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D H H Timber Products Limited

D H H Timber Products Limited is an active company incorporated on 28 April 1989 with the registered office located in London, Greater London. D H H Timber Products Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02377214
Private limited company
Age
36 years
Incorporated 28 April 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 28 April 2025 (6 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
35 Ballards Lane
London
N3 1XW
Same address for the past 24 years
Telephone
01708864245
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1946
Director • Financial Director • British • Lives in UK • Born in Oct 1963
Director • Managing Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Sep 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
E.C. Griffiths & Co. Limited
David Edward Francis, , and 1 more are mutual people.
Active
Bryn Arden Management Limited
Mr Andrew John Thrale is a mutual person.
Active
Lazarus Training Ltd
Claire Anne Walker is a mutual person.
Active
DHH Group Holdings Ltd
Benjamin James Francis is a mutual person.
Active
Ecg & Co Holdings Limited
Benjamin James Francis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.9M
Increased by £286K (+18%)
Turnover
£23.18M
Decreased by £1.53M (-6%)
Employees
22
Increased by 1 (+5%)
Total Assets
£13M
Increased by £1.03M (+9%)
Total Liabilities
-£4.51M
Increased by £642K (+17%)
Net Assets
£8.49M
Increased by £389K (+5%)
Debt Ratio (%)
35%
Increased by 2.37% (+7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr David Edward Francis Appointed
1 Year Ago on 15 Oct 2024
David Edward Francis Resigned
1 Year Ago on 15 Oct 2024
Claire Anne Walker Resigned
1 Year Ago on 15 Oct 2024
Nicola Jane Hollington Resigned
1 Year Ago on 15 Oct 2024
Nicola Jane Hollington (PSC) Resigned
1 Year Ago on 15 Oct 2024
Benjamin James Francis (PSC) Resigned
1 Year Ago on 15 Oct 2024
Sandra Ann Francis (PSC) Resigned
1 Year Ago on 15 Oct 2024
Dhh Group Holdings Ltd (PSC) Appointed
1 Year Ago on 15 Oct 2024
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Documents
Appointment of Mr David Edward Francis as a director on 15 October 2024
Submitted on 8 Oct 2025
Full accounts made up to 31 August 2024
Submitted on 11 Aug 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Termination of appointment of David Edward Francis as a director on 15 October 2024
Submitted on 13 Dec 2024
Notification of Dhh Group Holdings Ltd as a person with significant control on 15 October 2024
Submitted on 13 Dec 2024
Cessation of Sandra Ann Francis as a person with significant control on 15 October 2024
Submitted on 13 Dec 2024
Cessation of Benjamin James Francis as a person with significant control on 15 October 2024
Submitted on 13 Dec 2024
Cessation of Nicola Jane Hollington as a person with significant control on 15 October 2024
Submitted on 13 Dec 2024
Termination of appointment of Nicola Jane Hollington as a director on 15 October 2024
Submitted on 13 Dec 2024
Termination of appointment of Claire Anne Walker as a director on 15 October 2024
Submitted on 13 Dec 2024
Repayment History
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