CONSOLIDATED TIMBER HOLDINGS LIMITED

02295212
Active Tilbury

Activities of head offices

36 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Activities of head offices
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CONSOLIDATED TIMBER HOLDINGS LIMITED

02295212

Activities of head offices

Founded 12 Sept 1988 Active Tilbury, England 36 employees website.com
Supply chain, manufacturing and commerce models Import–export brokerage Activities of head offices

Previous Company Names

HACKREMCO (NO.425) LIMITED 12 Sept 1988 — 19 Jun 1990
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 1 Apr 2026 Next due 5 Apr 2027 9 months remaining
Net assets £21M £4M 2024 year on year
Total assets £66M £3M 2024 year on year
Total Liabilities £45M £2M 2024 year on year
Charges 8
1 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

The Enterprise Building Port Of Tilbury Tilbury RM18 7HL England

Telephone

0800 000 0000

Website

www.example.com

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.

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 2 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

£16.00k

Increased by £11.00k (+220%)

Net Assets

£20.96M

Decreased by £4.17M (-17%)

Total Liabilities

£44.89M

Increased by £1.57M (+4%)

Turnover

N/A

Employees

36

Increased by 3 (+9%)

Debt Ratio

68%

Increased by 5 (+8%)

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

1 active 2 resigned
Status
Gregory, Steven JohnDirectorBritishUnited Kingdom6312 Sept 2024Active

Shareholders

Shareholders (1)

Rubicon Partners V
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 1 Jun 2017
Nature of Control
  • 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

Ceased

Group Structure

Group Structure

CONSOLIDATED TIMBER HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding 7 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
First Floor Offices UK Paper Hub, 26 Berth, Enterprise Distribution Centre, Tilbury Freeport, Tilbury (RM18 7HL) THURROCK
Leasehold-30 Oct 2023
First Floor Offices UK Paper Hub, 26 Berth, Enterprise Distribution Centre, Tilbury Freeport, Tilbury (RM18 7HL)
Leasehold
Added 30 Oct 2023
District THURROCK

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 22 Mar 2026 with no updates
9 Dec 2025OfficersChange to director Ms Maria Perez Corral on 8 Dec 2025
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 22 Mar 2025 with no updates
13 Mar 2025OfficersAppointment of Mr Richard John Martin as director on 5 Mar 2025
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

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