CONSOLIDATED TIMBER HOLDINGS LIMITED
02295212Activities of head offices
CONSOLIDATED TIMBER HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
The Enterprise Building Port Of Tilbury Tilbury RM18 7HL England
Full company profile for CONSOLIDATED TIMBER HOLDINGS LIMITED (02295212), an active supply chain, manufacturing and commerce models company based in Tilbury, England. Incorporated 12 Sept 1988. Activities of head offices. 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 (2020–2024)
Cash in Bank
£16.00k
Net Assets
£20.96M
Total Liabilities
£44.89M
Turnover
N/A
Employees
36
Debt Ratio
68%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Gregory, Steven John | Director | British | United Kingdom | 12 Sept 2024 | Active |
See all 25 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Consolidated Timber Holdings Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Montague John Meyer
Ceased 1 Jun 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
First Floor Offices UK Paper Hub, 26 Berth, Enterprise Distribution Centre, Tilbury Freeport, Tilbury (RM18 7HL) THURROCK | Leasehold | - | 30 Oct 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Apr 2026 | Confirmation Statement | Confirmation statement made on 22 Mar 2026 with no updates | |
| 9 Dec 2025 | Officers | Change to director Ms Maria Perez Corral on 8 Dec 2025 | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Apr 2025 | Confirmation Statement | Confirmation statement made on 22 Mar 2025 with no updates | |
| 13 Mar 2025 | Officers | Appointment of Mr Richard John Martin as director on 5 Mar 2025 |
Confirmation statement made on 22 Mar 2026 with no updates
Change to director Ms Maria Perez Corral on 8 Dec 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 22 Mar 2025 with no updates
Appointment of Mr Richard John Martin as director on 5 Mar 2025
Recent Activity
Latest Activity
Confirmation statement made on 22 Mar 2026 with no updates
3 months ago on 1 Apr 2026
Change to director Ms Maria Perez Corral on 8 Dec 2025
6 months ago on 9 Dec 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 29 Sept 2025
Confirmation statement made on 22 Mar 2025 with no updates
1 years ago on 2 Apr 2025
Appointment of Mr Richard John Martin as director on 5 Mar 2025
1 years ago on 13 Mar 2025