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Company number
00149823

I.J.K. TIMBER GROUP LIMITED

Officer · DUNMOW, David Alan and 13 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
3 outstanding charges registered against this company. View charges.

Company details

Registered name
I.J.K. TIMBER GROUP LIMITED
Company number
00149823
Registered office
UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND
Company type
Private Limited Company
Incorporated on
9 March 1918
Status
Active
Age
108 years
Nature of business (SIC)
46730 — Wholesale of wood, construction materials and sanitary equipment
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Jul 2027
Confirmation statement — last
03 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 12 resigned

director
Appointed 22/10/2021
Active
director
Appointed 22/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lathams Limited
owns 75–100% of shares
Notified 29/03/2022
Sarcon (No. 155) Limited
owns 75–100% of shares
Notified 03/07/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 29/03/2022 Controls 5 companies
Sarcon (No. 155) Limited
owns 75–100% of shares Control ended 29/03/2022 Controls 4 companies

Serving officers

director Appointed 22/10/2021
director Appointed 22/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/03/2022 Person with significant control ceased Sarcon (No. 155) Limited
29/03/2022 Person with significant control added Lathams Limited
22/10/2021 Director resigned KNOX, Graham Roy
22/10/2021 Director resigned ELWOOD, Peter Norman
22/10/2021 Secretary resigned LEONARD, Donna Anne
22/10/2021 Director appointed LATHAM, Nicholas Charles
22/10/2021 Director appointed DUNMOW, David Alan
03/07/2016 Person with significant control added Sarcon (No. 155) Limited
01/08/2015 Secretary appointed LEONARD, Donna Anne
31/07/2015 Secretary resigned REYNOLDS, Ruth Agnes
29/01/2015 Director resigned RODEN, Brian Wilson
29/01/2015 Director resigned MCBRIDE JNR, Robert Harmon
31/08/2011 Director resigned CAMPBELL, Andrew Alexander Ernest
27/05/2004 Director appointed CAMPBELL, Andrew Alexander Ernest
26/05/2004 Charge registered Mortgage debenture
26/05/2004 Charge registered Debenture
26/05/2004 Charge registered Debenture
26/05/2004 Director resigned MCBRIDE, Robert Harmon
26/05/2004 Director resigned GILMOUR, Kenneth James
26/05/2004 Director appointed MCBRIDE JNR, Robert Harmon

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 0 0

Documents for I.J.K. TIMBER GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts

Charges

3 outstanding · 4 satisfied

Debenture — persons entitled: Robert Harmon Mcbride and Wilma Mcbride as Trustees of the Mcbride Personal Settlement
fully-satisfied
Debenture — persons entitled: Kenneth James Gilmour and Ann Gilmour as Trustees of the Gilmour Personal Settlement
fully-satisfied
Mortgage debenture — persons entitled: Aib Group (UK) P.L.C.
outstanding
Mortgage debenture — persons entitled: Aib Group (UK) PLC
outstanding
Debenture — persons entitled: Reginald Mcmullan and Mrs Jean Mcmullan
fully-satisfied
Mortgage deed — persons entitled: Tsb Bank Northern Ireland PLC
fully-satisfied
Mortgage debenture — persons entitled: T S B Bank Northern Ireland PLC
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of I.J.K. TIMBER GROUP LIMITED?
According to the official registry, the company number of I.J.K. TIMBER GROUP LIMITED is 00149823.
Where is I.J.K. TIMBER GROUP LIMITED registered?
The registered office is UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND.
Who runs I.J.K. TIMBER GROUP LIMITED?
DUNMOW, David Alan is listed among the officers of I.J.K. TIMBER GROUP LIMITED.
What is the SIC code of I.J.K. TIMBER GROUP LIMITED?
The nature of business is recorded under SIC code 46730 — Wholesale of wood, construction materials and sanitary equipment.
Who controls I.J.K. TIMBER GROUP LIMITED?
Lathams Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of I.J.K. TIMBER GROUP LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does I.J.K. TIMBER GROUP LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company, alongside 4 already satisfied.

About I.J.K. TIMBER GROUP LIMITED (00149823)

I.J.K. TIMBER GROUP LIMITED is a private limited company incorporated on 9 March 1918 and registered in the United Kingdom under company number 00149823. Its registered office is at UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HP2 4TZ, ENGLAND. The recorded nature of business is wholesale of wood, construction materials and sanitary equipment (SIC 46730). The company is currently active , with statutory accounts last made up to 31 March 2025. 14 active officers are on record , and the person with significant control is Lathams Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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