Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Shire Timber Group Holdings Limited
- Incorporated
- 25 July 2018 (8 years)
- Industry
- Activities of construction holding companies (64203)
- Directors
- Nicholas JaggerPhilip Mark Taylor
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Shire Timber Knowsthorpe GatePontefract LaneCross Green Industrial EstateLeedsLS9 0NP
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2019
British
Born February 1977 (49)
Jagger, Nicholas
Director · Appointed 28 November 2018
British
Born September 1975 (51)
Taylor, Philip Mark
Director · Appointed 28 November 2018
British
Born January 1973 (53)
Butler, James Edward
Secretary · Appointed 13 November 2018
Director · Appointed 25 July 2018
British
Born August 1980 (46)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 15007492
Former controllers (1)
31 July 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Shire Timber Group Holdings Limited This company Owns 25–50% of shares
Shire Timber Group Limited Owns 75–100% of shares
Shire Timber & Truss Limited Owns 75–100% of shares
Shire Timber Structures Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Profit
- £500,000
- Return on Equity
- 15%
Balance sheet detail
| 2025 | |
|---|---|
| Creditors (< 1 year) | £1,092,100 |
| Net Current Assets | (£1,092,100) |
| Shareholder Funds | £3,430,400 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 8 December 2025 | Group of companies' accounts | 31 July 2025 | ||
| 1 August 2025 | Auditor's resignation | |||
| 30 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 18 June 2025 | Director's details changed |
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