Shire Timber Group Holdings Limited
Company Profile
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MediumShire Timber Group Holdings Limited
11483743•Private Limited With Share Capital
Shire Timber, Knowsthorpe Gate, Pontefract Lan, Leeds, LS90NP
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Incorporated
25/07/2018
Company Age
7 years
Directors
5
Employees
81
SIC Code
64203
Risk
low risk
Company Overview
Registration, classification & business activity
Shire Timber Group Holdings Limited (11483743) is a private limited with share capital incorporated on 25/07/2018 (7 years old) and registered in leeds, LS90NP. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Medium
Incorporated 25/07/2018
LS90NP
81 employees
Financial Overview
Total Assets
£6.42M
Liabilities
£2.22M
Net Assets
£4.20M
Turnover
£11.05M
Cash
£785.5K
Key Metrics
81
Employees
5
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Auditors Resignation Company
Category:Auditors
Date:01-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2023
Resolution
Category:Resolution
Date:08-08-2023
Memorandum Articles
Category:Incorporation
Date:08-08-2023
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:08-08-2023
Capital Allotment Shares
Category:Capital
Date:01-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2023
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:31-08-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:16-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-07-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:17-01-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-01-2019
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Allotment Shares
Category:Capital
Date:18-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2018
Incorporation Company
Category:Incorporation
Date:25-07-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/04/2027
Filing Date08/12/2025
Latest Accounts31/07/2025
Trading Addresses
Shire Timber, Knowsthorpe Gate, Pontefract Lan, Leeds, West Yorkshire Ls9 0Np, LS90NPRegistered
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