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2020
Tangible Fixed Assets -
Fixed Assets 0.0%
Stocks Inventory -
Debtors 75.9%
Cash Bank In Hand 24.1%
Current Assets 100.0%
Creditors Due Within One Year -402.3%
Net Current Assets Liabilities 502.3%
Creditors Due After One Year -
Accruals Deferred Income -
Provisions For Liabilities Charges -
Net Assets Liabilities Including Pension Asset Liability -
Called Up Share Capital -
Share Capital Allotted Called Up Paid -
Profit Loss Account Reserve -
Shareholder Funds 502.3%
Capital Employed -
Total Assets Less Current Liabilities 502.3%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2020
Liquidity Ratio -0.2
Solvency Ratio 0.2
Reserves to Assets -
Secured Creditors Unlock full report

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Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
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Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around UB2 5BB
GINNI ENTERPRISES LIMITED
4 GLADSTONE ROAD, SOUTHALL, MIDDLESEX, UB2 5BB
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Termination of appointment of Hardev Singh as a director on 11 June 2021
Notification of Navneet Khosa as a person with significant control on 30 April 2021
Appointment of Mrs Navneet Khosa as a director on 30 April 2021
Termination of appointment of Gurinder Singh Khosa as a director on 30 April 2021
Confirmation statement made on 3 February 2021 with no updates
Appointment of Mr Hardev Singh as a director on 3 February 2020
Confirmation statement made on 3 February 2020 with updates
Registered office address changed from Unit 1 Southbridge Industrial Estate, North Side Queens Road Southall UB2 5BA United Kingdom to Unit 3 4 Gladstone Road Southall UB2 5BB on 29 August 2019
Change of details for Mr Gurinder Singh Khosa as a person with significant control on 1 August 2019
Change of details for Mr Gurinder Singh Khosa as a person with significant control on 1 August 2019
Confirmation statement made on 9 August 2019 with updates
Termination of appointment of Amardeep Singh Sallan as a director on 1 August 2019
Termination of appointment of Hardev Singh as a director on 1 August 2019
Incorporation
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