Kingspan Timber Solutions Limited
Company Profile
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MediumKingspan Timber Solutions Limited
04911159•Private Limited With Share Capital
Eltisley Road Great Gransden, Sandy, Bedfordshire, SG193AR
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Incorporated
25/09/2003
Company Age
22 years
Directors
5
Employees
55
SIC Code
16290
Risk
not scored
Company Overview
Registration, classification & business activity
Kingspan Timber Solutions Limited (04911159) is a private limited with share capital incorporated on 25/09/2003 (22 years old) and registered in bedfordshire, SG193AR. The company operates under SIC code 16290 - manufacture of other products of wood.
Kingspan timber solutions - specialists in timber frame and structural insulated panels (sips) aimed at self-builders, architects, developers, and building designers.we've been manufacturing homes for over 50 years, with a diverse portfolio that ranges from self-builders, and housing development sit...
Private Limited With Share Capital
SIC: 16290
Medium
Incorporated 25/09/2003
SG193AR
55 employees
Financial Overview
Total Assets
£10.32M
Liabilities
£3.43M
Net Assets
£6.89M
Turnover
£10.59M
Cash
£153.8K
Key Metrics
55
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-09-2014
Resolution
Category:Resolution
Date:17-09-2014
Termination Director Company With Name
Category:Officers
Date:19-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:12-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Auditors Resignation Company
Category:Auditors
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Termination Director Company With Name
Category:Officers
Date:31-05-2010
Termination Director Company With Name
Category:Officers
Date:31-05-2010
Memorandum Articles
Category:Incorporation
Date:20-01-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2009
Change Of Name Notice
Category:Change Of Name
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Termination Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:03-11-2009
Legacy
Category:Capital
Date:30-06-2009
Legacy
Category:Capital
Date:30-06-2009
Legacy
Category:Capital
Date:30-06-2009
Legacy
Category:Capital
Date:30-06-2009
Memorandum Articles
Category:Incorporation
Date:13-02-2009
Memorandum Articles
Category:Incorporation
Date:04-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:27-01-2009
Legacy
Category:Annual Return
Date:01-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:15-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2007
Legacy
Category:Annual Return
Date:22-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:17-10-2007
Resolution
Category:Resolution
Date:15-08-2007
Legacy
Category:Officers
Date:18-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Address
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Officers
Date:31-01-2007
Import / Export
Imports
12 Months4
60 Months51
Exports
12 Months3
60 Months3
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Eltisley Road Great Gransden, Sandy, Bedfordshire, SG193ARRegistered
Related Companies
5
Contact
01767676400select@potton.co.ukpotton.co.uk
Eltisley Road Great Gransden, Sandy, Bedfordshire, SG193AR