Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Masons Timber Products Limited
- Incorporated
- 2 June 2011 (15 years)
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Owned by
- Accounts type
- Total exemption full
- Address
- Burbidge House Canal Wood Industrial EstateChirkWrexhamLL14 5RL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 May 2024
British
Born September 1978 (48)
Scarratt, Hayley
Secretary · Appointed 20 March 2023
Director · Appointed 20 March 2023
British
Born May 1982 (44)
Officer history (15 former)
28 May 2024
20 March 2023
Appointed Scarratt, Hayley as Secretary
20 March 2023
20 March 2023
Resigned Lincoln, Richard as Secretary
20 March 2023
31 July 2020
Resigned Simms, Andrew Joseph as Secretary
31 July 2020
Appointed Lincoln, Richard as Secretary
31 July 2020
31 July 2020
6 January 2017
6 January 2017
13 December 2016
Appointed Simms, Andrew Joseph as Secretary
14 August 2015
Resigned Lincoln, Richard Oliver as Secretary
14 August 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
9 February 2015
1 April 2014
1 November 2012
1 November 2012
8 October 2012
Appointed Lincoln, Richard Oliver as Secretary
8 October 2012
Resigned Robinson, Christopher Bruce as Secretary
25 November 2011
25 November 2011
25 November 2011
25 November 2011
Resigned Robinson, Richard Henry as Director
25 November 2011
Appointed Robinson, Richard Henry as Director
22 June 2011
2 June 2011
Appointed Robinson, Christopher Bruce as Secretary
2 June 2011
2 June 2011
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
Limited Company
Reg. no. 7067225
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Archwood Limited Owns 75–100% of shares
Atkinson & Kirby Limited Owns 75–100% of shares
Masons Timber Products Limited This company Owns 75–100% of shares
Sodajo Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 26 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 2 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 25 June 2024 | Total exemption full accounts | 30 September 2023 |
Some other companies at this address
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Solihull
Littlehampton
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