D H H Timber Products Limited

Active02377214 Private limited company
Incorporated
28 April 1989 (37 years)
Industry
Sawmilling and planing of wood (16100)
Accounts type
Full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 October 2024
British
Born May 1946 (80)
Director · Appointed 1 January 2022
British
Born October 1963 (63)
Banks, Bruce
Director · Appointed 1 October 2010
British
Born September 1958 (68)
Director · Appointed 1 October 2010
British
Born April 1975 (51)
Secretary · Appointed 1 November 1998
British
Officer history (8 former)
15 October 2024
Appointed Francis, David Edward as Director
15 October 2024
Resigned Francis, David Edward as Director
15 October 2024
Resigned Walker, Claire Anne as Director
15 October 2024
Resigned Hollington, Nicola Jane as Director
1 January 2022
Appointed Thrale, Andrew John as Director
18 October 2021
Resigned Fletcher, Derek Charles as Director
3 December 2020
Appointed Walker, Claire Anne as Director
28 October 2014
Appointed Hollington, Nicola Jane as Director
1 May 2013
Resigned Walker, Matthew John James as Director
1 October 2010
Appointed Francis, Benjamin James as Director
1 October 2010
Appointed Walker, Matthew John James as Director
1 October 2010
Appointed Banks, Bruce as Director
26 January 2010
Resigned Dowling, Derek Rodney as Director
1 January 2009
Resigned Mcdougall, Peter as Director
1 November 1998
Resigned Dowling, Derek Rodney as Secretary
1 November 1998
Appointed Francis, David Edward as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Priavte Limited Company
Reg. no. 15965333
Former controllers (5)
15 October 2024
Ceased Benjamin James Francis — Holds 25–50% of voting rights
15 October 2024
Ceased Sandra Ann Francis — Owns 25–50% of shares
15 October 2024
Ceased Nicola Jane Hollington — Owns 25–50% of shares
16 April 2021
Ceased Derek Charles Fletcher — Holds 25–50% of voting rights
16 April 2021
Ceased David Edward Francis — Holds 25–50% of voting rights

Financials

Net Assets
£8,487,334
Cash
£1,901,802
Turnover
£23,175,983
Profit Before Tax
£1,405,460
Employees
22
Debt Ratio
35%
Current Ratio
2.9x
Profit Margin
6%
Return on Equity
12%

Trend

Turnover
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £16,074,798 £22,538,399 £28,539,286 £24,710,005 £23,175,983
Balance sheet detail
20242023202220212020
Fixed Assets£13,788£21,391£31,004£31,905£26,505
Current Assets£12,986,328£11,948,343£12,362,122£11,192,026£8,061,148
Cash£1,901,802£1,616,197£11,912£10,903£15,582
Creditors (< 1 year)£4,512,782£3,870,625£6,047,819£6,350,871£3,347,829
Creditors (> 1 year)£1,866,667
Net Current Assets£8,473,546£8,077,718£6,314,303£4,841,155£4,713,319
Net Assets£8,487,334£8,099,109£6,345,307£4,873,060£2,873,157
Shareholder Funds£8,487,334£8,099,109£6,345,307£4,873,060£2,873,157

Turnover£23,175,983£24,710,005£28,539,286£22,538,399£16,074,798
Cost of Sales£19,800,335£19,568,926£24,107,651£18,108,708£14,169,482
Gross Profit£3,375,648£5,141,079£4,431,635£4,429,691£1,905,316
Admin Expenses£2,018,568£1,287,930£1,412,064£1,344,735£1,147,074
Staff Costs£1,389,994£1,531,777£1,124,772£1,204,742£895,560
Operating Profit£1,357,080£2,860,689£2,499,316£2,586,143£463,148
Profit Before Tax£1,405,460£2,856,949£2,474,269£2,526,767£422,354
Tax£349,735£603,147£478,522£519,364£78,807
Profit for Period£1,055,725£2,253,802£1,995,747£2,007,403£343,547

Filings 151

DateDescriptionMade Up ToPagesPDF
3 September 2026Full accounts31 August 2025
15 May 2026Confirmation statement with updates28 April 2026
21 January 2026Satisfaction of a charge in full
8 October 2025Appointment of a director
11 August 2025Full accounts31 August 2024
Show all 151 filings

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