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Sbe Timber Products Limited

Sbe Timber Products Limited is an active company incorporated on 30 September 1986 with the registered office located in Pinner, Greater London. Sbe Timber Products Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02059845
Private limited company
Age
38 years
Incorporated 30 September 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan29 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (15 days remaining)
Contact
Address
101 Rowlands Avenue
Pinner
HA5 4AW
United Kingdom
Address changed on 22 May 2025 (3 months ago)
Previous address was The Estate Yard Pyebush Lane Beaconsfield Buckinghamshire HP9 2RX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in Jan 1979
Director • Secretary • British
Director • British • Lives in UK • Born in May 1958
Cappard Estates (CW) Limited
PSC
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Mutual Companies
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Timberstore Preservation Ltd
Ian Nivison Caldwell and are mutual people.
Active
Timberstore Rowfant Limited
Ian Nivison Caldwell and Michael Robert Metcalfe are mutual people.
Active
Timberstore Limited
Ian Nivison Caldwell and Michael Robert Metcalfe are mutual people.
Active
South Bucks Estates Limited
Ian Nivison Caldwell and Michael Robert Metcalfe are mutual people.
Active
W. Metcalfe (Leamington) Limited
Michael Robert Metcalfe is a mutual person.
Active
George Petts Limited
Michael Robert Metcalfe is a mutual person.
Active
W.A.C. Investments Limited
Ian Nivison Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Dec 2023
For period 29 Dec29 Dec 2023
Traded for 12 months
Cash in Bank
£841.95K
Decreased by £315.47K (-27%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.47M
Decreased by £91.68K (-6%)
Total Liabilities
-£455.48K
Decreased by £362.97K (-44%)
Net Assets
£1.02M
Increased by £271.29K (+36%)
Debt Ratio (%)
31%
Decreased by 21.4% (-41%)
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Registered Address Changed
3 Months Ago on 22 May 2025
Ian Nivison Caldwell Resigned
7 Months Ago on 7 Feb 2025
Michael Robert Metcalfe Resigned
7 Months Ago on 7 Feb 2025
Ian Nivison Caldwell Resigned
7 Months Ago on 7 Feb 2025
Mr John James Frances O'hara Appointed
7 Months Ago on 7 Feb 2025
Michael Robert Metcalfe (PSC) Resigned
7 Months Ago on 7 Feb 2025
Ian Nivison Caldwell (PSC) Resigned
7 Months Ago on 7 Feb 2025
Cappard Estates (Cw) Limited (PSC) Appointed
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
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Documents
Confirmation statement made on 24 May 2025 with updates
Submitted on 9 Jul 2025
Cessation of Michael Robert Metcalfe as a person with significant control on 7 February 2025
Submitted on 22 May 2025
Registered office address changed from The Estate Yard Pyebush Lane Beaconsfield Buckinghamshire HP9 2RX to 101 Rowlands Avenue Pinner HA5 4AW on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr John James Frances O'hara as a director on 7 February 2025
Submitted on 22 May 2025
Notification of Cappard Estates (Cw) Limited as a person with significant control on 7 February 2025
Submitted on 22 May 2025
Termination of appointment of Ian Nivison Caldwell as a director on 7 February 2025
Submitted on 22 May 2025
Termination of appointment of Michael Robert Metcalfe as a director on 7 February 2025
Submitted on 22 May 2025
Termination of appointment of Ian Nivison Caldwell as a secretary on 7 February 2025
Submitted on 22 May 2025
Cessation of Ian Nivison Caldwell as a person with significant control on 7 February 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 29 December 2023
Submitted on 23 Dec 2024
Repayment History
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