Shire Timber Group Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · SMALL

Next accounts due

2027-04-30 in 322 days

Confirmation statement

last made up 2025-09-10 · next due 2026-09-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Crowther, Matthew Andrew · Director appointed 2017-03-17
• Butler, James Edward · Secretary appointed 2013-10-01
• Crowther, Mark Andrew · Director appointed 1999-09-10
• Onions, Michael · Director appointed 1999-09-10 resigned 2017-09-05
• York Place Company Nominees Limited · Corporate Nominee Director appointed 1999-09-10 resigned 1999-09-10
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-10 resigned 1999-09-10

People with significant control (3)

• Mr Mark Andrew Crowther Ceased 2018-11-28
  Individual Psc · British · resident in England · born 2/1954 · notified 2016-09-10
  Ownership of shares 25 to 50 percent
• Mrs Patrica Crowther Ceased 2018-11-28
  Individual Psc · British · resident in England · born 12/1953 · notified 2016-09-10
  Ownership of shares 25 to 50 percent
• Shire Timber Group Holdings Limited Active
  Corporate Entity Psc · notified 2018-11-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

6 outstanding · 5 satisfied

• A registered charge Outstanding 038397720011
  Held by Lloyds Bank PLC
  Created 2020-03-16
  None.
• A registered charge Outstanding 038397720010
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2018-11-22
  By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture “land” means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property.
• A registered charge Satisfied 038397720009
  Held by Lloyds Bank Commercial Finance LTD
  Created 2018-02-16 · satisfied 2021-10-21
• A registered charge Satisfied 038397720008
  Held by Lloyds Bank Commercial Finance LTD
  Created 2018-02-16 · satisfied 2021-10-21
• A registered charge Outstanding 038397720007
  Held by Lloyds Bank PLC
  Created 2016-06-30
  Leasehold property at site 12, knowsthorpe gate, pontefract lane, cross green, leeds registered at hm land registry under title number YWE64637, fixed plant and machinery, and any right or interest conferred upon the company by virtue of any enfranchising legislation (as defined in the instrument) including any rights arising against any nominee purchaser pursuant thereto. For more details please refer to the instrument.
• A registered charge Outstanding 038397720006
  Held by Lloyds Bank PLC
  Created 2016-06-30
  Leasehold property at site 12 knowsthorpe gate, pontefract lane, cross green, leeds registered at hm land registry under title number YWE64637, fixed plant and machinery, and any right or interest conferred upon the company by virtue of any enfranchising legislation (as defined in the instrument) including any rights arising against any nominee purchaser pursuant thereto. For more details, please refer to the instrument.
• A registered charge Outstanding 038397720005
  Held by Lloyds Bank PLC
  Created 2015-07-02
• A registered charge Outstanding 038397720004
  Held by Lloyds Bank PLC
  Created 2014-10-31
• A registered charge Satisfied 038397720003
  Held by Leeds Plywood and Doors Limited
  Created 2013-08-06 · satisfied 2021-10-21
  Notification of addition to or amendment of charge.
• Debenture Satisfied
  Held by Bibby Financial Services LTD (As Security Trustee)
  Created 2013-03-14 · satisfied 2021-10-21
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2000-06-09 · satisfied 2013-05-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2025-12-08 Small-company accounts AA Accounts
• 2025-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-06-18 Director details changed CH01 Officers
• 2024-12-03 Small-company accounts (paper) AA Accounts
• 2024-09-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-09 Small-company accounts (paper) AA Accounts
• 2023-09-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-27 Small-company accounts (paper) AA Accounts
• 2022-09-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-21 Small-company accounts (paper) AA Accounts
• 2021-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2021-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2021-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2021-10-21 Mortgage satisfy charge full MR04 Mortgage
• 2021-09-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.