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Capital Forest Products Limited

Capital Forest Products Limited is an active company incorporated on 5 June 1990 with the registered office located in Beaconsfield, Buckinghamshire. Capital Forest Products Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02508819
Private limited company
Age
35 years
Incorporated 5 June 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 June 2025 (7 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (8 months remaining)
Contact
Address
The Estate Yard
Pyebush Lane
Beaconsfield
Buckinghamshire
HP9 2RX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1958
Director • British
Mr Ian Nivison Caldwell
PSC • British • Lives in England • Born in Aug 1960
Mr Michael Robert Metcalfe
PSC • British • Lives in UK • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
W. Metcalfe (Leamington) Limited
Michael Robert Metcalfe is a mutual person.
Active
South Bucks Estates Limited
Ian Nivison Caldwell and Michael Robert Metcalfe are mutual people.
Active
George Petts Limited
Michael Robert Metcalfe is a mutual person.
Active
Timberstore Preservation Ltd
Michael Robert Metcalfe is a mutual person.
Active
Timberstore Rowfant Limited
Michael Robert Metcalfe is a mutual person.
Active
Timberstore Limited
Michael Robert Metcalfe is a mutual person.
Active
Roofstore South East Limited
Michael Robert Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£107.64K
Decreased by £15.17K (-12%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.11M
Increased by £1.01M (+17%)
Total Liabilities
-£6.32M
Increased by £1.01M (+19%)
Net Assets
£791.25K
Increased by £92 (0%)
Debt Ratio (%)
89%
Increased by 1.84% (+2%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 20 Dec 2025
Ian Nivison Caldwell Resigned
2 Months Ago on 14 Nov 2025
Ian Nivison Caldwell Resigned
2 Months Ago on 14 Nov 2025
Confirmation Submitted
6 Months Ago on 24 Jun 2025
Full Accounts Submitted
1 Year Ago on 23 Dec 2024
Accounting Period Shortened
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Jun 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 20 Dec 2025
Termination of appointment of Ian Nivison Caldwell as a secretary on 14 November 2025
Submitted on 15 Dec 2025
Termination of appointment of Ian Nivison Caldwell as a director on 14 November 2025
Submitted on 10 Dec 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 24 Jun 2025
Total exemption full accounts made up to 29 December 2023
Submitted on 23 Dec 2024
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 June 2023 with no updates
Submitted on 7 Jun 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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