HAWTHORN TIMBER GROUP LIMITED

13286373
Active Hull

Activities of other holding companies n.e.c.

120 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Activities of other holding companies n.e.c.
H

HAWTHORN TIMBER GROUP LIMITED

13286373

Activities of other holding companies n.e.c.

Founded 23 Mar 2021 Active Hull, England 120 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Activities of other holding companies n.e.c.

Previous Company Names

NIMBUS INVESTMENTS CXXXIX LIMITED 23 Mar 2021 — 2 Jun 2024
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Apr 2026 Next due 5 Apr 2027 9 months remaining
Net assets £16M £4M 2023 year on year
Total assets £21M £5M 2023 year on year
Total Liabilities £6M £9M 2023 year on year
Charges 7
6 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Hawthorn Timber Wyke Street Hedon Road Hull East Yorkshire HU9 1PA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HAWTHORN TIMBER GROUP LIMITED (13286373), an active supply chain, manufacturing and commerce models company based in Hull, England. Incorporated 23 Mar 2021. Activities of other holding companies n.e.c.. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2021–2023)

Cash in Bank

£3.31M

Increased by £2.42M (+271%)

Net Assets

£15.65M

Increased by £3.85M (+33%)

Total Liabilities

£5.85M

Decreased by £8.83M (-60%)

Turnover

£42.93M

Decreased by £13.04M (-23%)

Employees

120

Decreased by 5 (-4%)

Debt Ratio

27%

Decreased by 28 (-51%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

Funding Rounds 2

Investors (3)

Investor NameInvestor SinceParticipating Rounds
Investor 2Apr 2021Management Buyout
Investor 3Apr 2021Management Buyout
Investor 1Oct 2024Strategic Investment

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 10,100 Shares £4.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 20218,090£4.25m£525.34
23 Apr 2021955£72k£75
23 Apr 2021210£16k£75
23 Apr 2021200£1£0.005
23 Apr 2021645£331k£512.8

Officers

Officers

3 active
Status
Hackney, Anthony MalcolmDirectorBritishUnited Kingdom6728 Oct 2024Active
Iversen, RichardDirectorBritishUnited Kingdom5423 Apr 2021Active
Stone, James TrevorDirectorBritishUnited Kingdom4223 Apr 2021Active

Shareholders

Shareholders (12)

Summit Timber Holdings Limited
81.9%
8,190
Summit Timber Holdings Limited
9.6%
955

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 26 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Christopher Charles Darby Clegg

Ceased 26 Apr 2024

Ceased

Group Structure

Group Structure

HAWTHORN TIMBER GROUP LIMITED Current Company

Charges

Charges

6 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with updates
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Aug 2025OfficersAppointment of Andrew David Mccain as director on 28 Apr 2025
8 Aug 2025OfficersTermination of Kirsty Ford as director on 11 Apr 2025
8 Aug 2025OfficersAppointment of Andrew David Mccain as director on 28 Apr 2025
14 Apr 2026 Confirmation Statement

Confirmation statement made on 22 Mar 2026 with updates

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Aug 2025 Officers

Appointment of Andrew David Mccain as director on 28 Apr 2025

8 Aug 2025 Officers

Termination of Kirsty Ford as director on 11 Apr 2025

8 Aug 2025 Officers

Appointment of Andrew David Mccain as director on 28 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 22 Mar 2026 with updates

2 months ago on 14 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Appointment of Andrew David Mccain as director on 28 Apr 2025

10 months ago on 8 Aug 2025

Termination of Kirsty Ford as director on 11 Apr 2025

10 months ago on 8 Aug 2025

Appointment of Andrew David Mccain as director on 28 Apr 2025

10 months ago on 8 Aug 2025