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Kingspan Timber Solutions Limited

Kingspan Timber Solutions Limited is an active company incorporated on 25 September 2003 with the registered office located in Sandy, Cambridgeshire. Kingspan Timber Solutions Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04911159
Private limited company
Age
22 years
Incorporated 25 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2024 (10 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Kingspan Timber Solutions Limited
Contact Update Details
Address
Eltisley Road
Great Gransden
Sandy
Bedfordshire
SG19 3AR
Same address for the past 15 years
Telephone
01767676400
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Gary Treanor
Director • Director • Irish • Lives in Ireland • Born in Aug 1971
Alan Lawlor
Director • Head Of M&A • Irish • Lives in Ireland • Born in Mar 1970
Siobhan O'Dwyer
Director • Irish • Lives in Ireland • Born in Jul 1970
David McMahon
Director • Irish • Lives in Ireland • Born in Aug 1977
Mark Stevenson
Director • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Tate Global Solutions Limited
Kingspan Group Limited is a mutual person.
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Permastore Limited
Kingspan Group Limited is a mutual person.
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Colt Group Limited
Kingspan Group Limited is a mutual person.
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See All Mutual Companies
Brands
Potton
Potton is a self-build package company that manufactures timber frame and SIPs kit homes.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£154K
Increased by £109K (+242%)
Turnover
£10.59M
Decreased by £2.54M (-19%)
Employees
55
Decreased by 18 (-25%)
Total Assets
£10.32M
Decreased by £1.87M (-15%)
Total Liabilities
-£3.43M
Decreased by £606K (-15%)
Net Assets
£6.89M
Decreased by £1.26M (-15%)
Debt Ratio (%)
33%
Increased by 0.12% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
15 Days Ago on 10 Oct 2025
Mark Connor Appointed
24 Days Ago on 1 Oct 2025
Ian Mcauliffe Resigned
24 Days Ago on 1 Oct 2025
Gary Treanor Resigned
6 Months Ago on 28 Apr 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Alan Lawlor Resigned
10 Months Ago on 1 Dec 2024
Mr David Mcmahon Appointed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Mr Gary Treanor Appointed
1 Year 5 Months Ago on 1 May 2024
Siobhan O'dwyer Appointed
1 Year 5 Months Ago on 1 May 2024
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Documents
Termination of appointment of Ian Mcauliffe as a director on 1 October 2025
Submitted on 13 Oct 2025
Appointment of Mark Connor as a director on 1 October 2025
Submitted on 13 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Termination of appointment of Gary Treanor as a director on 28 April 2025
Submitted on 10 Jun 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 10 Dec 2024
Termination of appointment of Alan Lawlor as a director on 1 December 2024
Submitted on 4 Dec 2024
Appointment of Mr David Mcmahon as a director on 1 November 2024
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Appointment of Siobhan O'dwyer as a director on 1 May 2024
Submitted on 17 Jun 2024
Termination of appointment of Aiveen Kearney as a director on 1 May 2024
Submitted on 17 Jun 2024
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Repayment History
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