Website & contact details
- Website
Shire Timber Group Limited
- Incorporated
- 10 September 1999 (27 years)
- Previously known as
- Beautifulfuture Limited (until 1 March 2016)
- Industry
- Activities of construction holding companies (64203)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Knowsthorpe Gate Pontefract LaneCross Green Industrial EstateLeedsLS9 0NP
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2017
British
Born August 1980 (46)
Butler, James Edward
Secretary · Appointed 1 October 2013
Director · Appointed 10 September 1999
British
Born February 1954 (72)
Officer history (4 former)
5 September 2017
17 March 2017
1 October 2013
Appointed Butler, James Edward as Secretary
1 October 2013
10 September 1999
10 September 1999
10 September 1999
10 September 1999
10 September 1999
10 September 1999
10 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11483743
Former controllers (2)
28 November 2018
28 November 2018
Ceased Patrica Crowther — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Shire Timber Group Holdings Limited Owns 25–50% of shares
Shire Timber Group Limited This company Owns 75–100% of shares
Shire Timber & Truss Limited Owns 75–100% of shares
Shire Timber Structures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · small accounts
- Net Assets
- £200,319
- Cash
- £44,215
- Debt Ratio
- 80%
- Current Ratio
- 0.1x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £948,873 |
| Current Assets | £68,882 |
| Debtors | £24,667 |
| Cash | £44,215 |
| Creditors (< 1 year) | £752,589 |
| Net Current Assets | £4,035 |
| Net Assets | £200,319 |
| Shareholder Funds | £200,319 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 10 September 2026 | ||
| 8 December 2025 | Accounts for a small company | 31 July 2025 | ||
| 18 September 2025 | Confirmation statement with no updates | 10 September 2025 | ||
| 18 June 2025 | Director's details changed | |||
| 3 December 2024 | Accounts for a small company | 31 July 2024 |
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