Website & contact details
- Website
H.G.Timber Limited
- Incorporated
- 19 July 1945 (81 years)
- Industry
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
- Accounts type
- Full
- Region
- North East
- Address
- Saw Mill Smithy LaneLamesleyGatesheadNE11 0EX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2025
British
Born January 1976 (50)
Roberts, Stuart
Secretary · Appointed 9 October 2024
British
Born September 1968 (58)
Director · Appointed 9 October 2024
Scottish
Born April 1973 (53)
Officer history (12 former)
5 March 2026
Resigned Mckenzie, Peter as Director
20 December 2025
20 December 2025
9 October 2024
9 October 2024
Appointed Mckenzie, Peter as Director
9 October 2024
Appointed Roberts, Stuart as Secretary
9 October 2024
Resigned Theodoulou, Victor as Director
9 October 2024
Resigned Theodoulou Gale, Helen as Secretary
9 October 2024
Resigned Theodoulou Gale, Helen as Director
9 October 2024
9 October 2024
Resigned Pyle, Laurence as Director
1 September 2016
Appointed Theodoulou, Victor as Director
4 July 2011
Resigned Theodoulou, Victor as Director
12 May 2011
Resigned Theodoulou, Andrian as Director
16 February 2011
Resigned Theodoulou, Andrian as Secretary
16 February 2011
Appointed Theodoulou Gale, Helen as Secretary
1 March 2004
1 March 2004
Appointed Pyle, Laurence as Director
1 March 2004
Appointed Theodoulou Gale, Helen as Director
17 December 1999
Appointed Theodoulou, Andrian as Secretary
7 July 1999
7 July 1999
23 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc537342
Former controllers (3)
9 October 2024
Ceased Helen Theodoulou — Owns 75–100% of shares
9 October 2024
15 September 2024
Ceased Victor Theodoulou — Owns 50–75% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Gresham House Renewable Energy LP Part right to 75–100% of surplus assets
Inverclyde Windfarm Limited Owns 75–100% of shares
Inverclyde Renewables LLP Holds 50–75% of voting rights
James Jones & Sons (Pallets and Packaging) Limited Owns 75–100% of shares
H.G.Timber Limited This company Owns 75–100% of shares
Kerr Timber Products Limited Owns 75–100% of shares
Lancashire Saw Company Limited Owns 75–100% of shares
St & JJ Limited Owns 75–100% of shares
United Box Limited Owns 75–100% of shares
Upall Limited Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,331,778
- Cash
- £4,187,159
- Turnover
- £18,879,517
- Profit Before Tax
- £3,799,474
- Employees
- 47
- Debt Ratio
- 18%
- Current Ratio
- 3.3x
- Profit Margin
- 20%
- Return on Equity
- 22%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,046,612 | £5,726,511 | £4,937,603 | £4,469,506 | £4,489,334 |
| Current Assets | £8,164,971 | £9,360,518 | £7,220,995 | £3,859,933 | £3,430,876 |
| Cash | £4,187,159 | £3,872,865 | £888,972 | £690,313 | £140,882 |
| Creditors (< 1 year) | £2,497,804 | £3,742,501 | £3,573,374 | £1,348,423 | £1,443,073 |
| Net Current Assets | £5,667,167 | £5,618,017 | £3,647,621 | £2,511,510 | £1,987,803 |
| Net Assets | £13,331,778 | £11,048,466 | £8,364,287 | £6,811,331 | £6,321,097 |
| Shareholder Funds | £13,331,778 | £11,048,466 | £8,364,287 | £6,811,331 | £6,321,097 |
| Turnover | £18,879,517 | £23,116,173 | |||
| Cost of Sales | £12,797,502 | £17,054,277 | |||
| Gross Profit | £6,082,015 | £6,061,896 | |||
| Admin Expenses | £2,041,869 | £1,669,685 | |||
| Staff Costs | £1,980,508 | £1,855,874 | |||
| Operating Profit | £3,791,072 | £4,130,682 | |||
| Profit Before Tax | £3,799,474 | £4,125,362 | |||
| Tax | £873,535 | £852,908 | |||
| Profit for Period | £2,925,939 | £3,272,454 | |||
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 23 December 2025 | Appointment of a director | |||
| 21 December 2025 | Termination of appointment of a director |
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