CRENDON TIMBER ENGINEERING LIMITED

Active - Accounts Filed

General Information

NAME
CRENDON TIMBER ENGINEERING LIMITED

COMPANY NUMBER
01992573

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
16100 - Sawmilling and planing of wood

INCORPORATION DATE
24/02/1986 (38 years and 8 months old)

WEBSITE
www.crendon.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
24/02/1986 21/10/1986
ZESTVIEW LIMITED

REGISTERED ADDRESS

C/O WYCKHAM BLACKWELL, OLD STATION ROAD, SOLIHULL
WARWICKSHIRE
B92 0HB

Telephone: 01844201020
TPS: No

TRADING ADDRESSES

Drakes Drive
Long Crendon
Aylesbury
Buckinghamshire
HP18 9BA

Telephone: 201020

Old Station Road
Hampton-In-Arden
SOLIHULL
B92 0HB

Telephone: 201020

Sterling Industrial Park
Carr Wood Road
Castleford
West Yorkshire
WF10 4PS

Telephone: 554220

Credit Risk Overview

Want to learn more about CRENDON TIMBER ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.8M

18.24%

NET WORTH

£18.8M

31.62%

TOTAL LIABILITIES

£15.8M

12.42%

NET ASSETS

£18.8M

31.62%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CRENDON TIMBER ENGINEERING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CRENDON TIMBER ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CRENDON TIMBER ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CRENDON TIMBER ENGINEERING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.8M

18.24%

NET WORTH

£18.8M

31.62%

TOTAL LIABILITIES

£15.8M

12.42%

NET ASSETS

£18.8M

31.62%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

22

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
W B HOLDINGS LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stephen Trevor Thompstone 29/06/2018 - Present (6 years and 4 months) Born in Sep 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 16 Past: 6	View Report
James Joseph Kelly 01/02/2020 - Present (4 years and 9 months) Born in Jan 1987 (age: 37)	Status: Active	Position: Director	Appointments: Current: 15 Past: 0	View Report
Keith John Ashby 01/08/1991 - 10/10/2007 (16 years and 2 months) Born in Apr 1955	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Keith Gibson Director: 01/08/1991 - Present (33 years and 3 months) Secretary: 01/08/1991 - Present (33 years and 3 months) Born in Sep 1945	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 14	View Report
Norman Woods 01/08/1991 - 18/10/2002 (11 years and 2 months) Born in Mar 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CRENDON TIMBER ENGINEERING LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 14/08/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: New Confirmation Statement filed
Date: 30/07/2024	Event: New Accounts filed
Date: 08/08/2023	Event: New Accounts filed
Date: 07/08/2023	Event: New Confirmation Statement filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 31/07/2022	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: Change in Reg. Office
Date: 19/06/2020	Event: New Accounts filed
Date: 07/04/2020	Event: New Board Member James Joseph Kelly (926578372) Appointed
Date: 07/04/2020	Event: Peter Johnston (906731075) has left the board
Date: 07/09/2019	Event: New Confirmation Statement filed
Date: 27/07/2019	Event: New Accounts filed
Date: 25/12/2018	Event: New Accounts filed
Date: 19/08/2018	Event: New Confirmation Statement filed
Date: 12/07/2018	Event: Peter Lisnalea Johnston (924807218) has left the board
Date: 12/07/2018	Event: New Board Member Peter Lisnalea Johnston (906731075) Appointed
Date: 05/07/2018	Event: Ian John Webb (924171094) has left the board
Date: 05/07/2018	Event: Mark Andrew Eburne (913451680) has left the board
Date: 05/07/2018	Event: New Board Member Peter Lisnalea Johnston (924807218) Appointed
Date: 05/07/2018	Event: New Board Member Stephen Trevor Thompstone (906035035) Appointed
Date: 05/07/2018	Event: Change in Reg. Office
Date: 04/07/2018	Event: Nicholas Adrian Briant (919616962) has left the board
Date: 18/01/2018	Event: New Accounts filed
Date: 09/01/2018	Event: Adrian Paul Haughton (905008984) has left the board
Date: 09/01/2018	Event: New Board Member Ian John Webb (924171094) Appointed
Date: 29/11/2017	Event: Martin Rae Quigley (918897986) has left the board
Date: 05/08/2017	Event: New Confirmation Statement filed
Date: 02/06/2017	Event: Alexander John McLeod (910282302) has left the board
Date: 05/01/2017	Event: Paul Henry Simpson (916007057) has left the board
Date: 25/11/2016	Event: New Accounts filed
Date: 09/08/2016	Event: New Confirmation Statement filed
Date: 08/06/2016	Event: New Board Member Martin Rae Quigley (918897986) Appointed
Date: 06/05/2016	Event: New Accounts filed
Date: 06/05/2016	Event: James Richard Peryer (905850058) has left the board
Date: 18/08/2015	Event: New Confirmation Statement filed
Date: 13/08/2015	Event: New Board Member Alexander John McLeod (910282302) Appointed
Date: 14/07/2015	Event: Philip Bell (909496752) has left the board
Date: 06/05/2015	Event: Duncan James Moore (907867194) has left the board
Date: 27/03/2015	Event: New Board Member Nicholas Adrian Briant (919616962) Appointed
Date: 19/03/2015	Event: Andrew William Kennedy Merriam (902258451) has left the board
Date: 24/10/2014	Event: New Accounts filed
Date: 22/08/2014	Event: New Confirmation Statement filed
Date: 14/01/2014	Event: New Accounts filed
Date: 04/12/2013	Event: New Board Member Mark Andrew Eburne (913451680) Appointed
Date: 31/08/2013	Event: New Confirmation Statement filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 15/12/2012	Event: New Accounts filed

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CRENDON TIMBER ENGINEERING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.8M

£18.8M

£15.8M

£18.8M

People Overview

2

22

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.8M

£18.8M

£15.8M

£18.8M

Accounts

People Overview

2

22

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™