CompanyTrack
O

OREGON TIMBER FRAME LTD.

Active Aberdeen

Manufacture of other builders' carpentry and joinery

232 employees Website
Property, infrastructure and construction Building materials & components Manufacture of other builders' carpentry and joinery
O

OREGON TIMBER FRAME LTD.

Manufacture of other builders' carpentry and joinery

Founded 12 Dec 1997 Active Aberdeen, Scotland 232 employees oregon.co.uk
Property, infrastructure and construction Building materials & components Manufacture of other builders' carpentry and joinery
Accounts Submitted 14 Jan 2025
Confirmation Statement Submitted 12 Dec 2025
Net assets £13.63M £204.00K 2024 year on year
Total assets £25.56M £4.86M 2024 year on year
Total Liabilities £11.93M £5.06M 2024 year on year
Charges 9
4 outstanding 5 satisfied

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Contact & Details

Registered Address

Blairton House Old Aberdeen Road Balmedie Aberdeen AB23 8SH Scotland

Office (Selkirk)

Dunsdale Rd, Selkirk TD7 5EB

Office (Derby)

Oak House, Pioneer Way, Infinity Park, Derby, DE24 9FU

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£13.59M

Decreased by £4.87M (-26%)

Net Assets

£13.63M

Increased by £204.00k (+2%)

Total Liabilities

£11.93M

Decreased by £5.06M (-30%)

Turnover

£41.42M

Decreased by £13.38M (-24%)

Employees

232

Decreased by 48 (-17%)

Debt Ratio

47%

Decreased by 9 (-16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

5 active 18 resigned
Status
Alison CondieDirectorBritishUnited Kingdom541 Jan 2025Active
Donald William BorlandDirectorBritishUnited Kingdom5927 Jun 2019Active
Kamalprit Kaur BainsSecretaryUnknownUnknown27 Jun 2019Active
Kenneth Brian DunkleyDirectorBritishUnited Kingdom596 Jan 2011Active
Peter WadeDirectorBritishUnited Kingdom5724 Mar 2006Active

Shareholders

Shareholders (1)

Bdw Trading Limited
100.0%
173,26816 Dec 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bdw Trading Limited

United Kingdom

Active
Notified 27 Jun 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Roderick Graham Lawson

Ceased 27 Jun 2019

Ceased

Group Structure

Group Structure

BDW TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARRATT REDROW PLC united kingdom
OREGON TIMBER FRAME LTD. Current Company

Charges

Charges

4 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
12 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-12 with no updatesView(3 pages)
8 Sept 2025OfficersTermination of Steven John Boyes as director on 2025-09-06View(1 page)
29 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(10 pages)
14 Jan 2025AccountsAnnual accounts made up to 2024-06-30View(32 pages)
3 Jan 2025OfficersAppointment of Alison Condie as director on 2025-01-01View(2 pages)
12 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-12 with no updates

8 Sept 2025 Officers

Termination of Steven John Boyes as director on 2025-09-06

29 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

14 Jan 2025 Accounts

Annual accounts made up to 2024-06-30

3 Jan 2025 Officers

Appointment of Alison Condie as director on 2025-01-01

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-12 with no updates

2 months ago on 12 Dec 2025

Termination of Steven John Boyes as director on 2025-09-06

5 months ago on 8 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

9 months ago on 29 Apr 2025

Annual accounts made up to 2024-06-30

1 years ago on 14 Jan 2025

Appointment of Alison Condie as director on 2025-01-01

1 years ago on 3 Jan 2025