HK Timbers Limited

Active04527246 Private limited company
Incorporated
5 September 2002 (24 years)
Previously known as
H.K. Timbers (Holdings) Limited (until 6 October 2011)
Towthorpe Limited (until 30 January 2004)
Moggy Doggy Limited (until 1 June 2003)
Earlier: 121Mountco 013 Limited
Industry
Manufacture of wooden containers (16240)
Accounts type
Small
Address
Laughton Lane
Morton
Gainsborough
DN21 3ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born February 1966 (60)
Director · Appointed 7 January 2025
British
Born August 1965 (61)
Goodwin, Matthew Evelyn
Secretary · Appointed 1 October 2024
Officer history (12 former)
23 July 2025
Resigned Cicero, Jason Luis Ricardo as Director
23 July 2025
Appointed Richardson, David Conway as Director
7 January 2025
Appointed Robson, Mark John as Director
1 October 2024
Appointed Goodwin, Matthew Evelyn as Secretary
1 October 2024
Resigned Chen, Ik Eng as Secretary
5 July 2024
Resigned Green, Martin John as Director
1 July 2021
Appointed Chen, Ik Eng as Secretary
19 April 2021
Appointed Green, Martin John as Director
16 November 2020
Resigned Bundock, Richard William as Director
17 June 2019
Appointed Cicero, Jason Luis Ricardo as Director
19 December 2018
Resigned Hutchings, Gregory Frederick as Director
19 December 2018
Resigned Hutchings, Cassandra Olivia as Secretary
19 December 2018
Resigned Hutchings, Cassie Olivia as Director
1 December 2015
Resigned O'Neill, David Anthony as Director
1 December 2015
Appointed Bundock, Richard William as Director
10 May 2013
Resigned Holmes, Peter John as Director
1 January 2012
Appointed O'Neill, David Anthony as Director
19 April 2010
Appointed Hutchings, Cassandra Olivia as Secretary
19 April 2010
Appointed Hutchings, Cassie Olivia as Director
19 April 2010
Appointed Hutchings, Gregory Frederick as Director
19 April 2010
Resigned Holmes, Rachel Helen as Secretary
23 January 2004
Appointed Holmes, Rachel Helen as Secretary
23 January 2004
Resigned Floyd, Lesley Ann as Secretary
23 January 2004
Resigned Orlic, Peter as Director
22 January 2004
Appointed Holmes, Peter John as Director
5 September 2002
Appointed Floyd, Lesley Ann as Secretary
5 September 2002
Appointed Orlic, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07200539

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Adm Pressings (Holdings) Limited Owns 75–100% of shares
Adm Pressings Limited Owns 75–100% of shares
Dent Steel Holdings Limited Owns 75–100% of shares
GCH Systems & Technology Limited Owns 75–100% of shares
GCH Trading Company 067 Ltd Owns 75–100% of shares
HK Timbers Limited This company Owns 75–100% of shares
Lightbulbs Direct Limited Owns 75–100% of shares
Newspace Containers Limited Owns 75–100% of shares (as a firm)
Stackright North West Limited Owns 75–100% of shares
Stackright Ltd Owns 75–100% of shares
Sycamore Lighting Limited Owns 75–100% of shares
Thurston Group Estates 2025 Limited Owns 75–100% of shares
Thurston Group Limited Owns 75–100% of shares
Alsim System Building Limited Proposed for strike-offOwns 75–100% of shares
Storplan Racking Limited Owns 75–100% of shares
Unitruck Ltd Owns 75–100% of shares
Whiteline (Group) Ltd Owns 75–100% of shares
Whiteline Manufacturing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£3,293,468
Cash
£205,876
Debt Ratio
15%
Current Ratio
6.2x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £3,136,841 £3,116,816 £2,885,961 £2,980,471 £3,293,468
Balance sheet detail
20252024202320222021
Fixed Assets£387,695£394,994£389,746£369,586£199,842
Current Assets£3,492,042£3,269,155£2,670,771£2,962,973£3,223,038
Debtors£2,946,795£1,871,601£2,126,347£1,325,707£2,269,189
Cash£205,876£712,584£135,497£186,298£457,070
Creditors (< 1 year)£562,482£654,868£148,567£199,070£263,280
Net Current Assets£2,929,560£2,614,287£2,522,204£2,763,903£2,959,758
Net Assets£3,293,468£2,980,471£2,885,961£3,116,816£3,136,841
Shareholder Funds£3,293,468£2,980,471£2,885,961£3,116,816£3,136,841

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates5 September 2026

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