KINGSPAN TIMBER SOLUTIONS LIMITED

04911159
Active Sandy

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

55 employees website.com
Property, infrastructure and construction Residential development Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
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KINGSPAN TIMBER SOLUTIONS LIMITED

04911159

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Founded 25 Sept 2003 Active Sandy, United Kingdom 55 employees website.com
Property, infrastructure and construction Residential development Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Previous Company Names

KINGSPAN POTTON LIMITED 31 Dec 2009 — 12 Feb 2013
KINGSPAN OFF-SITE LIMITED 29 Jan 2009 — 31 Dec 2009
KINSPAN OFF-SITE LIMITED 27 Jan 2009 — 29 Jan 2009
POTTON LIMITED 27 Feb 2004 — 27 Jan 2009
GREAT GRANSDEN TRADING LIMITED 23 Oct 2003 — 27 Feb 2004
MUTANDERIS (472) LIMITED 25 Sept 2003 — 23 Oct 2003
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Nov 2025 Next due 26 Nov 2026 5 months remaining
Net assets £7M £1M 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £3M £605K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Eltisley Road Great Gransden Sandy Bedfordshire SG19 3AR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for KINGSPAN TIMBER SOLUTIONS LIMITED (04911159), an active property, infrastructure and construction company based in Sandy, United Kingdom. Incorporated 25 Sept 2003. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£153.80k

Increased by £109.28k (+245%)

Net Assets

£6.89M

Decreased by £1.26M (-15%)

Total Liabilities

£3.43M

Decreased by £604.99k (-15%)

Turnover

£10.59M

Decreased by £2.54M (-19%)

Employees

55

Decreased by 18 (-25%)

Debt Ratio

33%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Kingspan Holdings (structural & Offsite) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

KINGSPAN TIMBER SOLUTIONS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

8 freehold 8 total
AddressTenurePrice PaidDate Added
Land on the South side Mill Lane, Little Paxton, St Neots HUNTINGDONSHIRE
Freehold-24 Jul 2025
Land on the east side of Pleck Road, Walsall WALSALL
Freehold-8 Oct 2015
land and buildings at the junction of Bridgeman Street and Pleck Road, Walsall WALSALL
Freehold-23 Dec 2013
Land on the south side of Unit 29, Tafarnaubach Industrial Estate, Tredegar NP22 3AA BLAENAU GWENT
Freehold-18 Jun 2010
Land on the north west side of Eltisley Road, Great Gransden HUNTINGDONSHIRE
Freehold-2 Mar 2007
Land on the South side Mill Lane, Little Paxton, St Neots
Freehold
Added 24 Jul 2025
District HUNTINGDONSHIRE
Land on the east side of Pleck Road, Walsall
Freehold
Added 8 Oct 2015
District WALSALL
land and buildings at the junction of Bridgeman Street and Pleck Road, Walsall
Freehold
Added 23 Dec 2013
District WALSALL
Land on the south side of Unit 29, Tafarnaubach Industrial Estate, Tredegar NP22 3AA
Freehold
Added 18 Jun 2010
District BLAENAU GWENT
Land on the north west side of Eltisley Road, Great Gransden
Freehold
Added 2 Mar 2007
District HUNTINGDONSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
12 Nov 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
13 Oct 2025OfficersAppointment of Mark Connor as director on 1 Oct 2025
13 Oct 2025OfficersTermination of Ian Mcauliffe as director on 1 Oct 2025
10 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jun 2025OfficersTermination of Gary Treanor as director on 28 Apr 2025
12 Nov 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

13 Oct 2025 Officers

Appointment of Mark Connor as director on 1 Oct 2025

13 Oct 2025 Officers

Termination of Ian Mcauliffe as director on 1 Oct 2025

10 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jun 2025 Officers

Termination of Gary Treanor as director on 28 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 12 Nov 2025 with no updates

7 months ago on 12 Nov 2025

Appointment of Mark Connor as director on 1 Oct 2025

8 months ago on 13 Oct 2025

Termination of Ian Mcauliffe as director on 1 Oct 2025

8 months ago on 13 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Oct 2025

Termination of Gary Treanor as director on 28 Apr 2025

1 years ago on 10 Jun 2025