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Summit Timber Holdings Limited

Summit Timber Holdings Limited is an active company incorporated on 12 March 2024 with the registered office located in Hull, East Riding of Yorkshire. Summit Timber Holdings Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15556658
Private limited company
Age
1 year 7 months
Incorporated 12 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (7 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 12 Mar31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hawthorn Timber Wyke Street
Hedon Road
Hull
East Yorkshire
HU9 1PA
England
Address changed on 9 May 2024 (1 year 5 months ago)
Previous address was 4th Floor 1 Park Row Leeds LS1 5AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • Managing Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in May 1962
Director • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Timber Group Limited
James Stone, Anthony Malcolm Hackney, and 6 more are mutual people.
Active
Cheshire Mouldings Topco Limited
Anthony Malcolm Hackney, John Carney, and 1 more are mutual people.
Active
Hawthorn Timber Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
Swantech Limited
James Stone and Richard John Thompson are mutual people.
Active
Cheshire Mouldings & Woodturnings Limited
Anthony Malcolm Hackney and Jacqueline Hayley Capper are mutual people.
Active
Hawthorn Timber Group Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
Summit Timber Propco Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
Summit Timber Topco Limited
James Stone and Anthony Malcolm Hackney are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
8
Total Assets
£34.94M
Total Liabilities
-£33.08M
Net Assets
£1.86M
Debt Ratio (%)
95%
Latest Activity
Subsidiary Accounts Submitted
20 Days Ago on 11 Oct 2025
New Charge Registered
6 Months Ago on 30 Apr 2025
Andrew David Mccain Appointed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Mr Christopher John Husband Appointed
1 Year Ago on 28 Oct 2024
Miss Jacqueline Hayley Capper Appointed
1 Year Ago on 28 Oct 2024
Mr John Carney Appointed
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 28 Oct 2024
New Charge Registered
1 Year Ago on 28 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Oct 2025
Appointment of Andrew David Mccain as a secretary on 28 April 2025
Submitted on 8 Aug 2025
Registration of charge 155566580009, created on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 28 Apr 2025
Appointment of Mr Christopher John Husband as a director on 28 October 2024
Submitted on 8 Nov 2024
Appointment of Miss Jacqueline Hayley Capper as a director on 28 October 2024
Submitted on 8 Nov 2024
Appointment of Mr John Carney as a director on 28 October 2024
Submitted on 8 Nov 2024
Repayment History
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