Monmouthshire Timber Supplies Limited

Active05035832 Private limited company
Incorporated
5 February 2004 (22 years)
Previously known as
Acw Properties Limited (until 2 January 2007)
Industry
Manufacture of other builders' carpentry and joinery (16230)
Accounts type
Dormant
Region
Wales
Address
Premier Forest Products Limited West Way Road
Alexandra Dock
Newport
NP20 2PQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2022
British
Born November 1975
Director · Appointed 23 May 2022
British
Born December 1965 (60)
Director · Appointed 23 May 2022
British
Born February 1981 (45)
Officer history (9 former)
30 October 2026
Resigned Walker, Joseph Methuen as Director
31 December 2022
Resigned Morgan, Peter William John as Director
15 August 2022
Appointed Davies, Neil as Director
23 May 2022
Resigned Smith, Robert Edwards as Director
23 May 2022
Appointed Edgell, Terence Edward Arthur as Director
23 May 2022
Appointed Walker, Joseph Methuen as Director
23 May 2022
Appointed Williams, Victoria Rhianne as Director
23 May 2022
Resigned Worthy, Christopher Paul as Director
23 May 2022
Resigned Worthy, Joshua Thomas as Director
23 May 2022
Appointed Morgan, Peter William John as Director
1 February 2021
Resigned Worthy, Alan Christopher as Secretary
1 February 2021
Resigned Worthy, Alan Christopher as Director
27 January 2021
Appointed Worthy, Joshua Thomas as Director
31 December 2006
Appointed Smith, Robert Edwards as Director
5 February 2004
Appointed Graeme, Dorothy May as Nominee Secretary
5 February 2004
Resigned Graeme, Dorothy May as Nominee Secretary
5 February 2004
Appointed Graeme, Lesley Joyce as Nominee Director
5 February 2004
Resigned Graeme, Lesley Joyce as Nominee Director
5 February 2004
Appointed Worthy, Alan Christopher as Secretary
5 February 2004
Appointed Worthy, Alan Christopher as Director
5 February 2004
Appointed Worthy, Christopher Paul as Director

Ownership 1 active

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

Corporate entity · Notified 23 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02797766
Former controllers (3)
23 May 2022
Ceased Worthy Business Holdings Limited — Owns 25–50% of shares
23 May 2022
Ceased Christopher Paul Worthy — Owns 25–50% of shares
1 February 2021
Ceased Alan Christopher Worthy — Owns 25–50% of shares

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Premier Forest Group Limited Owns 75–100% of shares
Premier Forest Products Limited Owns 75–100% of shares
Continental Wood Limited Owns 75–100% of shares
Continental Wood Products Limited Owns 75–100% of shares
Decor Panel Limited Owns 75–100% of shares
Decorpanel KBB Limited Owns 75–100% of shares
Fforest Timber Engineering Limited Owns 50–75% of shares
Fforest Timber Frames Limited Owns 50–75% of shares
Monmouthshire Timber Supplies Limited This company Owns 75–100% of shares
Premier Forest Acquisitions Limited Owns 75–100% of shares
Pwidf Ltd Owns 75–100% of shares
Stairway Joinery Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2022 2024 2025 £2,061,440 £2,462,465 £3,701,096 £3,912,261 £3,912,261
Balance sheet detail
20252024202220202019
Fixed Assets£340,893£266,109£290,271
Current Assets£6,241,223£3,891,910£3,223,180
Debtors£3,912,261£3,912,261£2,012,291£1,813,124£1,682,911
Cash£2,294,698£972,078£682,122
Creditors (< 1 year)£2,818,953£1,672,723£1,405,509
Creditors (> 1 year)£13,350£0£13,912
Net Current Assets£3,422,270£2,219,187£1,817,671
Net Assets£3,701,096£2,462,465£2,061,440
Shareholder Funds£3,912,261£3,912,261£3,701,096£2,462,465£2,061,440

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
10 February 2026Confirmation statement with updates4 February 2026
12 January 2026Accounts for a dormant company30 April 2025
18 February 2025Confirmation statement with no updates4 February 2025
28 January 2025Accounts for a dormant company30 April 2024
Show all recent filings

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