AC Timber Solutions Limited

Active06830247 Private limited company
Incorporated
25 February 2009 (17 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Stuart Bolden
Sean John Marriott
Owned by
AC Timber Packs Ltd
Accounts type
Total exemption full
Region
East of England
Address
54 Lancaster Way Business Park
Witchford
Ely
CB6 3NW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Bolden, Stuart
Director · Appointed 2 April 2024
British
Born July 1962 (64)
Marriott, Sean John
Director · Appointed 2 April 2024
British
Born December 1973 (52)
Officer history (3 former)
28 April 2024
Resigned Enterkin, Maxwell Dalziel as Director
28 April 2024
Resigned Marriott, Duncan Peter as Director
2 April 2024
Appointed Bolden, Stuart as Director
2 April 2024
Appointed Marriott, Sean John as Director
1 September 2009
Appointed Enterkin, Maxwell Dalziel as Director
25 February 2009
Appointed Kahan, Barbara as Director
25 February 2009
Resigned Kahan, Barbara as Director
25 February 2009
Appointed Marriott, Duncan Peter as Director

Ownership 1 active

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

AC Timber Packs Ltd
Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07215619
Former controllers (1)
1 April 2024
Ceased Duncan Peter Marriott — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£1,592,178
Cash
£154,706
Employees
11
Debt Ratio
36%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £615,692 £678,636 £794,186 £942,607 £1,452,813 £1,513,571 £1,592,178
Balance sheet detail
2026202520242023202220212020
Fixed Assets£26,718£32,632£38,000£686,485£660,485£676,562£702,516
Current Assets£2,470,545£2,349,827£2,285,341£1,163,801£857,207£809,302£819,575
Debtors£2,053,982£1,982,382£360,169£465,664£363,162£351,007£466,084
Cash£154,706£137,732£1,707,933£434,923£306,272£269,275£209,223
Creditors (< 1 year)£870,528£598,609£371,426£422,458£476,214
Creditors (> 1 year)£300,000£350,000£0£309,070£352,080£384,770£430,185
Net Current Assets£1,865,460£1,830,939£1,414,813£565,192£485,781£386,844£343,361
Net Assets£1,592,178£1,513,571£1,452,813£942,607£794,186£678,636£615,692
Shareholder Funds£615,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts28 February 2026
21 January 2026Confirmation statement with no updates17 January 2026
25 April 2025Total exemption full accounts28 February 2025
17 January 2025Confirmation statement with updates17 January 2025
11 June 2024Termination of appointment of a director
Show all recent filings

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