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Creffields (Timber & Boards) Limited

Creffields (Timber & Boards) Limited is an active company incorporated on 1 October 1992 with the registered office located in Reading, Berkshire. Creffields (Timber & Boards) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02752407
Private limited company
Age
33 years
Incorporated 1 October 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 6 Marcus Close
Tilehurst
Reading
Berkshire
RG30 4EA
Same address for the past 29 years
Telephone
01189453533
Email
Available in Endole App
People
Officers
6
Shareholders
23
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Dec 1944
Director • British • Lives in England • Born in Apr 1965
Director • British • Lives in UK • Born in Jul 1965
Director • Co Director • British • Lives in UK • Born in Sep 1946
Director • British • Lives in England • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Belleme Mews Management Company Ltd
Nigel Charles Creffield 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
£42.79K
Decreased by £1.01M (-96%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£4.38M
Decreased by £173.65K (-4%)
Total Liabilities
-£1.65M
Decreased by £121.3K (-7%)
Net Assets
£2.73M
Decreased by £52.36K (-2%)
Debt Ratio (%)
38%
Decreased by 1.23% (-3%)
Latest Activity
Richard Charles Denton Appointed
4 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Own Shares Purchased
2 Months Ago on 14 Aug 2025
Shares Cancelled
4 Months Ago on 3 Jun 2025
Simon Henry Martin Creffield (PSC) Appointed
5 Months Ago on 22 May 2025
Mr Nigel Charles Creffield (PSC) Details Changed
5 Months Ago on 22 May 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years Ago on 25 Sep 2023
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Documents
Appointment of Richard Charles Denton as a director on 17 October 2025
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Purchase of own shares.
Submitted on 14 Aug 2025
Resolutions
Submitted on 4 Jun 2025
Cancellation of shares. Statement of capital on 22 May 2025
Submitted on 3 Jun 2025
Change of details for Mr Nigel Charles Creffield as a person with significant control on 22 May 2025
Submitted on 2 Jun 2025
Notification of Simon Henry Martin Creffield as a person with significant control on 22 May 2025
Submitted on 2 Jun 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 22 Apr 2025
Confirmation statement made on 1 August 2024 with updates
Submitted on 2 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Feb 2024
Repayment History
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