Wyder Engineered Timber Systems Limited
Company Profile
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SmallWyder Engineered Timber Systems Limited
06422607•Private Limited With Share Capital
Seed House, Cumeragh Lane, Whittingham, Preston, PR32JB
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Incorporated
08/11/2007
Company Age
18 years
Directors
2
Employees
47
SIC Code
46730
Risk
very low risk
Company Overview
Registration, classification & business activity
Wyder Engineered Timber Systems Limited (06422607) is a private limited with share capital incorporated on 08/11/2007 (18 years old) and registered in preston, PR32JB. The company operates under SIC code 46730 - wholesale of wood, construction materials and sanitary equipment.
We offer a comprehensive and first class national design, manufacture and supply service for i joist flooring and engineered wood products.
Private Limited With Share Capital
SIC: 46730
Small
Incorporated 08/11/2007
PR32JB
47 employees
Financial Overview
Total Assets
£11.03M
Liabilities
£1.38M
Net Assets
£9.65M
Turnover
£16.58M
Cash
£3.38M
Key Metrics
47
Employees
2
Directors
5
Shareholders
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
75
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2018
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2018
Resolution
Category:Resolution
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2016
Move Registers To Sail Company With New Address
Category:Address
Date:10-11-2016
Change Sail Address Company With New Address
Category:Address
Date:10-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:27-09-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-09-2011
Resolution
Category:Resolution
Date:27-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2010
Termination Secretary Company With Name
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2009
Legacy
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:16-02-2009
Legacy
Category:Mortgage
Date:23-04-2008
Legacy
Category:Mortgage
Date:03-01-2008
Incorporation Company
Category:Incorporation
Date:08-11-2007
Import / Export
Imports
12 Months9
60 Months49
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date16/09/2025
Latest Accounts31/12/2024
Trading Addresses
Seed House, Cumeragh Lane, Whittingham, Preston, Lancashire, PR32JBRegistered
Related Companies
7
Contact
01772780175ceo@wydertimber.co.ukmail@wydertimber.co.ukwydertimber.co.uk
Seed House, Cumeragh Lane, Whittingham, Preston, PR32JB