Timber Specialists (Sheffield) Limited

Active03492604 Private limited company
Incorporated
14 January 1998 (28 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Directors
Dean Gary Eastwood
Steven Mark Simpson
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Littleroyd Business Park
Queens Mill Road
Huddersfield
HD1 3RR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born August 1984 (42)
Eastwood, Dean Gary
Director · Appointed 1 April 2018
British
Born January 1982 (44)
Simpson, Steven Mark
Director · Appointed 1 April 2018
British
Born September 1963 (63)
Director · Appointed 21 January 1998
British
Born February 1947 (79)
Director · Appointed 14 January 1998
British
Born February 1956 (70)
Officer history (6 former)
19 October 2023
Resigned Cain, David Allen as Director
1 April 2023
Appointed Peace, Craig John as Director
20 February 2023
Resigned Jenkinson, Peter Robert as Director
2 May 2018
Resigned Bremner, Ronald Hutton as Director
30 April 2018
Resigned Hollings, Derek as Secretary
1 April 2018
Appointed Eastwood, Dean Gary as Director
1 April 2018
Appointed Simpson, Steven Mark as Director
1 April 2018
Appointed Cain, David Allen as Director
14 July 2000
Resigned Beadle, Robert Banks as Secretary
14 July 2000
Appointed Hollings, Derek as Secretary
1 March 1998
Appointed Bremner, Ronald Hutton as Director
21 January 1998
Appointed Leatham, John as Director
14 January 1998
Appointed Smith, Kevin John as Director
14 January 1998
Appointed Beadle, Robert Banks as Secretary
14 January 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 1998
Appointed Jenkinson, Peter Robert as Director
14 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11297418
Former controllers (4)
2 May 2018
Ceased Ronald Hutton Bremner — Has significant influence or control
2 May 2018
Ceased Peter Robert Jenkinson — Has significant influence or control
2 May 2018
Ceased John Leatham — Has significant influence or control
2 May 2018
Ceased Kevin John Smith — Has significant influence or control

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£714,280
Cash
£798,980
Debt Ratio
64%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 2026 £790,453 £626,260 £714,280
Balance sheet detail
202620252024
Fixed Assets£79,946£108,259£145,939
Current Assets£1,920,698£1,693,716£1,750,901
Debtors£729,720£570,521£570,268
Cash£798,980£768,155£838,187
Creditors (< 1 year)£1,272,164£1,147,422£1,070,587
Creditors (> 1 year)£0£2,693£5,500
Net Current Assets£648,534£546,294£680,314
Net Assets£714,280£626,260£790,453
Shareholder Funds£714,280£626,260£790,453

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts31 March 2026
15 January 2026Confirmation statement with no updates14 January 2026
9 July 2025Total exemption full accounts31 March 2025
14 January 2025Confirmation statement with no updates14 January 2025
6 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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