Holden Timber Engineering Limited

Active03556948 Private limited company
Incorporated
1 May 1998 (28 years)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Directors
Kevin David Anderson
Owned by
Kevin David Anderson
Accounts type
Total exemption full
Region
East of England
Address
Stonewall Farm Lower Road
Hemingstone
Ipswich
IP6 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2006
British
Born October 1961 (65)
Anderson, Kevin David
Director · Appointed 15 October 1999
British
Born May 1971 (55)
Officer history (8 former)
8 June 2011
Resigned Mole, Adrian Nicholas as Secretary
23 April 2010
Appointed Mole, Adrian Nicholas as Secretary
23 April 2010
Resigned Padmore, Sylvan Lionel as Secretary
26 January 2009
Resigned Padmore, Sylvan Lionel as Director
28 June 2006
Appointed Holden, Russell Mark as Director
1 June 2000
Resigned Maskey, Dennis John as Director
15 October 1999
Resigned Pawley, Peter Charles as Director
15 October 1999
Appointed Anderson, Kevin David as Director
15 October 1999
Appointed Padmore, Sylvan Lionel as Director
15 October 1999
Appointed Padmore, Sylvan Lionel as Secretary
15 October 1999
Resigned Pawley, Peter Charles as Secretary
1 June 1998
Appointed Pawley, Peter Charles as Secretary
1 June 1998
Appointed Maskey, Dennis John as Director
1 June 1998
Appointed Pawley, Peter Charles as Director
1 June 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 June 1998
Resigned Company Directors Limited as Corporate Nominee Director
1 May 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 May 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Kevin David Anderson
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1971 (55)
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Limited Company
Reg. no. 03927384

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Holden Timber Engineering Limited This company Owns 50–75% of shares
Holden Timber Holdings Ltd Owns 50–75% of shares
S.C.H. Supplies Holdings Limited Owns 75–100% of shares
S.C.H. Supplies Limited Owns 75–100% of shares
Holden Timber Property Ltd Owns 50–75% of shares

Financials

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

Net Assets
£2,426,203
Cash
£882,160
Employees
12
Debt Ratio
33%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £995,134 £1,239,896 £1,615,844 £2,326,660 £2,409,385 £2,426,203
Balance sheet detail
202520242023202220212020
Fixed Assets£1,067,981£957,789£861,842£881,786£755,460£700,755
Current Assets£2,541,682£2,363,702£2,664,979£2,444,163£1,426,804£1,002,168
Debtors£1,463,622£1,218,729£1,102,174£1,576,498£875,574£711,460
Cash£882,160£1,024,473£1,374,717£652,665£332,394£215,036
Creditors (< 1 year)£959,070£822,699£1,128,460£1,634,615£891,054£666,907
Creditors (> 1 year)£124,560
Net Current Assets£1,582,612£1,541,003£1,536,519£809,548£535,750£335,261
Net Assets£2,426,203£2,409,385£2,326,660£1,615,844£1,239,896£995,134
Shareholder Funds£2,426,203£2,409,385£2,326,660£1,615,844£1,239,896£995,134

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Confirmation statement with updates1 February 2026
4 September 2025Total exemption full accounts31 March 2025
12 February 2025Confirmation statement with updates1 February 2025
16 December 2024Total exemption full accounts31 March 2024
12 February 2024Confirmation statement with updates1 February 2024
Show all recent filings

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