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Hardwood Limited

Hardwood Limited is an active company incorporated on 8 April 1997 with the registered office located in Canterbury, Kent. Hardwood Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03347348
Private limited company
Age
28 years
Incorporated 8 April 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Shelvin Manor Shelvin
Wootton
Canterbury
CT4 6RL
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was 1 Royal Exchange Avenue London EC3V 3LT England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1947
Director • British • Lives in England • Born in Feb 1951
Director • British • Lives in England • Born in Dec 1944
Mr Montague John Meyer
PSC • British • Lives in England • Born in Dec 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Pinewood Structures Holdings Limited
Montague John Meyer, Michael James Peter Bacon, and 1 more are mutual people.
Active
Dockland Settlements(The)
Alan George Stead and Montague John Meyer are mutual people.
Active
Porthmellin Securities Limited
Montague John Meyer and Alan George Stead are mutual people.
Active
Calldene Limited
Michael James Peter Bacon and Alan George Stead are mutual people.
Active
Sydenhams Ltd
Montague John Meyer is a mutual person.
Active
Wanstead Sports Grounds Limited(The)
Montague John Meyer is a mutual person.
Active
Triad Timber Components Limited
Alan George Stead is a mutual person.
Active
Dover Trussed Roof Company Limited
Alan George Stead is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.36M
Increased by £1.68M (+36%)
Turnover
£9.29M
Decreased by £4.01M (-30%)
Employees
78
Decreased by 20 (-20%)
Total Assets
£10.38M
Decreased by £311.58K (-3%)
Total Liabilities
-£918.35K
Decreased by £1.2M (-57%)
Net Assets
£9.46M
Increased by £891.07K (+10%)
Debt Ratio (%)
9%
Decreased by 10.99% (-55%)
Latest Activity
Group Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Mr Alan George Stead Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Mr Alan George Stead Details Changed
1 Year 8 Months Ago on 6 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Group Accounts Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Dec 2022
Inspection Address Changed
3 Years Ago on 16 Jun 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Director's details changed for Mr Alan George Stead on 6 March 2024
Submitted on 6 Mar 2024
Secretary's details changed for Mr Alan George Stead on 6 March 2024
Submitted on 6 Mar 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 7 Jan 2023
Confirmation statement made on 19 December 2022 with no updates
Submitted on 19 Dec 2022
Confirmation statement made on 18 December 2022 with no updates
Submitted on 19 Dec 2022
Register inspection address has been changed from 1 Royal Exchange Avenue London EC3V 3LT England to 150 Minories Suite 302 London EC3N 1LS
Submitted on 16 Jun 2022
Repayment History
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