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Shaw Timber (Holdings) Limited

Shaw Timber (Holdings) Limited is an active company incorporated on 20 August 2008 with the registered office located in Huddersfield, West Yorkshire. Shaw Timber (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06677738
Private limited company
Age
17 years
Incorporated 20 August 2008
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Bridge Street
Slaithwaite
Huddersfield
West Yorkshire
HD7 5JN
Same address for the past 17 years
Telephone
01484848484
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • United Kingdom • Lives in UK • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1975
Director • Consultant • British • Lives in England • Born in Mar 1963
Shaw Timber Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Timber Limited
Alun Lewis, Richard John Goldsborough Allen, and 1 more are mutual people.
Active
Shaw Pallet Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
City Special Metals Ltd
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
Shaw Timber Group Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
Boat Topco Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
Boat Holdings Limited
Alun Lewis and Richard John Goldsborough Allen are mutual people.
Active
10 Royal Crescent Limited
Alun Lewis is a mutual person.
Active
Financial Data Management Limited
Alun Lewis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£123.22K
Decreased by £201.15K (-62%)
Turnover
£8.49M
Decreased by £1.14M (-12%)
Employees
57
Decreased by 2 (-3%)
Total Assets
£7.05M
Increased by £1.45M (+26%)
Total Liabilities
-£2.52M
Increased by £303.64K (+14%)
Net Assets
£4.53M
Increased by £1.15M (+34%)
Debt Ratio (%)
36%
Decreased by 3.87% (-10%)
Latest Activity
Charge Satisfied
20 Days Ago on 9 Oct 2025
New Charge Registered
29 Days Ago on 30 Sep 2025
New Charge Registered
29 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Christopher Woodhead Resigned
7 Months Ago on 31 Mar 2025
Alun Lewis Resigned
9 Months Ago on 9 Jan 2025
Accounting Period Extended
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 29 Aug 2024
Shaw Timber Group Limited (PSC) Appointed
2 Years 1 Month Ago on 6 Sep 2023
Ovm Holdings Limited (PSC) Resigned
2 Years 1 Month Ago on 6 Sep 2023
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Documents
Satisfaction of charge 066777380003 in full
Submitted on 9 Oct 2025
Registration of charge 066777380007, created on 30 September 2025
Submitted on 6 Oct 2025
Registration of charge 066777380006, created on 30 September 2025
Submitted on 2 Oct 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 24 Sep 2025
Termination of appointment of Christopher Woodhead as a director on 31 March 2025
Submitted on 4 Apr 2025
Termination of appointment of Alun Lewis as a director on 9 January 2025
Submitted on 10 Jan 2025
Current accounting period extended from 30 September 2024 to 31 March 2025
Submitted on 28 Oct 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 29 Aug 2024
Notification of Shaw Timber Group Limited as a person with significant control on 6 September 2023
Submitted on 29 Aug 2024
Cessation of Ovm Holdings Limited as a person with significant control on 6 September 2023
Submitted on 29 Aug 2024
Repayment History
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