Shaw Timber Limited

Active01271632 Private limited company
Incorporated
3 August 1976 (50 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Full
Region
Yorkshire
Address
Bridge St
Slaithwaite
Huddersfield
HD7 5JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
14
Outstanding
4
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2023
British
Born January 1975 (51)
Officer history (9 former)
31 March 2025
Resigned Woodhead, Christopher as Director
9 January 2025
Resigned Lewis, Alun as Director
1 March 2024
Resigned Mullany, Stephen John as Director
6 September 2023
Appointed Lewis, Alun as Director
6 September 2023
Appointed Allen, Richard John Goldsborough as Director
19 December 2022
Resigned Dragicevic, Michael Miodrag as Secretary
17 October 2008
Resigned Shaw, Stephen John as Director
17 October 2008
Resigned Shaw, Michael Peter as Director
16 October 2008
Resigned Dragicevic, Michael Miodrag as Director
4 March 2003
Resigned Carr, Geoffrey Charles as Director
2 January 2002
Appointed Mullany, Stephen John as Director
1 October 1999
Appointed Carr, Geoffrey Charles as Director
31 May 1996
Resigned Thornley, Eric John as Director
25 January 1996
Appointed Thornley, Eric John as Director

Ownership 1 active

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

Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Limited By Shares
Reg. no. 06677738
Former controllers (2)
6 September 2023
Ceased Ovm Holdings Limited — Owns 75–100% of shares
6 September 2023
Ceased Shaw Timber (Holdings) Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Financial Data Management Limited Owns 75–100% of shares
Permagroup Holdings Limited Owns 75–100% of shares
Permagroup Limited Owns 75–100% of shares
Permaroof (UK) Limited Owns 75–100% of shares
Print Image Network Holdings Limited Owns 75–100% of shares
Print Image Network Ltd Owns 75–100% of shares
Shaw Pallets Group Limited Owns 75–100% of shares
Shaw Pallet (Holdings) Limited Owns 75–100% of shares
Shaw Pallet Limited Owns 75–100% of shares
Shaw Timber Group Limited Owns 75–100% of shares
Shaw Timber (Holdings) Limited Owns 75–100% of shares
Paneltech Limited DissolvedOwns 75–100% of shares
Shaw Timber Limited This company Owns 75–100% of shares
Waterside Garden Products Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£4,850,688
Cash
£7,872
Profit Before Tax
£358,198
Debt Ratio
37%
Current Ratio
2.7x
Return on Equity
7%
Balance sheet detail
2025
Fixed Assets£226,442
Current Assets£7,482,592
Debtors£6,760,890
Cash£7,872
Creditors (< 1 year)£2,814,446
Creditors (> 1 year)£0
Net Current Assets£4,668,146
Net Assets£4,850,688
Shareholder Funds£4,850,688

Filings 141

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates30 June 2026
24 December 2025Full accounts31 March 2025
9 October 2025Satisfaction of a charge in full
6 October 2025Registration of a charge
2 October 2025Registration of a charge
Show all 141 filings

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