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Southgate Timber Company Limited

Southgate Timber Company Limited is an active company incorporated on 17 December 1984 with the registered office located in Ongar, Essex. Southgate Timber Company Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01872185
Private limited company
Age
40 years
Incorporated 17 December 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Southgate House
Nether Hall Church Road
Moreton
Essex
CM5 0JA
Same address for the past 17 years
Telephone
01277890783
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1948
Director • British • Lives in England • Born in Jan 1978
Director • Timber Merchant • British • Lives in England • Born in Oct 1946
Director • British • Lives in England • Born in Aug 1974
Mr Paul Matthew Jenkins
PSC • British • Lives in England • Born in Jan 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Timber & Building Supplies Limited
Mark Leslie Jenkins and Paul Matthew Jenkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.29M
Increased by £1.4M (+74%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£6.64M
Increased by £708K (+12%)
Total Liabilities
-£1.68M
Increased by £132.51K (+9%)
Net Assets
£4.96M
Increased by £575.49K (+13%)
Debt Ratio (%)
25%
Decreased by 0.79% (-3%)
Latest Activity
Michael John Jenkins (PSC) Resigned
1 Month Ago on 16 Oct 2025
Kathleen Lesley Jenkins (PSC) Resigned
1 Month Ago on 16 Oct 2025
Mark Leslie Jenkins (PSC) Appointed
1 Month Ago on 16 Oct 2025
Paul Matthew Jenkins (PSC) Appointed
1 Month Ago on 16 Oct 2025
Kathleen Lesley Jenkins Resigned
1 Month Ago on 16 Oct 2025
Michael John Jenkins Resigned
1 Month Ago on 16 Oct 2025
Kathleen Lesley Jenkins Resigned
1 Month Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 24 Jun 2025
Full Accounts Submitted
5 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Cessation of Michael John Jenkins as a person with significant control on 16 October 2025
Submitted on 6 Nov 2025
Notification of Paul Matthew Jenkins as a person with significant control on 16 October 2025
Submitted on 6 Nov 2025
Notification of Mark Leslie Jenkins as a person with significant control on 16 October 2025
Submitted on 6 Nov 2025
Cessation of Kathleen Lesley Jenkins as a person with significant control on 16 October 2025
Submitted on 6 Nov 2025
Termination of appointment of Kathleen Lesley Jenkins as a secretary on 16 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Michael John Jenkins as a director on 16 October 2025
Submitted on 4 Nov 2025
Termination of appointment of Kathleen Lesley Jenkins as a director on 16 October 2025
Submitted on 4 Nov 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Confirmation statement made on 22 May 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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