Creffields (Timber & Boards) Limited

Active02752407 Private limited company
Incorporated
1 October 1992 (34 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Richard Charles Denton
Terence Luff
Neil Griffiths
Owned by
Simon Henry Martin Creffield
Nigel Charles Creffield
Accounts type
Total exemption full
Region
South East
Address
Unit 6 Marcus Close
Tilehurst
Reading
RG30 4EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Denton, Richard Charles
Director · Appointed 17 October 2025
British
Born July 1965 (61)
Luff, Terence
Director · Appointed 18 January 2020
British
Born April 1965 (61)
Griffiths, Neil
Director · Appointed 18 January 2020
British
Born January 1964 (62)
Secretary · Appointed 30 September 1996
British
Director · Appointed 6 October 1992
British
Born September 1946 (80)
Director · Appointed 6 October 1992
British
Born December 1944 (81)
Officer history (4 former)
17 October 2025
Appointed Denton, Richard Charles as Director
18 January 2020
Appointed Luff, Terence as Director
18 January 2020
Appointed Griffiths, Neil as Director
14 July 2010
Resigned Gabriel, Christopher Waithman as Director
12 May 1997
Appointed Gabriel, Christopher Waithman as Director
21 January 1997
Resigned Dennis, Gerald Wesley as Director
30 September 1996
Appointed Creffield, Simon Henry Martin as Secretary
30 September 1996
Resigned Dene Secretarial Services Limited as Corporate Secretary
2 November 1992
Appointed Dennis, Gerald Wesley as Director
6 October 1992
Appointed Creffield, Simon Henry Martin as Director
6 October 1992
Appointed Creffield, Nigel Charles as Director
6 October 1992
Resigned Marsh, Pamela Joan as Director
1 October 1992
Appointed Marsh, Pamela Joan as Director
1 October 1992
Appointed Dene Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1944 (81)
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born September 1946 (80)

Financials

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

Net Assets
£1,897,432
Cash
£117,355
Employees
20
Debt Ratio
49%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £668,047 £1,093,254 £2,784,664 £2,732,308 £1,897,432
Balance sheet detail
20252024202320212020
Fixed Assets£446,268£390,243£474,328£346,773£216,761
Current Assets£3,281,797£3,993,086£4,082,655£2,952,462£1,687,458
Debtors£2,151,990£3,082,706£2,030,585£2,060,287£1,117,468
Cash£117,355£42,787£1,050,794£804£17,504
Creditors (> 1 year)£0£35,608£323,582£315,000
Net Current Assets£1,451,164£2,342,065£2,345,944£1,070,063£766,286
Net Assets£1,897,432£2,732,308£2,784,664£1,093,254£668,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Director's details changed
19 March 2026Total exemption full accounts31 December 2025
14 November 2025Insolvency filing
14 November 2025Share capital filing
14 November 2025Statement of capital
Show all recent filings

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