Website & contact details
- Group website
- The site of this company’s group or brand.
The Timber Group Limited
- Incorporated
- 3 February 1992 (34 years)
- Previously known as
- T Brewer & Co Ltd (until 2 January 2019)Rantemp Ltd (until 1 December 1992)Commence Company No. 9207 Limited (until 14 September 1992)
- Industry
- Dormant Company (99999)
- Controlled by
- Accounts type
- Unaudited abridged
- Region
- Wales
- Address
- Huws Gray Head OfficeIndustrial EstateLlangefniLL77 7JA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2023
British
Born November 1980
Director · Appointed 31 December 2021
British
Born August 1974 (52)
Officer history (15 former)
6 February 2024
30 May 2023
28 April 2023
31 March 2023
5 September 2022
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
2 April 2019
2 April 2019
24 March 2016
24 March 2016
4 January 2016
4 January 2016
4 January 2016
Resigned Fryer, Keith Maxwell as Director
4 January 2016
Resigned Brewer, Nicholas Peter as Director
4 January 2016
4 January 2016
Resigned Scoles, Rodney as Secretary
4 January 2016
Resigned Scoles, Rodney as Director
31 March 1999
Resigned Snow, Adam as Director
11 April 1994
Appointed Fryer, Keith Maxwell as Director
9 September 1992
9 September 1992
Appointed Snow, Adam as Director
9 September 1992
Appointed Brewer, Nicholas Peter as Director
9 September 1992
4 September 1992
Appointed Scoles, Rodney as Secretary
4 September 1992
Appointed Scoles, Rodney as Director
29 January 1992
29 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 December 2021
Has significant influence or control
Private Limited Company
Reg. no. 13395419
Former controllers (1)
31 December 2021
Ceased Grafton Group (UK) PLC — Owns 75–100% of shares
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Patagonia Holdco 4 Limited Owns 75–100% of shares
Patagonia Bidco Limited Owns 75–100% of shares
Bathroom Distribution Group UK Limited Has significant influence or control
Building Supplies Distribution Limited Has significant influence or control
Crescent Building Supplies (Ruislip) Limited Has significant influence or control
Frontline Bathrooms Ltd. Has significant influence or control
Harvey Steel Lintels Limited Has significant influence or control
Holyhead Topco Limited Owns 75–100% of shares
The Timber Group Limited This company Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £16,372,000
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £16,372,000 |
| Debtors | £16,372,000 |
| Net Current Assets | £16,372,000 |
| Net Assets | £16,372,000 |
| Shareholder Funds | £16,372,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 February 2026 | Confirmation statement with no updates | 3 February 2026 | ||
| 24 February 2026 | Replacement filing for the appointment of a director | |||
| 26 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with updates | 3 February 2025 | ||
| 31 August 2024 | Full accounts | 31 December 2023 |
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