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Summit Timber Group Limited

Summit Timber Group Limited is an active company incorporated on 29 March 2024 with the registered office located in Hull, East Riding of Yorkshire. Summit Timber Group Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15603555
Private limited company
Age
1 year 6 months
Incorporated 29 March 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 March 2025 (6 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 29 Mar31 Dec 2024 (9 months)
Accounts type is Group
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
11
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1987
Director • British • Lives in England • Born in Oct 1962
Director • British • Lives in UK • Born in Sep 1958
Director • British • Lives in England • Born in May 1962
Director • Sales Director • British • Lives in UK • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Summit Timber Holdings 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 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£76K
Turnover
£28.54M
Employees
105
Total Assets
£44.66M
Total Liabilities
-£43.56M
Net Assets
£1.09M
Debt Ratio (%)
98%
Latest Activity
Group Accounts Submitted
16 Days Ago on 6 Oct 2025
Summit Timber Topco Limited (PSC) Appointed
5 Months Ago on 30 Apr 2025
James Stone (PSC) Resigned
5 Months Ago on 30 Apr 2025
New Charge Registered
5 Months Ago on 30 Apr 2025
Andrew David Mccain Appointed
5 Months Ago on 28 Apr 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
New Charge Registered
11 Months Ago on 28 Oct 2024
Miss Jacqueline Hayley Capper Appointed
11 Months Ago on 28 Oct 2024
Mr John Carney Appointed
11 Months Ago on 28 Oct 2024
Mr Christopher John Husband Appointed
11 Months Ago on 28 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Appointment of Andrew David Mccain as a secretary on 28 April 2025
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Change of share class name or designation
Submitted on 13 May 2025
Particulars of variation of rights attached to shares
Submitted on 13 May 2025
Cessation of James Stone as a person with significant control on 30 April 2025
Submitted on 9 May 2025
Notification of Summit Timber Topco Limited as a person with significant control on 30 April 2025
Submitted on 9 May 2025
Registration of charge 156035550006, created on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 28 Apr 2025
Repayment History
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