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Meyer Timber Limited

Meyer Timber Limited is an active company incorporated on 18 February 1998 with the registered office located in Stoke-on-Trent, Staffordshire. Meyer Timber Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03512598
Private limited company
Age
27 years
Incorporated 18 February 1998
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 February 2025 (10 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Hadleigh Park House Grindley Lane
Blythe Bridge
Stoke-On-Trent
Staffordshire
ST11 9LW
Same address for the past 14 years
Telephone
08458735000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Feb 1974
The Hadleigh Timber Group Limited
PSC
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Mutual Companies
Hadleigh Industrial Estates Limited
Darren Karl Barnett is a mutual person.
Active
Panelco Limited
Darren Karl Barnett is a mutual person.
Active
Panelco South East And South West Limited
Darren Karl Barnett is a mutual person.
Active
Tay Firth Laminates Limited
Darren Karl Barnett is a mutual person.
Active
The Hadleigh Timber Group Limited
Darren Karl Barnett 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
£577K
Increased by £577K (%)
Turnover
£105.66M
Increased by £17.33M (+20%)
Employees
134
Increased by 12 (+10%)
Total Assets
£57.27M
Increased by £6.88M (+14%)
Total Liabilities
-£27.68M
Increased by £6.8M (+33%)
Net Assets
£29.59M
Increased by £84K (0%)
Debt Ratio (%)
48%
Increased by 6.89% (+17%)
Latest Activity
Christopher John Rudd Resigned
2 Days Ago on 7 Jan 2026
Mr Alexander Mawson Gambroudes Appointed
1 Month Ago on 1 Dec 2025
Mr David Ian Siggins Appointed
1 Month Ago on 1 Dec 2025
Mr Michael Julian Dineen Appointed
1 Month Ago on 1 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 12 Aug 2024
New Charge Registered
1 Year 9 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 3 Nov 2023
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Documents
Termination of appointment of Christopher John Rudd as a director on 7 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Alexander Mawson Gambroudes as a director on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Mr David Ian Siggins as a director on 1 December 2025
Submitted on 2 Dec 2025
Appointment of Mr Michael Julian Dineen as a director on 1 December 2025
Submitted on 2 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 6 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Aug 2024
Repayment History
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