Portwood Timber Limited

Active01735154 Private limited company
Incorporated
29 June 1983 (43 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
North West
Address
1 Mersey Street
Portwood
Stockport
SK1 2HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Jarvis, David
Secretary · Appointed 31 July 2015
Director · Appointed 6 September 2005
British
Born May 1962 (64)
Officer history (7 former)
11 October 2023
Resigned Ford, Colette Hazel as Director
25 December 2018
Resigned Graveley, Ralfe as Director
31 July 2015
Appointed Jarvis, David as Secretary
31 July 2015
Resigned Ford, Colette Hazel as Secretary
6 September 2005
Appointed Ford, Colette Hazel as Director
6 September 2005
Appointed Graveley, Ralfe as Director
6 September 2005
Appointed Ford, Colette Hazel as Secretary
6 September 2005
Appointed Graveley, Simon John as Director
6 September 2005
Resigned Kirk, Linda as Director
6 September 2005
Resigned Gooding, Rodney Allen as Director
13 June 2001
Resigned Yalleley, John as Director
1 May 2000
Appointed Kirk, Linda as Director
20 August 1996
Appointed Yalleley, John as Director
19 July 1996
Resigned Ashby, Moyra as Director

Ownership 1 active

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

Corporate entity · Notified 28 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11448344
Former controllers (2)
28 November 2025
Ceased Illingworth Ingham (Manchester) Limited — Owns 75–100% of shares
26 January 2021
Ceased Simon John Graveley — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Illingworth Ingham (Holdings) Limited Owns 75–100% of shares
Fairmitre Limited Owns 75–100% of shares
Portwood Timber Limited This company Owns 75–100% of shares
Trafford Timber Centre Limited Owns 75–100% of shares
Waterloo Timber Lancashire Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
(£2k) (£2k) (£1k) (£500) £0 2020 2021 2022 2024 2025 (£1,733) (£1,733) (£1,733) (£1,733) £0
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£0£1,733£1,733£1,733£1,733£1,733
Net Current Assets£0(£1,733)(£1,733)(£1,733)(£1,733)
Shareholder Funds£0(£1,733)(£1,733)(£1,733)(£1,733)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with updates22 September 2026
23 December 2025Total exemption full accounts31 March 2025
28 November 2025Notification of a person with significant control
28 November 2025Cessation of a person with significant control
16 October 2025Confirmation statement with updates22 September 2025
Show all recent filings

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