Sbe Timber Products Limited

Active02059845 Private limited company
Incorporated
30 September 1986 (40 years)
Industry
Sawmilling and planing of wood (16100)
Accounts type
Total exemption full
Address
101 Rowlands Avenue
Pinner
HA5 4AW

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2025
Irish
Born January 1979 (47)
Officer history (6 former)
7 February 2025
Appointed O'Hara, John James Frances as Director
7 February 2025
Resigned Caldwell, Ian Nivison as Secretary
7 February 2025
Resigned Caldwell, Ian Nivison as Director
7 February 2025
Resigned Metcalfe, Michael Robert as Director
31 May 2017
Resigned Johnson, Andrew as Director
16 April 1998
Appointed Caldwell, Ian Nivison as Secretary
16 April 1998
Resigned Goh, Richard as Secretary
30 October 1997
Appointed Johnson, Andrew as Director
17 August 1995
Appointed Goh, Richard as Secretary
17 August 1995
Resigned Clucas, Beverley Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 7 February 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. 16033238
Former controllers (2)
7 February 2025
Ceased Ian Nivison Caldwell — Owns 25–50% of shares
7 February 2025
Ceased Michael Robert Metcalfe — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,307,685
Cash
£671,629
Employees
2
Debt Ratio
10%
Current Ratio
6.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £641,385 £700,782 £740,212 £745,088 £1,016,382 £1,307,685
Balance sheet detail
202420232022202120202019
Fixed Assets£540,697£546,122£377,778£233,504£234,828£236,387
Current Assets£906,401£925,743£1,185,767£569,891£504,000£504,630
Debtors£83,796£28,353£104,724£490,973£457,788
Cash£671,629£841,947£1,157,414£465,167£13,027£46,842
Creditors (< 1 year)£139,413£454,711£817,561£62,142£36,839£98,232
Net Current Assets£766,988£471,032£368,206£507,749£467,161£406,398
Net Assets£1,307,685£1,016,382£745,088£740,212£700,782£641,385
Shareholder Funds£1,307,685£1,016,382£745,088£740,212£700,782£641,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 June 2026Confirmation statement with no updates24 May 2026
12 December 2025Total exemption full accounts31 December 2024
9 July 2025Confirmation statement with updates24 May 2025
22 May 2025Notification of a person with significant control
22 May 2025Registered office address changed
Show all recent filings

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