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Company number
02059845

SBE TIMBER PRODUCTS LIMITED

Active
✓ Active company on the official register. Next accounts due 29 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SBE TIMBER PRODUCTS LIMITED
Company number
02059845
Registered office
101 ROWLANDS AVENUE, PINNER, HA5 4AW, UNITED KINGDOM · 36 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 1986
Status
Active
Age
39 years
Nature of business (SIC)
16100 — Sawmilling and planing of wood
Accounts — next due
29 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Jun 2027
Confirmation statement — last
24 May 2026

People with significant control

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

Cappard Estates (Cw) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/02/2025
Mr Ian Nivison Caldwell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/05/2016
Mr Michael Robert Metcalfe
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/05/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/02/2025
Mr Ian Nivison Caldwell
born 08/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 07/02/2025 Controls 12 companies
Mr Michael Robert Metcalfe
born 05/1958 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 07/02/2025 Controls 13 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/02/2025 Person with significant control ceased Mr Michael Robert Metcalfe
07/02/2025 Person with significant control ceased Mr Ian Nivison Caldwell
07/02/2025 Person with significant control added Cappard Estates (Cw) Limited
25/05/2016 Person with significant control added Mr Michael Robert Metcalfe
25/05/2016 Person with significant control added Mr Ian Nivison Caldwell

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 1,308
▲ 28.6%
1,017
Net assets 1,308
▲ 28.7%
1,016
Employees (avg) 2 2

Documents for SBE TIMBER PRODUCTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of SBE TIMBER PRODUCTS LIMITED?
According to the official registry, the company number of SBE TIMBER PRODUCTS LIMITED is 02059845.
Where is SBE TIMBER PRODUCTS LIMITED registered?
The registered office is 101 ROWLANDS AVENUE, PINNER, HA5 4AW, UNITED KINGDOM.
What is the SIC code of SBE TIMBER PRODUCTS LIMITED?
The nature of business is recorded under SIC code 16100 — Sawmilling and planing of wood.
Who controls SBE TIMBER PRODUCTS LIMITED?
Cappard Estates (Cw) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of SBE TIMBER PRODUCTS LIMITED due?
The next annual accounts are due by 29 September 2026, and the last accounts were made up to 31 December 2024.

About SBE TIMBER PRODUCTS LIMITED (02059845)

SBE TIMBER PRODUCTS LIMITED is a private limited company incorporated on 30 September 1986 and registered in the United Kingdom under company number 02059845. Its registered office is at 101 ROWLANDS AVENUE, PINNER, HA5 4AW, UNITED KINGDOM. The recorded nature of business is sawmilling and planing of wood (SIC 16100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Cappard Estates (Cw) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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