MEYER TIMBER LIMITED

HADLEIGH PARK HOUSE GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9LW

Previous name: MLM DISTRIBUTION LIMITED (changed on 31-Dec-2010)

Company Number: 03512598
Incorporation date: 18-Feb-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
46730 Wholesale of wood, construction materials and sanitary equipment





SUMMARY

This company is 26.1 years old and is currently active. It is controlled by The Hadleigh Timber Group Limited. The company has positive equity (net assets) of GBP 25.8 million which has increased from GBP 25.4 million in the previous year. The latest reported revenue figure is GBP 87.3 million which is similar to the previous year's figure of GBP 86.5 million. The company has 2 active officers (directors or partners) who are or were officers of 7 other companies, 1 (14.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2018 GBP 87,333,000 2,807,000 132,000 488,000 1,397,000
31-Dec-2017 GBP 86,542,000 2,614,000 142,000 451,000 1,804,000
31-Dec-2016 GBP 88,775,000 3,011,000 37,000 541,000 2,269,000
31-Dec-2015 GBP 103,426,000 3,961,000 1,000 243,000 401,000 2,020,000
31-Dec-2014 GBP 110,383,000 4,472,000 548,000 810,000 3,919,000
31-Dec-2013 GBP 105,169,000 4,044,000 1,000 636,000 491,000 1,978,000
31-Dec-2012 GBP 109,980,000 2,317,000 1,000 534,000 1,040,000
31-Dec-2011 GBP 106,567,000 1,248,000 477,000 583,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2018 GBP 3,000 46,001,000 22,866,000 1,157,000 16,900,000 8,866,000 25,766,000
31-Dec-2017 GBP 2,000 51,196,000 544,000 16,900,000 8,464,000 25,364,000
31-Dec-2016 GBP 2,000 49,400,000 26,383,000 305,000 16,900,000 8,372,000 25,272,000
31-Dec-2015 GBP 81,000 52,432,000 26,946,000 440,000 16,900,000 12,058,000 28,958,000
31-Dec-2014 GBP 7,000 52,792,000 30,255,000 308,000 16,900,000 10,410,000 27,310,000
31-Dec-2013 GBP 24,000 50,700,000 30,035,000 623,000 16,900,000 3,299,000 20,199,000
31-Dec-2012 GBP 118,000 47,267,000 28,735,000 4,272,000 16,900,000 3,054,000 19,954,000
31-Dec-2011 GBP 615,000 59,771,000 29,678,000 998,000 16,900,000 45,222,000 32,122,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Darren BARNETT 11 Apr 2012 28 Mar 2024 1 - 0
Resigned Jonathan Ian Duncan CAMERON 15 Apr 2011 05 Apr 2012 0 - 1
Resigned Darren BARNETT 06 Dec 2010 15 Apr 2011 0 - 1
Resigned Mark Bryan STOKES 06 Sep 2010 06 Dec 2010 0 - 1
Resigned Michael Wilfred, Dr TRIPPICK 06 May 2005 06 Sep 2010 0 - 10
Resigned Jacqueline Louise HUNTER 23 Aug 2002 06 May 2005 Accountant British 3 - 26
Resigned Paul Jonathan CHAMBERS 04 Mar 2002 23 Aug 2002 0 - 62
Resigned Andrew William EWERS 06 May 1998 04 Mar 2002 Director British 0 - 56
Resigned Colin WEBB 01 Apr 1998 06 May 1998 0 - 17
Resigned Amanda Jane BURTON 20 Mar 1998 01 Apr 1998 6 - 119

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned David Ian SIGGINS 01 Oct 2013 12 Aug 2016 Commercial Director British 0 - 30 (0.0%)
Resigned David Henry Arnold Courtenay CADDY 09 Aug 2011 01 Feb 2015 Director British 4 - 167 (35.0%)
Resigned Philip Charles ELLIS 03 Jun 2011 01 Oct 2013 Operations Director British 1 - 20 (0.0%)
Active Christopher John RUDD 15 Apr 2011 Director British 6 - 22 (25.0%)
Active Darren Karl BARNETT 15 Apr 2011 Finance Director British 6 - 22 (25.0%)
Resigned Christopher Martyn MEADE 20 Oct 2010 09 Aug 2011 Director British 3 - 3425 (67.6%)
Resigned Mark Bryan STOKES 06 May 2005 21 Dec 2012 Grp Finance Dir British 0 - 2714 (51.9%)
Resigned Glenn MCCARDLE 24 Jun 2004 30 Sep 2010 Director British 0 - 249 (37.5%)
Resigned Richard Anthony LAZENBY 18 Sep 2002 13 Dec 2013 Timber Import British 0 - 32 (66.7%)
Resigned Nigel Craig, Dr TRILK 18 Sep 2002 12 Feb 2003 Director British 10 - 4132 (62.7%)
Resigned Jacqueline Louise HUNTER 06 Sep 2002 06 May 2005 Financial Director British 3 - 2618 (62.1%)
Resigned Gavin Louis LEVERETT 21 Aug 2002 25 Jun 2004 Director British 9 - 8342 (45.7%)
Resigned Martin Keith BOLLAND 04 Mar 2002 09 Jul 2002 Venture Capitalist British 0 - 5033 (66.0%)
Resigned Robert Bruce BARNES 04 Mar 2002 09 Jul 2002 Venture Capitalist British 4 - 4521 (42.9%)
Resigned Paul Malcolm BRIDGES 04 Mar 2002 09 Jul 2002 Venture Capitalist British 2 - 5117 (32.1%)
Resigned Graham HALLWORTH 04 Mar 2002 18 Sep 2002 Venture Capitalist British 0 - 7150 (70.4%)
Resigned Dominic James Haviland SLADE 04 Mar 2002 09 Jul 2002 Venture Capitalist British 0 - 249 (37.5%)
Resigned Paul Jonathan CHAMBERS 30 Nov 1998 23 Aug 2002 Director British 0 - 6215 (24.2%)
Resigned David Charles PORT 30 Nov 1998 11 Dec 2001 Director British 0 - 5234 (65.4%)
Resigned Geoffrey William TAYLOR 01 Apr 1998 31 Jul 2002 Director British 0 - 31 (33.3%)
Resigned Andrew William EWERS 01 Apr 1998 23 Aug 2002 Company Director British 0 - 5623 (41.1%)
Resigned Colin WEBB 01 Apr 1998 19 Jul 2002 Managing Director British 0 - 1710 (58.8%)
Resigned Lindsay POSTON 20 Mar 1998 01 Apr 1998 Director British 1 - 10889 (81.7%)
Resigned Amanda Jane BURTON 20 Mar 1998 01 Apr 1998 Lawyer British 6 - 11991 (72.8%)
Resigned John Frederick EDWARDS 20 Mar 1998 01 Apr 1998 Finance Director British 0 - 8937 (41.6%)
Resigned Alan Edward PETERSON 20 Mar 1998 01 Apr 1998 Chief Operating Officer British 4 - 6526 (37.7%)
Resigned Simon John PHILLIPS 12 Mar 1998 20 Mar 1998 Solicitor British 0 - 183 (16.7%)
Resigned Zohra CHENG 12 Mar 1998 20 Mar 1998 Lawyer American 0 - 21 (50.0%)
Resigned TRUSEC LIMITED 18 Feb 1998 20 Mar 1998 8 - 1314540 (40.8%)
Resigned Drusilla Charlotte Jane ROWE 18 Feb 1998 12 Mar 1998 British 0 - 329110 (33.4%)
Resigned Eleanor Jane ZUERCHER 18 Feb 1998 12 Mar 1998 British 0 - 10230 (29.4%)
Number of active directors: 2
Average tenure of active directors: 13.0 years
Average tenure of resigned directors: 2.1 years
Average active director Dissolution Rate: 25.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
HADLEIGH INDUSTRIAL ESTATES LIMITED (00267975) - Active
PANELCO LIMITED (03478246) - Active
MEYER TIMBER LIMITED (03512598) - Active
PANELCO SOUTH EAST AND SOUTH WEST LIMITED (03514971) - Active
LAWGRA (NO.344) LIMITED (03524593) - Dissolved
ISLAND GOGH LIMITED (03553621) - Dissolved
TAY FIRTH LAMINATES LIMITED (06090595) - Active
THE HADLEIGH TIMBER GROUP LIMITED (06834650) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-02-182016-02-182015-02-182014-02-182013-02-18
THE HADLEIGH TIMBER GROUP LIMITEDORDINARY16,900,000
100%
0
0%
0
0%
0
0%
0
0%
MEYER TIMBER GROUP LIMITEDORDINARY0
0%
16,900,000
100%
16,900,000
100%
16,900,000
100.0%
0
0%
MONTAGUE 342 LIMITEDORDINARY0
0%
0
0%
0
0%
6
0.000%
0
0%
LAWGRA NO 344 LTDORDINARY0
0%
0
0%
0
0%
0
0%
16,900,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MEYER TIMBER LIMITED

no controlled companies

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2023-07-01 2023-12-31 38 16% 28% 80646
2023-01-01 2023-06-30 38 16% 28% 72439
2022-07-01 2022-12-31 37 17% 26% 67102
2022-01-01 2022-06-01 38 20% 38% 59314
2021-07-01 2021-12-31 37 19% 33% 55498
2021-01-01 2021-06-30 40 21% 33% 48513
2020-07-01 2020-12-31 40 20% 28% 42397
2020-01-01 2020-06-30 43 26% 36% 32427
2019-07-01 2019-12-31 48 22% 36% 27931
2019-01-01 2019-06-30 43 26% 34% 17789
2018-07-01 2018-12-31 44 26% 35% 13098
2018-01-01 2018-06-30 42 23% 37% 6102


COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46730 Wholesale of wood, construction materials and sanitary equipment)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
JEWSON LIMITED MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TT 00348407 2017-12-31 1,947,796,000 12,185,000
SAINT-GOBAIN BUILDING DISTRIBUTION LIMITED MERCHANT HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, ENGLAND, CV3 2TT 01647362 2017-12-31 762,181,000 18,192,000
LATHAMS LIMITED UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ 00967247 2018-03-31 214,919,000 13,322,000
SODRA WOOD LIMITED UNIT 18/19 CIRENCESTER OFFICE PARK, TETBURY ROAD, CIRENCESTER, ENGLAND, GL7 6JJ 01789912 2017-12-31 138,426,000 4,536,000
VINK UK LIMITED MELITA HOUSE, 124 BRIDGE ROAD, CHERTSEY, SURREY, ENGLAND, KT16 8LA 01220776 2017-12-31 122,658,000 3,579,000
BUILDER DEPOT LIMITED CITROEN WELLS, DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR 04287341 2017-12-31 104,791,508 2,070,413
DECCO LIMITED VOTEC HOUSE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN 00417021 2017-12-31 98,061,000 3,125,000
MEYER TIMBER LIMITED HADLEIGH PARK HOUSE GRINDLEY LANE, BLYTHE BRIDGE, STOKE-ON-TRENT, STAFFORDSHIRE, ST11 9LW 03512598 2017-12-31 86,542,000 1,804,000
MDM TIMBER LIMITED HOWARD CHASE, PIPPS HILL, BASILDON, ESSEX, UNITED KINGDOM, SS14 3BE 02348881 2018-04-30 77,167,033 0
WOODBRIDGE TIMBER LIMITED ALDERSTONE HOUSE, MACMILLAN ROAD, LIVINGSTON, EH54 7AW SC083339 2018-03-31 73,229,812 2,517,682
SYDENHAMS LTD 45-47 ASHLEY ROAD, BOSCOMBE, BOURNEMOUTH, DORSET, BH1 4LG 00168966 2018-03-31 70,589,650 5,128,010
N & C BUILDING PRODUCTS LIMITED 41-51 FRESHWATER ROAD, CHADWELL HEATH, ROMFORD, ESSEX, RM8 1SP 00000140 2018-03-31 47,121,488 -19,588
PANEL SUPPLIES LIMITED UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT 06277416 2018-04-30 42,809,777 0
LAYHER LIMITED UNIT 1B FOCUS 4, FOURTH AVENUE, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 2TU 02142812 2018-03-31 29,046,053 0
NORTH YORKSHIRE TIMBER COMPANY LIMITED STANDARD HOUSE THURSTON ROAD, NORTHALLERTON BUSINESS PARK, NORTHALLERTON, NORTH YORKSHIRE, DL6 2NA 01419058 2017-12-31 18,635,690 0
SOUTH COAST BUILDING SUPPLIES LTD. 5 NUFFIELD ROAD, NUFFIELD INDUSTRIAL ESTATE, POOLE, ENGLAND, BH17 0SS 06668501 2017-12-31 16,879,894 0
YORKSHIRE PLYWOOD LIMITED 228 LEADS ROAD, HULL, ENGLAND, HU7 0DF 01977248 2018-03-31 15,590,081 0
SOUTH LONDON TIMBER COMPANY LIMITED UNIT 23B QUESTOR INDUSTRIAL ESTATE, FAWKES AVENUE, DARTFORD, ENGLAND, DA1 1JQ 02148767 2018-05-31 12,712,853 0
ALLOWAY TIMBER (SOUTHERN) LIMITED UNIT 1 RADFORD INDUSTRIAL ESTATE, GOODHALL STREET, LONDON, UNITED KINGDOM, NW10 6UA 01019516 2017-12-31 12,103,231 0
DUMFRIES TIMBER COMPANY LIMITED C/O ADDLESHAW GODDARD LLP EXCHANGE TOWER, 19 CANNING STREET, EDINBURGH, SCOTLAND, SCOTLAND, EH3 8EH SC299941 2017-10-31 10,351,688 0
GRANGEWOOD FENCING SUPPLIES LIMITED OAKHURST HOUSE, 57 ASHBOURNE ROAD, DERBY, DERBYSHIRE, DE22 3FS 04609510 2018-02-28 9,468,132 0
DISTRIBUTION SUPPLIES LIMITED 10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8BA 02911319 2017-09-30 8,805,196 0
MERMAID PANELS LIMITED C/O BUSHBOARD LIMITED, 9-29 RIXON ROAD, WELLINGBOROUGH, ENGLAND, NN8 4BA 02200127 2017-12-31 8,439,286 0
E H SMITH SPECIALIST FACADES LIMITED WESTHAVEN HOUSE ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH 06617248 2018-06-30 3,804,087 0
GLASS MERCHANTS UK LIMITED 6-11 SPARTAN INDUSTRIAL CENTRE BRICKHOUSE LANE, GREAT BRIDGE, WEST BROMWICH, WEST MIDLANDS, UNITED KINGDOM, B70 0DH 09876890 2018-02-28 2,529,700 0
KANUSA LTD 16 KETTERING ROAD, AINSDALE, SOUTHPORT, MERSEYSIDE, PR8 2PS 05231897 2018-03-31 2,203,461 0
SPECIALIST TIMBER AND ROOFING PRODUCTS LIMITED UNIT 2 APTEC ENTERPRISE PARK, A68 DARLINGTON ROAD, WEST AUCKLAND, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9PD 04937328 2018-03-31 685,888 0
FLOLINE (NORTH EAST) LIMITED UNIT 6 BOWBURN SOUTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5AD 08653785 2017-08-31 287,441 0
MR OLIVEWOOD LTD. UNIT 95 VAINE HOUSE, CASSLAND ROAD, LONDON, ENGLAND, E9 5BU 09931434 2017-12-31 41,261 0
ARPAK COMPANY LIMITED 33 COMPASS ROAD, HULL, ENGLAND, HU6 7AH 06985299 2018-08-31 23,613 0 47990-Other retail sale not in stores, stalls or markets
DPA LIGHTING LIMITED THE COTTAGE, 12 MOTTRAM MOOR, HYDE, CHESHIRE, SK14 6LA 05244471 2018-09-30 5,727 0
BAMBOOPRODUCTS4U LTD OFFICE 5 THE ROUND HOUSE, DORMANS PARK ROAD, EAST GRINSTEAD, WEST SUSSEX, UNITED KINGDOM, RH19 2EN 08012137 2019-03-31 3,501 0
SERCAR LIMITED 22 EASTCHEAP, 2ND FLOOR, LONDON, EC3M 1EU 09219395 2017-09-30 3,178 0 68100-Buying and selling of own real estate
68320-Management of real estate on a fee or contract basis
DUNIN UK LIMITED 1 POWIS SQUARE 1 POWIS SQUARE, 5 POWIS LODGE, BRIGHTON, ENGLAND, BN1 3HH 08913048 2018-02-28 1,957 0 46900-Non-specialised wholesale trade
COLLATED NAIL COMPANY LIMITED(THE) UNIT 9 QUILL INTERNATIONAL GROUP, CASTLE LANE, MELBOURNE, DERBYSHIRE, DE73 8JB 01709210 2018-12-31 0 0
DIRECT TRADE SUPPLIES LTD. OFFICE 4, 8-9 RODNEY ROAD, PORTSMOUTH, ENGLAND, PO4 8BF 10066509 2018-03-31 0 0
DISTRIBUTION SUPPLIES GROUP LIMITED 10 JESUS LANE, CAMBRIDGE, CAMBRIDGESHIRE, ENGLAND, CB5 8BA 09233947 2018-09-30 0 0
REMOTE-EYES LIMITED 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, ENGLAND, W1W 5PF 05241997 2019-09-30 0 0
ROWAN GROUP LIMITED DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, FIFE, SCOTLAND, KY6 2AG SC064156 2018-08-31 0 0
AMICUS BUILDING PRODUCTS LIMITED 1B STRATFORD COURT CRANMORE BOULEVARD, SHIRLEY, SOLIHULL, ENGLAND, B90 4QT 08637899 0000-00-00 0 0
JAMES LATHAM PUBLIC LIMITED COMPANY UNIT C2 BREAKSPEAR PARK, BREAKSPEAR WAY, HEMEL HEMPSTEAD, ENGLAND, HP2 4TZ 00065619 0000-00-00 0 0
METRA NON-FERROUS METALS LIMITED UNIT N7 RD PARK, ESSEX ROAD, HODDESDON, HERTFORDSHIRE, EN11 0FB 01131700 0000-00-00 0 0
RTSL NEWCO LIMITED C/O BLACKADDERS LLP, 53 BOTHWELL STREET, GLASGOW, SCOTLAND, G2 6TS SC645684 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MEYER TIMBER LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.2% 2.5% 5.0% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public