Kielder Forest Products Ltd

Active02729984 Private limited company
Incorporated
9 July 1992 (34 years)
Industry
Silviculture and other forestry activities (02100)
Owned by
Simon George Waugh
Accounts type
Total exemption full
Region
North East
Address
Molesden House
Molesden
Morpeth
NE61 3QF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 October 2026
Last conf. stmt
10 October 2025

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 9 July 1992
British
Born April 1958 (68)
Officer history (6 former)
19 January 2022
Resigned Waugh, Ellen Doreen as Director
19 January 2022
Resigned Waugh, Ellen Doreen as Secretary
18 January 2010
Resigned Waugh, Antony George as Director
25 October 2000
Appointed Waugh, Ellen Doreen as Director
9 July 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
9 July 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
9 July 1992
Appointed Waugh, Simon George as Director
9 July 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
9 July 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
9 July 1992
Appointed Waugh, Antony George as Director
9 July 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
9 July 1992
Appointed Waugh, Ellen Doreen as Secretary
9 July 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 19 January 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
British
Born April 1958 (68)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £20k £40k 2023 2024 2025 £25,914 £25,622 £25,622
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Debtors£25,722£25,722£36,013
Creditors (< 1 year)£100£100£10,099
Net Current Assets£25,622£25,622£25,914
Shareholder Funds£25,622£25,622£25,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with no updates10 October 2025
6 December 2025Total exemption full accounts28 February 2025
15 November 2024Confirmation statement with no updates10 October 2024
10 September 2024Total exemption full accounts29 February 2024
27 November 2023Total exemption full accounts28 February 2023
Show all recent filings

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