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Consolidated Timber Holdings Limited

Consolidated Timber Holdings Limited is an active company incorporated on 12 September 1988 with the registered office located in Tilbury, Essex. Consolidated Timber Holdings Limited was registered 37 years ago.
Status
Active
Active since 34 years ago
Company No
02295212
Private limited company
Age
37 years
Incorporated 12 September 1988
Size
Unreported
Confirmation
Submitted
Dated 22 March 2025 (7 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Enterprise Building
Port Of Tilbury
Tilbury
RM18 7HL
England
Address changed on 19 Jan 2023 (2 years 9 months ago)
Previous address was Clock House Station Approach Shepperton Middlesex TW17 8AN
Telephone
01482719200
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in May 1973
Director • German • Lives in UK • Born in Aug 1964
Director • British • Lives in UK • Born in Jan 1963
Director • British • Lives in UK • Born in Mar 1954
Shareholders, PSCs & Group Structure
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Brands
Consolidated Timber Holdings Ltd.
Consolidated Timber Holdings Ltd is a group of companies that import, distribute, and process sustainable timber and timber products.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£16K
Increased by £11K (+220%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 3 (+9%)
Total Assets
£65.85M
Decreased by £2.6M (-4%)
Total Liabilities
-£44.89M
Increased by £1.57M (+4%)
Net Assets
£20.96M
Decreased by £4.17M (-17%)
Debt Ratio (%)
68%
Increased by 4.88% (+8%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 29 Sep 2025
Confirmation Submitted
6 Months Ago on 2 Apr 2025
Mr Richard John Martin Appointed
7 Months Ago on 5 Mar 2025
Nicholas John Cullen Resigned
9 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Mr Steven John Gregory Appointed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Christopher David Head Resigned
2 Years 5 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 2 Apr 2025
Appointment of Mr Richard John Martin as a director on 5 March 2025
Submitted on 13 Mar 2025
Termination of appointment of Nicholas John Cullen as a director on 20 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Appointment of Mr Steven John Gregory as a director on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 22 Jun 2023
Termination of appointment of Christopher David Head as a director on 11 May 2023
Submitted on 11 May 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 22 Mar 2023
Repayment History
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