Price & Pierce Forest Products Ltd

Active03841742 Private limited company
Incorporated
15 September 1999 (27 years)
Previously known as
Price & Pierce Softwoods Limited (until 2 July 2012)
Verifax Limited (until 16 December 1999)
Industry
Agents involved in the sale of timber and building materials (46130)
Wholesale of wood, construction materials and sanitary equipment (46730)
Directors
Tim Shave
Owned by
International Forest Products LLC
Accounts type
Full
Region
South East
Address
Griffin House
West Street
Woking
GU21 6BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Shave, Tim
Director · Appointed 22 February 2024
British
Born October 1967 (59)
Wallace, Matthew David
Secretary · Appointed 25 February 2022
Director · Appointed 17 May 2019
American
Born April 1965 (61)
Officer history (8 former)
22 February 2024
Appointed Shave, Tim as Director
22 February 2024
Resigned Pitt, Stephen as Director
25 February 2022
Appointed Wallace, Matthew David as Secretary
25 February 2022
Resigned Rhys-Davies, Andrew Charles as Secretary
17 May 2019
Resigned Buchanan, Kenneth Mckenzie as Director
17 May 2019
Appointed Kraft, Daniel Adam as Director
5 April 2012
Appointed Buchanan, Kenneth Mckenzie as Director
5 April 2012
Resigned Sawula, Taras William as Director
1 October 2010
Resigned York, Russell as Director
1 October 2010
Appointed Sawula, Taras William as Director
8 April 2009
Resigned Gore, Richard Hornby as Director
3 March 2000
Appointed York, Russell as Director
10 December 1999
Appointed Gore, Richard Hornby as Director
10 December 1999
Appointed Rhys-Davies, Andrew Charles as Secretary
10 December 1999
Appointed Pitt, Stephen as Director
10 December 1999
Resigned Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
10 December 1999
Resigned Whbc Nominee Directors Limited as Corporate Nominee Director
15 September 1999
Appointed Whbc Nominee Secretaries Limited as Corporate Nominee Secretary
15 September 1999
Appointed Whbc Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

International Forest Products LLC
Corporate entity · Notified 17 May 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. 51-0116640
Former controllers (2)
28 June 2019
Ceased Stephen Pitt — Has significant influence or control
17 May 2019
Ceased K.B.Holdings Inc — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£14,475,127
Cash
£5,463,731
Turnover
£39,406,317
Profit Before Tax
£2,129,915
Employees
17
Debt Ratio
18%
Current Ratio
5.5x
Profit Margin
5%
Return on Equity
11%

Trend

Turnover
£0 £50.0M £100.0M 2019 2021 2022 2023 2024 2025 £32,291,953 £68,063,002 £51,830,960 £40,647,364 £34,001,321 £39,406,317
Balance sheet detail
202520242023202220212019
Fixed Assets£167,628£105,155£146,292£116,580£85,957£138,588
Current Assets£17,489,499£15,555,036£13,713,728£15,544,138£22,311,372£9,881,525
Cash£5,463,731£5,352,228£384,384£32,916£75,324£88,851
Creditors (< 1 year)£3,182,000£2,765,979£2,592,110£4,777,627£10,545,109£6,597,602
Net Current Assets£14,307,499£12,789,057£11,121,618£10,766,511£11,766,263£3,283,923
Net Assets£14,475,127£12,894,212£11,267,910£10,883,091£11,852,220£3,422,511
Shareholder Funds£14,475,127£12,894,212£11,267,910£10,883,091£11,852,220£3,422,511

Turnover£39,406,317£34,001,321£40,647,364£51,830,960£68,063,002£32,291,953
Cost of Sales£35,613,290£30,479,394£38,300,318£50,879,678£58,150,704£30,427,259
Gross Profit£3,793,027£3,521,927£2,347,046£951,282£9,912,298£1,864,694
Admin Expenses£1,740,105£1,727,595£1,950,674£1,749,818£1,902,666£1,251,589
Staff Costs£1,181,138£1,151,732£1,322,974£1,122,603£1,361,807£821,552
Operating Profit£2,052,922£1,794,332£396,372(£798,536)£8,009,632£613,105
Profit Before Tax£2,129,915£1,950,230£384,819(£914,129)£7,951,137£595,626
Tax£549,000£323,928£55,000£1,511,673£112,806
Profit for Period£1,580,915£1,626,302£384,819(£969,129)£6,439,464£482,820

Filings 96

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates6 October 2026
11 May 2026Full accounts31 December 2025
9 October 2025Confirmation statement with no updates6 October 2025
4 September 2025Full accounts31 December 2024
21 October 2024Confirmation statement with no updates6 October 2024
Show all 96 filings

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