Shire Timber Structures Limited

Active04042736 Private limited company
Incorporated
28 July 2000 (26 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Yorkshire
Address
Knowsthorpe Gate Pontefract Lane
Cross Green Industrial Park
Leeds
LS9 0NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
10
Outstanding
5
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 23 January 2001
British
Born February 1954 (72)
Officer history (5 former)
5 September 2017
Resigned Onions, Michael as Director
17 March 2017
Appointed Crowther, Matthew Andrew as Director
1 October 2013
Appointed Butler, James Edward as Secretary
1 September 2013
Resigned Onions, Michael as Secretary
23 January 2001
Appointed Onions, Michael as Secretary
23 January 2001
Appointed Onions, Michael as Director
23 January 2001
Appointed Crowther, Mark Andrew as Director
23 January 2001
Resigned Rayland, Neill Antony as Secretary
23 January 2001
Resigned Berks, Graham Leslie as Director
3 November 2000
Appointed Rayland, Neill Antony as Secretary
3 November 2000
Resigned Wrate, Andrew Charles as Secretary
28 July 2000
Appointed Wrate, Andrew Charles as Secretary
28 July 2000
Appointed Berks, Graham Leslie as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03839772

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 Owns 75–100% of shares
Shire Timber & Truss Limited Owns 75–100% of shares
Shire Timber Structures Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · small accounts

Cash
£280,464
Current Ratio
8.0x
Balance sheet detail
2025
Current Assets£1,745,345
Debtors£1,263,929
Cash£280,464
Creditors (< 1 year)£218,520
Net Current Assets£1,526,825
Shareholder Funds£1,526,925

Filings 92

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates12 July 2026
8 December 2025Accounts for a small company31 July 2025
15 July 2025Confirmation statement with no updates12 July 2025
18 June 2025Director's details changed
3 December 2024Accounts for a small company31 July 2024
Show all 92 filings

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