Constructional Timber (Manufacturers) Limited

Active01412754 Private limited company
Incorporated
1 February 1979 (47 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Andrew James Newton
Paul Stephen Tracey
Accounts type
Total exemption full
Region
Yorkshire
Address
Old Linen Court
83-85 Shambles Street
Barnsley
S70 2SB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Newton, Andrew James
Director · Appointed 1 February 2024
British
Born February 1984 (42)
Tracey, Paul Stephen
Director · Appointed 1 February 2024
British
Born February 1979 (47)
Director · Appointed 21 June 2022
British
Born June 1995 (31)
Secretary · Appointed 6 May 2008
British
Director · Appointed 19 July 1999
British
Born September 1963 (63)
Officer history (6 former)
1 February 2024
Appointed Tracey, Paul Stephen as Director
1 February 2024
Appointed Newton, Andrew James as Director
28 July 2022
Resigned King, Andrew as Director
21 June 2022
Appointed Daws, William as Director
5 November 2013
Appointed King, Andrew as Director
22 July 2013
Resigned Godfrey, Stephen Robert as Director
6 May 2008
Appointed Daws, Martin Richard as Secretary
6 May 2008
Resigned Houghton, Christopher John as Director
6 May 2008
Resigned Woods, Naoma Mary as Secretary
6 May 2008
Resigned Woods, Naoma Mary as Director
14 March 2006
Appointed Godfrey, Stephen Robert as Director
21 November 2002
Appointed Houghton, Christopher John as Director
18 October 2002
Resigned Woods, Norman as Director
19 July 1999
Appointed Daws, Martin Richard as Director

Ownership 2 active

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

Corporate entity · Notified 1 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 14433897
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06534272

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Constructional Timber (Manufacturers) Limited This company Owns 50–75% of shares
Haycon Developments Limited Owns 25–50% of shares
Kirk & Cranston Limited Owns 75–100% of shares

Financials

Net Assets
£899,213
Cash
£272,660
Employees
22
Debt Ratio
62%
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £738,887 £740,955 £759,890 £766,537 £935,190 £899,213
Balance sheet detail
202520242023202220212020
Fixed Assets£678,426£691,326£711,320£755,466£808,572£848,438
Current Assets£1,698,435£1,823,071£2,277,626£1,332,837£1,217,207£1,142,375
Debtors£1,193,494£935,590£1,627,418£715,910£513,926£689,830
Cash£272,660£735,593£412,902£330,625£391,543£234,841
Creditors (< 1 year)£1,311,281£1,409,705£1,996,083£1,032,273£878,973£741,954
Creditors (> 1 year)£0£52,945£156,230£256,140£352,786
Net Current Assets£387,154£413,366£281,543£300,564£338,234£400,421
Net Assets£899,213£935,190£766,537£759,890£740,955£738,887
Shareholder Funds£899,213£935,190£766,537£759,890£740,955£738,887

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
6 February 2026Confirmation statement with updates30 January 2026
9 January 2026Director's details changed
9 January 2026Secretary's details changed
10 September 2025Director's details changed
Show all recent filings

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