H.G.TIMBER LIMITED
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
H.G.TIMBER LIMITED
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Contact & Details
Contact
Registered Address
Saw Mill Smithy Lane Lamesley Gateshead NE11 0EX England
Full company profile for H.G.TIMBER LIMITED (00397092), an active supply chain, manufacturing and commerce models company based in Gateshead, England. Incorporated 19 Jul 1945. Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£3.68M
Net Assets
£10.51M
Total Liabilities
£1.80M
Turnover
£22.31M
Employees
45
Debt Ratio
15%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Alistair Theodoulou | Director | British | England | 1 Mar 2004 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
James Jones & Sons (pallets And Packaging) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Victor Theodoulou
Ceased 15 Sept 2024
Helen Theodoulou
Ceased 9 Oct 2024
Alistair Theodoulou
Ceased 9 Oct 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the west side of Radclive Road, Gawcott, Buckingham BUCKINGHAMSHIRE | Freehold | - | 19 Nov 2021 |
land on the west side of Radclive Road, Gawcott, Buckingham BUCKINGHAMSHIRE | Freehold | - | 7 Oct 2021 |
Land on the east side of The H G Timber Building Network 421, Radclive Road, Gawcott, Buckingham BUCKINGHAMSHIRE | Freehold | - | 25 Jan 2017 |
Land on the east side of The HG Timber Building, Network 421, Radclive Road, Gawcott, Buckingham (MK18 4FD) BUCKINGHAMSHIRE | Freehold | - | 18 Dec 2012 |
The H G Timber Building, Network 421, Radclive Road, Gawcott, Buckingham (MK18 4FD) BUCKINGHAMSHIRE | Freehold | - | 1 Jun 2007 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19 Mar 2026 | Officers | Termination of Peter Mckenzie as director on 2026-03-05 | |
| 24 Dec 2025 | Confirmation Statement | Confirmation statement made on 2025-12-14 with no updates | |
| 23 Dec 2025 | Officers | Appointment of Mrs Lesley Ann Ilderton as director on 2025-12-20 | |
| 21 Dec 2025 | Officers | Termination of Alistair Theodoulou as director on 2025-12-20 | |
| 16 Sept 2025 | Officers | Change Person Director Company |
Termination of Peter Mckenzie as director on 2026-03-05
Confirmation statement made on 2025-12-14 with no updates
Appointment of Mrs Lesley Ann Ilderton as director on 2025-12-20
Termination of Alistair Theodoulou as director on 2025-12-20
Change Person Director Company
Recent Activity
Latest Activity
Termination of Peter Mckenzie as director on 2026-03-05
1 months ago on 19 Mar 2026
Confirmation statement made on 2025-12-14 with no updates
3 months ago on 24 Dec 2025
Appointment of Mrs Lesley Ann Ilderton as director on 2025-12-20
3 months ago on 23 Dec 2025
Termination of Alistair Theodoulou as director on 2025-12-20
4 months ago on 21 Dec 2025
Change Person Director Company
7 months ago on 16 Sept 2025