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Premium Timber Products Limited

Premium Timber Products Limited is an active company incorporated on 18 March 1988 with the registered office located in Stoke-on-Trent, Staffordshire. Premium Timber Products Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02232367
Private limited company
Age
37 years
Incorporated 18 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hadleigh House Hadleigh Park
Grindley Lane
Blythe Bridge
Stoke On Trent
ST11 9LJ
England
Same address for the past 10 years
Telephone
01934734234
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1973
The Hadleigh Timber Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
C. Leary & Co. Limited
Darren Karl Barnett and Mr Christopher John Rudd are mutual people.
Active
Timbmet Trade Limited
Darren Karl Barnett is a mutual person.
Active
BM Trustees Limited
Darren Karl Barnett is a mutual person.
Active
Beadle Holdco Limited
Darren Karl Barnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9K
Decreased by £645K (-99%)
Total Liabilities
-£7K
Decreased by £33K (-83%)
Net Assets
£2K
Decreased by £612K (-100%)
Debt Ratio (%)
78%
Increased by 71.66% (+1172%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 7 Months Ago on 27 Mar 2024
Subsidiary Accounts Submitted
2 Years Ago on 3 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
The Hadleigh Timber Group Limited (PSC) Details Changed
2 Years 10 Months Ago on 21 Dec 2022
Subsidiary Accounts Submitted
3 Years Ago on 19 Oct 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 13 May 2025
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Solvency Statement dated 05/12/24
Submitted on 18 Dec 2024
Resolutions
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year