OpenCompanies

UK Timber Limited

Company number
04346719
Status
Active
Type
Private Limited Company
Incorporated
3 Jan 2002
Nature of business
Retail sale via mail order houses or via Internet
Corporate group
UK Timber Holdings Limited (3 companies)

Registered office

The Gas Depot
Weldon Road
Corby
NN17 5UE

Previous names

  • LPG Direct Limited (until 11 Mar 2010)

Officers

NameRoleAppointedResigned
HUNTER, James Howard Director 3 Jan 2002

Control

NameNature of controlNotifiedCeased
Peggy Joan Smith Ownership Of Shares 75 To 100 Percent 6 Apr 2016 7 Apr 2020
Mr Keith George Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 26 Oct 2021
Mr James Howard Hunter Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 17 Aug 2023
Uk Timber Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Aug 2023

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £845,267 £12,824 80
31 Jan 2024 £795,420 £71,996 80
31 Jan 2023 £1,909,680 £4,156 67
31 Jul 2021 £1,243,533 £1,343,583 63
31 Jul 2020 £328,282 £1,022,193 52
31 Jul 2019 £201,415 £147,096 -
31 Jul 2018 £215,247 £163,506 -
31 Jul 2017 £186,366 £204,501 -
30 Jul 2016 - £251,886 -
31 Jul 2015 - - -
31 Jul 2014 £291,314 £398,138 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

UK Timber Limited → UK Timber Holdings Limited

Directors’ other companies

Companies at the same address

Data