Andrews Timber & Plywood Limited

Active01373952 Private limited company
Incorporated
19 June 1978 (48 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Adam Keith Bryan
Accounts type
Total exemption full
Region
East of England
Address
14 Butts Paddock
Canewdon
Rochford
SS4 3QT

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bryan, Adam Keith
Director · Appointed 21 July 2026
British
Born March 1974 (52)
Director · Appointed 31 March 2024
British
Born November 1977
Officer history (4 former)
21 July 2026
Appointed Bryan, Adam Keith as Director
14 May 2024
Resigned Andrews, Trevor Michael as Director
12 April 2024
Resigned Cavendish Secretarial Limited as Corporate Secretary
31 March 2024
Appointed Jenkins, Elliot James as Director
1 November 2003
Appointed Cavendish Secretarial Limited as Corporate Secretary
1 November 2003
Resigned Hopping, Bernard as Secretary
1 November 2003
Resigned Hopping, Bernard as Director

Ownership 1 active

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

Corporate entity · Notified 27 March 2024
Owns 75–100% of shares
Limited Company
Reg. no. 14752026
Former controllers (1)
27 March 2024
Ceased Trevor Michael Andrews — Owns 75–100% of shares

Financials

Net Assets
£685,391
Cash
£7,886

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2025 (£124,231) (£135,702) (£146,885) (£155,811) £685,391
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200,000£1,200,000£70,581£71,974£73,466£75,089
Current Assets£9,616£2,076£12,184£14,391£18,563
Cash£7,886
Creditors (< 1 year)£239,894£239,244£228,468£231,043£223,559£217,883
Creditors (> 1 year)£282,601
Net Current Assets(£232,008)(£226,392)(£218,859)(£209,168)(£199,320)
Net Assets£685,391(£155,811)(£146,885)(£135,702)(£124,231)
Shareholder Funds£685,391£687,171(£155,811)(£146,885)(£135,702)(£124,231)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 August 2026
28 July 2026Appointment of a director
14 May 2026Confirmation statement with no updates14 May 2026
2 October 2025Total exemption full accounts31 August 2025
14 May 2025Confirmation statement with no updates14 May 2025
Show all recent filings

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