Shire Timber Group Limited
- Company number
- 03839772
- Status
- Active
- Type
- Ltd
- Incorporated
- 10 Sep 1999
- Nature of business
- Activities of construction holding companies
- Corporate group
- Croma Investments Ltd (4 companies)
Registered office
Previous names
- Beautifulfuture Limited (until 1 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROWTHER, Matthew Andrew | Director | 17 Mar 2017 | |
| CROWTHER, Mark Andrew | Director | 10 Sep 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Patrica Crowther | Ownership Of Shares 25 To 50 Percent | 10 Sep 2016 | 28 Nov 2018 |
| Mr Mark Andrew Crowther | Ownership Of Shares 25 To 50 Percent | 10 Sep 2016 | 28 Nov 2018 |
| Shire Timber Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Nov 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £200,319 | £44,215 | 0 |
| 31 Jul 2024 | - | - | - |
| 31 Jul 2023 | - | - | - |
| 31 Jul 2022 | - | - | - |
| 31 Jul 2021 | - | - | - |
| 31 Jul 2020 | - | - | - |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
Connections
Owned by
Shire Timber Group Limited → Shire Timber Group Holdings Limited → Croma Investments Ltd
Controls
- Shire Timber & Truss Limited (03135648)
- Shire Timber Structures Limited (04042736)
Directors’ other companies
- CROWTHER, Mark Andrew - Director at Shire Timber Structures Limited
- CROWTHER, Matthew Andrew - Director at Shire Timber Structures Limited
- CROWTHER, Matthew Andrew - Director at Shire Timber Group Holdings Limited
Companies at the same address
- Shire Timber & Truss Limited (03135648)