Arbor Timber and Builders Merchants Limited

Active03638374 Private limited company
Incorporated
25 September 1998 (28 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Peter Pelham Kayll
Melanie Taylor
Owned by
Helen Livingstone Keen
Peter Pelham Kayll
Accounts type
Total exemption full
Region
North East
Address
Mill Road
Littleburn Industrial Estate
Langley Moor Durham
DH7 8HE

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Kayll, Peter Pelham
Director · Appointed 11 March 2025
British
Born December 1975 (50)
Director · Appointed 11 March 2025
British
Born February 1974 (52)
Taylor, Melanie
Director · Appointed 1 January 2016
English
Born August 1981 (45)
Kayll, Valerie Livingstone
Secretary · Appointed 30 July 2014
Kayll, David Norman
Director · Appointed 17 November 1998
British
Born April 1946 (80)
Officer history (5 former)
11 March 2025
Appointed Kayll, Peter Pelham as Director
11 March 2025
Appointed Keen, Helen Livingstone as Director
1 January 2016
Appointed Taylor, Melanie as Director
30 July 2014
Appointed Kayll, Valerie Livingstone as Secretary
8 July 2011
Resigned Elliott, Simon James as Director
8 July 2011
Resigned Elliott, Simon James as Secretary
1 October 2008
Appointed Elliott, Simon James as Director
1 August 2000
Appointed Elliott, Simon James as Secretary
1 August 2000
Resigned Kayll, Valerie Livingstone as Secretary
17 November 1998
Appointed Kayll, David Norman as Director
17 November 1998
Appointed Kayll, Valerie Livingstone as Secretary
17 November 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 September 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 September 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Peter Pelham Kayll
Individual · Notified 11 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1975 (50)
Former controllers (2)
11 March 2025
Ceased David Norman Kayll — Owns 25–50% of shares
11 March 2025
Ceased Valerie Livingstone Kayll — Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£536,396
Cash
£383,553
Debt Ratio
20%
Current Ratio
5.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 2026 £322,909 £354,976 £375,626 £411,614 £441,076 £506,137 £536,396
Balance sheet detail
2026202520242023202220212020
Fixed Assets£46,720£66,048£56,188£74,094£54,092£55,135£28,401
Current Assets£622,432£592,622£534,997£567,685£518,718£420,180£392,166
Debtors£91,143£72,556£67,275£138,724£45,525£40,608£39,682
Cash£383,553£366,020£312,118£244,108£304,990£247,332£235,724
Creditors (< 1 year)£121,076£138,967£136,062£211,641£186,907£109,863£92,262
Net Current Assets£501,356£453,655£398,935£356,044£331,811£310,317£299,904
Net Assets£536,396£506,137£441,076£411,614£375,626£354,976£322,909
Shareholder Funds£536,396£506,137£441,076£411,614£375,626£354,976£322,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with updates25 August 2026
14 May 2026Total exemption full accounts28 February 2026
29 September 2025Confirmation statement with no updates25 August 2025
22 July 2025Memorandum and Articles of Association
22 July 2025Resolutions
Show all recent filings

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