Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Hardwood Limited
- Incorporated
- 8 April 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Montague John Meyer
- Accounts type
- Group
- Region
- South East
- Address
- Shelvin Manor ShelvinWoottonCanterburyCT4 6RL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2017
Also at Calldene Limited · more companies
British
Born February 1951 (75)
Director · Appointed 23 February 2015
British
Born February 1947 (79)
Secretary · Appointed 6 December 2002
British
Director · Appointed 6 December 2002
British
Born December 1944 (81)
Officer history (6 former)
30 September 2017
1 August 2017
23 February 2015
1 April 2011
9 December 2002
9 December 2002
6 December 2002
6 December 2002
26 May 1997
26 May 1997
7 May 1997
7 May 1997
7 May 1997
7 May 1997
8 April 1997
8 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1944 (81)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Hardwood Limited This company
Calldene Limited Owns 75–100% of shares
Triad Timber Components Limited Owns 75–100% of shares
Distinct TD Structures Ltd Owns 75–100% of shares
Dover Trussed Roof Company Limited Owns 75–100% of shares
Watford Timber Mouldings Ltd Owns 75–100% of shares
WTM Bespoke Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £677,958
- down £1,074,139 (61%)
- Cash
- £261,146
- down £98,081 (27%)
- Profit
- (£195,071)
- Employees
- 154
- down 16 (9%)
- Debt Ratio
- 42%
- Current Ratio
- 1.7x
- Return on Equity
- -29%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £737,141 |
| Current Assets | £426,574 |
| Debtors | £165,428 |
| Cash | £261,146 |
| Creditors (< 1 year) | £252,691 |
| Creditors (> 1 year) | £233,066 |
| Net Current Assets | £173,883 |
| Net Assets | £677,958 |
| Shareholder Funds | £677,958 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 12 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 28 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 22 December 2025 | Register inspection address has been changed | |||
| 22 December 2025 | Confirmation statement with no updates | 19 December 2025 |
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