Harmony Timber Solutions UK Limited

Active07646093 Private limited company
Incorporated
24 May 2011 (15 years)
Previously known as
Harmony Timber Solutions Limited (until 26 January 2021)
Goldenglove Limited (until 3 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Small
Region
West Midlands
Address
Wyckham Blackwell Ltd Wyckham Way
Old Station Road
Hampton-In-Arden
B92 0HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2021
Irish
Born January 1987 (39)
Director · Appointed 8 January 2021
British
Born September 1960 (66)
Officer history (6 former)
8 January 2021
Resigned Hougham, Mark as Director
8 January 2021
Appointed Thompstone, Stephen Trevor as Director
8 January 2021
Resigned Dempsey, Garrett as Director
8 January 2021
Resigned Stannard, Russell as Director
8 January 2021
Appointed Kelly, James Joseph as Director
1 January 2018
Resigned Gore, Norman John as Director
1 January 2018
Appointed Stannard, Russell as Director
1 January 2016
Appointed Hougham, Mark as Director
31 December 2015
Resigned Laskowski, Jerzy as Director
16 June 2011
Appointed Laskowski, Jerzy as Director
16 June 2011
Appointed Gore, Norman John as Director
3 June 2011
Appointed Dempsey, Garrett as Director
3 June 2011
Resigned Davis, Andrew Simon as Director
24 May 2011
Appointed Davis, Andrew Simon as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (5)
1 August 2026
Ceased Stephen Trevor Thompstone — Has significant influence or control
1 August 2026
Ceased Wyckham Blackwell Holdings Ltd — Owns 75–100% of shares
8 January 2021
Ceased Trojen Trading Ltd — Owns 25–50% of shares
8 January 2021
Ceased Demelgar Property Investments Limited — Owns 50–75% of shares
6 April 2016
Ceased Garrett Dempsey — Owns 50–75% of shares

Financials

Net Assets
£1,169,501
down £26,089 (2%)
Cash
£816,710
down £134,329 (14%)
Employees
33
down 4 (11%)
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 £1,195,590 £1,169,501
Balance sheet detail
20202019
Fixed Assets£188,416£169,241
Current Assets£1,656,129£1,711,486
Debtors£628,120£565,731
Cash£816,710£951,039
Creditors (< 1 year)£613,634£661,144
Creditors (> 1 year)£31,093£23,993
Net Current Assets£1,042,495£1,050,342
Net Assets£1,169,501£1,195,590
Shareholder Funds£1,169,501£1,195,590

Filings

Recent filings only. See the full history on Companies House

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