Triad Timber Components Limited

Active01036744 Private limited company
Incorporated
31 December 1971 (54 years)
Industry
Sawmilling and planing of wood (16100)
Accounts type
Small
Region
South East
Address
Building 1063 Cornforth Drive
Kent Science Park
Sittingbourne
ME9 8PX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2015
British
Born April 1957 (69)
Stead, Alan George
Secretary · Appointed 2 August 2012
Director · Appointed 2 August 2012
British
Born February 1947 (79)
Officer history (4 former)
30 September 2017
Resigned Clegg, James Bernard as Director
1 April 2015
Appointed Fuller, Leslie Leonard as Director
2 August 2012
Appointed Stead, Alan George as Secretary
2 August 2012
Appointed Stead, Alan George as Director
2 August 2012
Appointed Clegg, James Bernard as Director
2 August 2012
Resigned Odds, Richard Barry Madle as Secretary
2 August 2012
Resigned Odds, Richard Barry Madle as Director
2 August 2012
Resigned Wells, Richard Grantham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Comany
Reg. no. 02543794

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Calldene Limited Owns 75–100% of shares
Triad Timber Components Limited This company Owns 75–100% of shares
Distinct TD Structures Ltd Owns 75–100% of shares
Dover Trussed Roof Company Limited Owns 75–100% of shares
Watford Timber Mouldings Ltd Owns 75–100% of shares
WTM Bespoke Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,409,900
Cash
£481,293
Employees
22
Debt Ratio
38%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2024 2025 £895,323 £813,898 £1,391,721 £1,409,900
Balance sheet detail
20252024202320212020
Fixed Assets£507,738£299,809£325,312£163,737
Current Assets£1,769,681£1,858,433£915,022£1,240,626
Debtors£1,050,141£947,341£486,128£716,271
Cash£481,293£711,792£299,131£377,205
Creditors (< 1 year)£697,112£693,198£645,191£379,387£480,670
Creditors (> 1 year)£66,778£0
Net Current Assets£1,072,569£1,165,235£535,635£759,956
Net Assets£1,409,900£1,391,721£813,898£895,323
Shareholder Funds£1,409,900£1,391,721£813,898£895,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates1 November 2026

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