What Hanson Plywood say about themselves
“We import, store & distribute wood-based panel products in the UK. With our own vehicles and modern warehousing facility, we can deliver to any UK location.”
Hanson Plywood Limited
- Incorporated
- 10 February 1938 (88 years)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Joe WalsheAnn Norton
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Drakes Industrial EstateShay Lane OvendenHalifaxHX3 6RL
Website & contact details
- Website
Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 9
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Walshe, Joe
Director · Appointed 1 January 2025
British
Born April 1990 (36)
Norton, Ann
Director · Appointed 1 January 2019
British
Born February 1975 (51)
British
Born June 1991 (35)
Director · Appointed 8 October 2018
British
Born September 1993 (33)
Matthews, Simon
Director · Appointed 1 January 2010
British
Born June 1969 (57)
Perry, Jonathan
Director · Appointed 1 January 2010
British
Born March 1966 (60)
Director
British
Born September 1961 (65)
Officer history (10 former)
15 April 2025
Resigned Webster, Stephen as Director
1 January 2025
Appointed Walshe, Joe as Director
31 May 2020
31 May 2020
31 May 2020
1 January 2019
Appointed Norton, Ann as Director
8 October 2018
8 October 2018
3 March 2012
1 January 2010
Appointed Perry, Jonathan as Director
1 January 2010
Appointed Matthews, Simon as Director
30 November 2007
4 June 2001
4 June 2001
1 December 2000
Appointed Webster, Stephen as Director
21 June 1999
21 June 1999
21 June 1999
30 November 1998
Resigned Bagott, Heather Lindsay as Director
3 April 1995
23 January 1995
Appointed Bagott, Heather Lindsay as Director
1 February 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16022262
Former controllers (1)
3 December 2025
Ceased Hanson Plywood (Holdings) Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hanson Plywood (Holdings) Ltd Owns 75–100% of shares
Hanson Plywood Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2025 · full accounts
- Net Assets
- £32,618,068
- Cash
- £10,695,003
- Turnover
- £59,367,568
- Profit Before Tax
- £4,338,408
- Employees
- 80
- Debt Ratio
- 23%
- Current Ratio
- 3.7x
- Profit Margin
- 7%
- Return on Equity
- 10%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,451,630 | £10,815,638 | £9,866,555 | £4,541,711 | £4,109,463 | £4,331,264 | £2,784,677 |
| Current Assets | £31,641,492 | £27,636,741 | £29,142,056 | £34,551,159 | £31,610,283 | £19,786,691 | £17,455,287 |
| Debtors | £13,108,144 | £11,588,984 | £12,362,307 | £14,371,621 | £18,523,337 | £11,205,112 | £9,679,162 |
| Cash | £10,695,003 | £7,038,519 | £8,939,074 | £7,251,037 | £2,438,074 | £4,446,357 | £3,067,269 |
| Creditors (< 1 year) | £8,594,579 | £8,032,574 | £10,194,280 | £13,998,700 | £15,571,797 | £11,416,515 | £9,260,712 |
| Creditors (> 1 year) | £156,314 | £249,821 | £353,111 | £102,660 | £195,719 | £220,657 | £263,070 |
| Net Current Assets | £23,046,913 | £19,604,167 | £18,947,776 | £20,552,459 | £16,038,486 | £8,370,176 | £8,194,575 |
| Net Assets | £32,618,068 | £29,414,930 | £28,048,605 | £24,662,566 | £19,637,728 | £12,305,680 | £10,557,665 |
| Shareholder Funds | £32,618,068 | £29,414,930 | £28,048,605 | £24,662,566 | £19,637,728 | £12,305,680 | £10,557,665 |
| Turnover | £59,367,568 | £56,831,646 | £64,548,173 | £73,235,319 | £66,773,860 | £37,824,496 | £40,199,745 |
| Cost of Sales | £46,878,972 | £44,949,571 | £52,268,066 | £59,387,167 | £50,198,803 | £30,564,555 | £33,036,848 |
| Gross Profit | £12,488,596 | £11,882,075 | £12,280,107 | £13,848,152 | £16,575,057 | £7,259,941 | £7,162,897 |
| Admin Expenses | £5,204,822 | £4,558,349 | £5,072,933 | £4,865,966 | £4,990,111 | £3,399,902 | £3,266,381 |
| Staff Costs | £4,070,982 | £4,040,759 | £3,919,096 | £3,599,875 | £3,578,457 | £2,502,628 | £2,556,668 |
| Operating Profit | £4,142,254 | £4,231,218 | £4,378,925 | £6,218,628 | £9,135,641 | £2,184,292 | £1,888,276 |
| Profit Before Tax | £4,338,408 | £4,341,359 | £4,434,801 | £6,208,605 | £9,134,958 | £2,172,021 | £1,883,967 |
| Tax | £1,135,270 | £1,119,370 | £1,048,762 | £1,183,767 | £1,802,910 | £424,006 | £382,665 |
| Profit for Period | £3,203,138 | £3,221,989 | £3,386,039 | £5,024,838 | £7,332,048 | £1,748,015 | £1,501,302 |
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 May 2026 | Full accounts | 30 November 2025 | ||
| 30 March 2026 | Confirmation statement with updates | 31 January 2026 | ||
| 25 March 2026 | Replacement filing for the appointment of a director | |||
| 3 December 2025 | Notification of a person with significant control | |||
| 3 December 2025 | Cessation of a person with significant control |
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