Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
I.J.K. Timber Group Limited
- Incorporated
- 9 March 1918 (108 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Owned by
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit C2 Breakspear ParkBreakspear WayHemel HempsteadHP2 4TZ
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2021
British
Born April 1964 (62)
Director · Appointed 22 October 2021
British
Born April 1968 (58)
Officer history (12 former)
22 October 2021
Resigned Elwood, Peter Norman as Director
22 October 2021
22 October 2021
Resigned Leonard, Donna Anne as Secretary
22 October 2021
22 October 2021
1 August 2015
Appointed Leonard, Donna Anne as Secretary
31 July 2015
Resigned Reynolds, Ruth Agnes as Secretary
29 January 2015
Resigned Mcbride Jnr, Robert Harmon as Director
29 January 2015
31 August 2011
Resigned Campbell, Andrew Alexander Ernest as Director
27 May 2004
Appointed Campbell, Andrew Alexander Ernest as Director
26 May 2004
Appointed Elwood, Peter Norman as Director
26 May 2004
Appointed Mcbride Jnr, Robert Harmon as Director
26 May 2004
26 May 2004
6 October 2000
6 October 2000
2 October 2000
Resigned Mcmullan, Reginald as Director
3 May 1996
Resigned Mcstraw, Tom as Director
1 February 1995
Appointed Reynolds, Ruth Agnes as Secretary
1 February 1995
8 January 1992
Appointed Mcstraw, Tom as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 967247
Former controllers (1)
29 March 2022
Ceased Sarcon (No. 155) Limited — Owns 75–100% of shares
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Advanced Technical Panels Limited Right to appoint and remove directors
Bausen Limited Owns 75–100% of shares
James Latham (Midland and Western) Limited Right to appoint and remove directors
James Latham (Warehousing) Limited Owns 75–100% of shares
James Latham Trustee Limited Owns 75–100% of shares
Latham Timber Centres (Bridgwater) Ltd. Owns 75–100% of shares
Lathams Limited Owns 75–100% of shares
I.J.K. Timber Group Limited This company Owns 75–100% of shares
Irvin & Sellers Limited Owns 75–100% of shares
Keizer Venesta Limited Owns 75–100% of shares
Northern Hardwood Limited Owns 75–100% of shares
LDT Westerham Limited Owns 75–100% of shares
William Davidson (Timber) Limited Right to appoint and remove directors (as a firm)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £1 | £1 | |
| Cash | £1 | ||
| Creditors (< 1 year) | £0 | ||
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £1 | £1 | |
| Net Assets | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2025 | Micro company accounts | 31 March 2025 | ||
| 5 July 2025 | Confirmation statement with no updates | 3 July 2025 | 3 | |
| 6 September 2024 | Micro company accounts | 31 March 2024 | ||
| 5 July 2024 | Confirmation statement with no updates | 3 July 2024 | 3 | |
| 24 November 2023 | Accounts for a dormant company | 31 March 2023 |
Some other companies at this address
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Newbury
Crawley
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