Timber Specialists Humber Limited

Active03970297 Private limited company
Incorporated
11 April 2000 (26 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Littleroyd Business Park
Queens Mill Road
Huddersfield
HD1 3RR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 April 2027
Last conf. stmt
11 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born August 1984 (42)
Director · Appointed 1 January 2017
British
Born May 1972 (54)
Director · Appointed 4 May 2000
British
Born February 1947 (79)
Director · Appointed 4 May 2000
British
Born February 1956 (70)
Officer history (8 former)
1 April 2023
Appointed Peace, Craig John as Director
20 February 2023
Resigned Jenkinson, Peter Robert as Director
1 January 2017
Appointed Kelly, Marcus as Director
31 March 2015
Resigned Hollings, Derek as Secretary
18 March 2004
Resigned Bremner, Ronald Hutton as Director
25 April 2003
Resigned Tillison, Peter as Director
25 April 2003
Resigned Welbourn, Paul as Director
14 July 2000
Resigned Beadle, Robert Banks as Secretary
14 July 2000
Appointed Hollings, Derek as Secretary
1 July 2000
Appointed Tillison, Peter as Director
1 July 2000
Appointed Welbourn, Paul as Director
4 May 2000
Appointed Bremner, Ronald Hutton as Director
4 May 2000
Appointed Beadle, Robert Banks as Secretary
4 May 2000
Appointed Smith, Kevin John as Director
4 May 2000
Appointed Jenkinson, Peter Robert as Director
4 May 2000
Appointed Leatham, John as Director
4 May 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 May 2000
Resigned Instant Companies Limited as Corporate Nominee Director
11 April 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 April 2000
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 12 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08172999

Financials

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

Net Assets
£442,551
Cash
£206,852
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2024 2025 £421,940 £442,551
Balance sheet detail
20252024
Fixed Assets£36,940£40,420
Current Assets£803,012£729,053
Debtors£353,115£315,311
Cash£206,852£199,740
Creditors (< 1 year)£388,601£338,233
Net Current Assets£414,411£390,820
Net Assets£442,551£421,940
Shareholder Funds£442,551£421,940

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates11 April 2026
9 April 2026Total exemption full accounts31 December 2025
28 April 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates11 April 2025
27 June 2024Director's details changed
Show all recent filings

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