Kestrel Timber Frame Limited

Active05702405 Private limited company
Incorporated
8 February 2006 (20 years)
Industry
Joinery installation (43320)
Directors
Clinton Todd
Chris Halliday
Accounts type
Total exemption full
Region
East of England
Address
36 Tyndall Court
Commerce Road
Lynch Wood
Peterborough
PE2 6LR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Todd, Clinton
Director · Appointed 16 April 2025
New Zealander
Born July 1976 (50)
Director · Appointed 28 April 2014
British
Born January 1974 (52)
Halliday, Chris
Director · Appointed 13 November 2013
United Kingdom
Born July 1980 (46)
Officer history (8 former)
16 April 2025
Appointed Todd, Clinton as Director
21 December 2016
Resigned Adams, Paul as Director
21 December 2016
Resigned Dallamore, Neil James as Director
21 December 2016
Resigned Brown, Deborah as Secretary
21 December 2016
Resigned Hick, Karl Stephen as Director
6 June 2016
Appointed Dallamore, Neil James as Director
19 November 2015
Resigned Hick, Karl Stephen as Secretary
19 November 2015
Appointed Brown, Deborah as Secretary
28 April 2014
Appointed Frith, Karl Peter as Director
13 November 2013
Appointed Halliday, Chris as Director
29 March 2012
Appointed Adams, Paul as Director
28 February 2012
Resigned Mee, David as Director
8 February 2006
Resigned Chettleburgh's Limited as Corporate Nominee Director
8 February 2006
Appointed Mee, David as Director
8 February 2006
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 February 2006
Appointed Hick, Karl Stephen as Secretary
8 February 2006
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
8 February 2006
Appointed Hick, Karl Stephen as Director
8 February 2006
Appointed Chettleburgh's Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08346983
Former controllers (1)
17 March 2025
Ceased Karl Peter Frith — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Kestrel Carpenters Ltd Owns 75–100% of shares
Kestrel Cranes Ltd Owns 75–100% of shares
Kestrel Timber Frame Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£969,681
Cash
£19,882
Employees
3
Debt Ratio
54%
Current Ratio
1.9x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£738,343) (£649,552) £6,427 £212,664 £519,194 £825,396 £969,681
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,817£43,338£12,545£11,487£103,741£253,784£399,839
Current Assets£2,063,359£1,255,555£1,467,658£1,152,044£2,025,572£1,450,984£1,463,103
Debtors£1,958,259£994,504£1,194,332£844,164£1,195,894£974,452£1,104,537
Cash£19,882£198,424£199,564£73,551£197,678£146,532£33,566
Creditors (< 1 year)£1,084,494£410,477£838,958£768,489£1,888,008£2,277,745£2,382,256
Creditors (> 1 year)£34,792£54,840£121,813£182,378£232,790£73,793£219,029
Net Current Assets£978,865£845,078£628,700£383,555£137,564(£826,761)(£919,153)
Net Assets£969,681£825,396£519,194£212,664£6,427(£649,552)(£738,343)
Shareholder Funds£969,681£825,396£519,194£212,664£6,427(£649,552)(£738,343)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates21 July 2026
20 April 2026Change of details for a person with significant control
31 March 2026Total exemption full accounts30 June 2025
13 August 2025Appointment of a director
13 August 2025Confirmation statement with updates21 July 2025
Show all recent filings

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