Shire Timber & Truss Limited

Active03135648 Private limited company
Incorporated
8 December 1995 (30 years)
Industry
Sawmilling and planing of wood (16100)
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Accounts type
Small
Region
Yorkshire
Address
Knowsthorpe Gate Pontefract Lane
Cross Green Industrial Estate
Leeds
LS9 0NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2017
British
Born August 1980 (46)
Butler, James Edward
Secretary · Appointed 1 October 2013
Director · Appointed 14 December 1995
British
Born February 1954 (72)
Officer history (5 former)
5 September 2017
Resigned Onions, Michael as Director
17 March 2017
Appointed Crowther, Matthew Andrew as Director
1 October 2013
Resigned Onions, Michael as Secretary
1 October 2013
Appointed Butler, James Edward as Secretary
3 September 1996
Resigned Fitzmauruce, Patricia Ann as Secretary
3 September 1996
Appointed Onions, Michael as Secretary
14 December 1995
Appointed Fitzmauruce, Patricia Ann as Secretary
14 December 1995
Appointed Onions, Michael as Director
14 December 1995
Appointed Crowther, Mark Andrew as Director
14 December 1995
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
14 December 1995
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 December 1995
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 December 1995
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03839772

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Shire Timber Group Holdings Limited Owns 25–50% of shares
Shire Timber Group Limited Owns 75–100% of shares
Shire Timber & Truss Limited This company Owns 75–100% of shares
Shire Timber Structures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£2,341,979
Cash
£460,771
Debt Ratio
51%
Current Ratio
1.9x
Balance sheet detail
2025
Fixed Assets£303,367
Current Assets£4,508,576
Debtors£3,382,925
Cash£460,771
Creditors (< 1 year)£2,406,547
Net Current Assets£2,102,029
Net Assets£2,341,979
Shareholder Funds£2,341,979

Filings 131

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with no updates2 December 2025
8 December 2025Accounts for a small company31 July 2025
18 June 2025Director's details changed
5 December 2024Confirmation statement with no updates2 December 2024
3 December 2024Full accounts31 July 2024
Show all 131 filings

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