# J.A. Stott (Carpentry) Limited

## Details

- **Company number:** [02840743](https://find-and-update.company-information.service.gov.uk/company/02840743)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 1993
- **Registered office:** 101 MANOR WAY, RUISLIP, HA4 8HW
- **Nature of business:** [43320](/sic/43320) Joinery installation
- **Corporate group:** [J.A. Stott (Carpentry) Employees’ Trustees Limited](/group/34074) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | corporate-nominee-secretary | 29 Jul 1993 | 29 Jul 1993 |
| LONDON LAW SERVICES LIMITED | corporate-nominee-director | 29 Jul 1993 | 29 Jul 1993 |
| CRAPNELL, Sharon Elizabeth | secretary | 22 Jul 1993 | 5 Jan 1996 |
| STOTT, John Allan | secretary | 6 Jan 1996 | 15 Mar 1996 |
| STOTT, John Allan | director | 22 Jul 1993 | 15 Mar 1996 |
| TIERNEY, Christina Mary | secretary | 15 Mar 1996 | 30 Apr 1997 |
| CRAPNELL, Sharon Elizabeth | director | 30 Apr 1997 | 7 Nov 2005 |
| TIERNEY, Michael Joseph | director | 6 Jan 1996 | 30 Sep 2013 |
| SUTTON, Roger William | secretary | 30 Apr 1997 | 31 Mar 2014 |
| GODWIN, Jayne | director | 7 Nov 2005 | 21 Aug 2017 |
| STOTT, John Allan | director | 30 Apr 1997 | 21 Aug 2017 |
| GREEN, Nicholas Graham | director | 30 Apr 1997 | 29 Mar 2018 |
| KEARNEY, Brian | director | 6 Sep 2017 | 28 Mar 2022 |
| KANE, John Kevin Michael | director | 16 Jan 2014 | 25 Jun 2025 |
| SOTNIKOV, Andrej | director | 1 Sep 2025 | 7 May 2026 |
| HAUSMANAS, Marius | director | 1 Sep 2025 |  |
| COONEY, Shaun | director | 1 Sep 2025 |  |
| KEARNEY, Brian Paul | director | 1 Sep 2025 |  |
| RYAN, Marina | director | 28 Mar 2022 |  |
| TIERNEY, Michael Joseph | director | 11 Nov 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| John Allan Stott | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 21 Aug 2017 |
| Mr Nicholas Graham Green | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Aug 2017 | 29 Mar 2018 |
| Mr Michael Joseph Tierney | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 29 Mar 2018 | 10 Dec 2021 |
| J.A. Stott (Carpentry) Employees' Trustees Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 10 Dec 2021 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £9,996,627 | £2,630,427 | £1,094,009 | 40 |
| 31 Mar 2024 | £13,306,949 | £3,038,671 | £2,017,333 | 37 |
| 31 Mar 2023 | £10,792,659 | £2,506,502 | £895,388 | 39 |
| 31 Mar 2022 | £8,362,757 | £2,673,942 | £253,489 | 46 |



## Owned by

J.A. Stott (Carpentry) Limited → [J.A. Stott (Carpentry) Employees’ Trustees Limited](/company/13732178)



## Controls

- [Palmera Homes Limited](/company/07063959) (07063959)



## Directors' other companies

- [COONEY, Shaun](/person/6055611) - director at [Aspec Interiors Ltd](/company/10059087)
- [TIERNEY, Michael Joseph](/person/5450532) - director at [Ivey Properties Ltd](/company/10875133)



## Companies at the same address

- [Ivey Properties Ltd](/company/10875133) (10875133)
- [J.A. Stott (Carpentry) Employees’ Trustees Limited](/company/13732178) (13732178)
- [Palmera Homes Limited](/company/07063959) (07063959)