Construction Materials Limited

Active02729782 Private limited company
Incorporated
9 July 1992 (34 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Nigel Andrew Timms
Owned by
Nigel Andrew Timms
Clare Sarah Timms
Accounts type
Total exemption full
Region
South East
Address
95 High Street
Great Missenden
HP16 0AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Timms, Clare Sarah
Secretary · Appointed 12 August 2022
Timms, Nigel Andrew
Director · Appointed 9 July 1992
British
Born February 1972 (54)
Officer history (5 former)
12 August 2022
Appointed Timms, Clare Sarah as Secretary
22 September 2021
Resigned Timms, Sally Jacqueline as Secretary
1 April 2017
Resigned Timms, Eric John as Director
1 August 2007
Appointed Timms, Eric John as Director
9 July 1992
Appointed Timms, Nigel Andrew as Director
9 July 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Secretary
9 July 1992
Appointed Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
9 July 1992
Appointed Spencer Company Formations Limited as Corporate Nominee Director
9 July 1992
Appointed Timms, Sally Jacqueline as Secretary
1 July 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Secretary
1 July 1992
Resigned Spencer Company Formations (Delaware) Inc as Corporate Nominee Director
1 July 1992
Resigned Spencer Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Nigel Andrew Timms
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1972 (54)
Clare Sarah Timms
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)

Financials

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

Net Assets
£282,079
Cash
£185,293
Employees
4
Debt Ratio
53%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £356,724 £317,691 £282,079
Balance sheet detail
202520242023202220212020
Fixed Assets£47,444£60,490£77,734£52,520£62,883£83,339
Current Assets£554,300£806,639£773,590£704,292£835,031£790,462
Debtors£369,007£450,668£517,416£535,974£463,954£456,253
Cash£185,293£355,971£256,174£168,318£371,077£334,209
Creditors (< 1 year)£492,849£344,844£453,321£435,713
Creditors (> 1 year)£435,713
Net Current Assets£234,635£257,201£280,741£359,448£381,710£354,749
Net Assets£282,079£317,691£356,724
Shareholder Funds£356,724£411,968£444,593£438,088

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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