Booker Timber Limited

Active03297182 Private limited company
Incorporated
30 December 1996 (29 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Christopher Robert Ellis
Gail Booker
Owned by
Christopher Robert Ellis
Christopher Robert Booker
Gail Booker
Accounts type
Total exemption full
Region
North West
Address
Stanhope House
Mark Rake
Bromborough
CH62 2DN

Filing status

Accounts due
28 December 2026
Last accounts
28 March 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Ellis, Christopher Robert
Director · Appointed 12 October 2017
British
Born July 1969 (57)
Booker, Gail
Secretary · Appointed 2 January 1997
British
Director · Appointed 2 January 1997
British
Born February 1963 (63)
Booker, Gail
Director · Appointed 2 January 1997
British
Born April 1962 (64)
Officer history (3 former)
12 October 2017
Appointed Ellis, Christopher Robert as Director
1 July 2016
Resigned Caddick, Steven Richard as Director
24 March 2003
Appointed Caddick, Steven Richard as Director
2 January 1997
Appointed Booker, Gail as Secretary
2 January 1997
Appointed Booker, Christopher Robert as Director
2 January 1997
Appointed Booker, Gail as Director
2 January 1997
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
2 January 1997
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
30 December 1996
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
30 December 1996
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 3 active

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

Christopher Robert Ellis
Individual · Notified 1 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Individual · Notified 1 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Gail Booker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1962 (64)
Former controllers (1)
27 March 2017
Ceased Stephen Richard Caddick — Owns 25–50% of shares

Financials

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

Net Assets
£76,970
Cash
£14,495
Employees
12
Debt Ratio
85%
Current Ratio
1.3x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £31,044 (£38,627) (£127,892) (£83,029) £71,607 £76,970
Balance sheet detail
202520242023202220212020
Fixed Assets£71,388£80,565£89,304£115,869£139,240£145,195
Current Assets£433,014£516,899£530,592£569,994£555,211£661,275
Debtors£290,504£339,645£264,444£345,183
Cash£14,495£91,954£7,698£45,935£4,984£5,413
Creditors (< 1 year)£335,542£345,817£481,093£557,515£712,107
Creditors (> 1 year)£74,042£159,898£330,899£153,896£36,231
Net Current Assets£97,472£171,082£100,225£88,901(£2,304)(£50,832)
Net Assets£76,970£71,607(£83,029)(£127,892)(£38,627)£31,044
Shareholder Funds£31,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Other filing
23 December 2025Replacement filing for the appointment of a director
23 December 2025Confirmation statement with no updates15 December 2025
7 November 2025Total exemption full accounts28 March 2025
20 December 2024Confirmation statement with no updates15 December 2024
Show all recent filings

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