Christchurch Timber & Trading Limited

Active03276440 Private limited company
Incorporated
11 November 1996 (30 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Martin William Craig
William Eric Craig
Owned by
Rodney Roberts Rook
Accounts type
Total exemption full
Region
South West
Address
1 Stour Road
Christchurch
Dorset
BH23 1PL

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Craig, Martin William
Director · Appointed 2 December 2021
British
Born November 1988
Secretary · Appointed 18 May 2009
British
Director · Appointed 26 June 2002
British
Born December 1973 (52)
Craig, William Eric
Director · Appointed 1 June 1998
British
Born May 1954 (72)
Director · Appointed 11 November 1996
British
Born May 1965 (61)
Director · Appointed 11 November 1996
British
Born February 1944 (82)
Officer history (4 former)
2 December 2021
Appointed Craig, Martin William as Director
1 December 2021
Resigned Baker, Roger John as Director
18 May 2009
Appointed Rook, Rodney Roberts as Secretary
18 May 2009
Resigned Baker, Roger John as Secretary
26 June 2002
Appointed Rook, Alexander James as Director
1 June 1998
Appointed Craig, William Eric as Director
11 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 November 1996
Appointed London Law Services Limited as Corporate Nominee Director
11 November 1996
Resigned London Law Services Limited as Corporate Nominee Director
11 November 1996
Appointed Baker, Roger John as Secretary
11 November 1996
Appointed Rook, Rodney Roberts as Director
11 November 1996
Appointed Baker, Roger John as Director
11 November 1996
Appointed Baker, Julian Chester as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1944 (82)
Former controllers (1)
13 February 2025
Ceased Roger John Baker — Owns 25–50% of shares

Financials

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

Net Assets
£3,889,790
Cash
£2,375,255
Debt Ratio
15%
Current Ratio
5.5x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,002,534 £2,246,585 £2,859,727 £3,200,363 £3,629,511 £3,622,296 £3,889,790
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,232,461£1,162,352£1,439,508£1,188,548£1,210,153£780,517£834,513
Current Assets£3,369,048£3,113,901£2,938,578£2,879,743£2,686,002£2,441,750£1,740,016
Debtors£362,311£319,866£379,279£449,888£448,579£355,925£339,871
Cash£2,375,255£2,130,941£1,846,634£1,781,442£1,461,305£1,459,417£975,247
Creditors (< 1 year)£610,088£548,376£626,054£764,478£908,077£871,022£442,551
Creditors (> 1 year)£0£5,464£10,280£31,437£51,472£68,857
Net Current Assets£2,758,960£2,565,525£2,312,524£2,115,265£1,777,925£1,570,728£1,297,465
Net Assets£3,889,790£3,622,296£3,629,511£3,200,363£2,859,727£2,246,585£2,002,534
Shareholder Funds£3,889,790£3,622,296£3,629,511£3,200,363£2,859,727£2,246,585£2,002,534

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
4 February 2026Second filing of Confirmation Statement11 November 2025
4 February 2026Second filing of Confirmation Statement11 November 2024
29 January 2026Memorandum and Articles of Association
29 January 2026Change of share class name or designation
Show all recent filings

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