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H.G.Timber Limited

H.G.Timber Limited is an active company incorporated on 19 July 1945 with the registered office located in Gateshead, Tyne and Wear. H.G.Timber Limited was registered 80 years ago.
Status
Active
Active since incorporation
Company No
00397092
Private limited company
Age
80 years
Incorporated 19 July 1945
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 14 December 2024 (9 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Saw Mill Smithy Lane
Lamesley
Gateshead
NE11 0EX
England
Address changed on 15 Oct 2024 (11 months ago)
Previous address was 1 Vincent Square London SW1P 2PN
Telephone
01280825080
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1972
Director • Secretary • Company Director & Secretary • Scottish • Lives in Scotland • Born in Apr 1973
Director • Managing Director • British • Lives in England • Born in Apr 1970
Director • Managing Director • British • Lives in UK • Born in Feb 1967
Director • Sales Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
United Box Limited
Stuart Roberts and Tom Reid Bruce-Jones are mutual people.
Active
Lancashire Saw Company Limited
Stuart Roberts is a mutual person.
Active
Network 421 Limited
Alistair Theodoulou is a mutual person.
Active
St & JJ Limited
Stuart Roberts is a mutual person.
Active
Unit Pallets Limited
Stuart Roberts is a mutual person.
Dissolved
Unit Investments Limited
Stuart Roberts is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Aug31 Dec 2024
Traded for 16 months
Cash in Bank
£3.68M
Decreased by £503K (-12%)
Turnover
£22.31M
Increased by £3.43M (+18%)
Employees
45
Decreased by 2 (-4%)
Total Assets
£12.31M
Decreased by £3.9M (-24%)
Total Liabilities
-£1.8M
Decreased by £1.08M (-37%)
Net Assets
£10.51M
Decreased by £2.82M (-21%)
Debt Ratio (%)
15%
Decreased by 3.14% (-18%)
Latest Activity
Full Accounts Submitted
22 Days Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
11 Months Ago on 15 Oct 2024
Alistair Theodoulou (PSC) Resigned
11 Months Ago on 9 Oct 2024
James Jones & Sons (Pallets and Packaging) Limited (PSC) Appointed
11 Months Ago on 9 Oct 2024
Mr Stuart Roberts Appointed
11 Months Ago on 9 Oct 2024
Mr Tom Reid Bruce-Jones Appointed
11 Months Ago on 9 Oct 2024
Laurence Pyle Resigned
11 Months Ago on 9 Oct 2024
Victor Theodoulou Resigned
11 Months Ago on 9 Oct 2024
Mr Stuart Roberts Appointed
11 Months Ago on 9 Oct 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 14 December 2024 with updates
Submitted on 24 Dec 2024
Registered office address changed from 1 Vincent Square London SW1P 2PN to Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX on 15 October 2024
Submitted on 15 Oct 2024
Cessation of Alistair Theodoulou as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Tom Reid Bruce-Jones as a director on 9 October 2024
Submitted on 14 Oct 2024
Notification of James Jones & Sons (Pallets and Packaging) Limited as a person with significant control on 9 October 2024
Submitted on 14 Oct 2024
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 14 Oct 2024
Termination of appointment of Helen Theodoulou Gale as a director on 9 October 2024
Submitted on 14 Oct 2024
Termination of appointment of Victor Theodoulou as a director on 9 October 2024
Submitted on 14 Oct 2024
Appointment of Mr Peter Mckenzie as a director on 9 October 2024
Submitted on 14 Oct 2024
Repayment History
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