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THAXTERS TIMBER AND FORESTRY LTD (09007953)

THAXTERS TIMBER AND FORESTRY LTD (09007953) is an active UK company. incorporated on 23 April 2014. with registered office in Holt. The company operates in the Manufacturing sector, engaged in unknown sic code (16100) and 2 other business activities. THAXTERS TIMBER AND FORESTRY LTD has been registered for 11 years. Current directors include SANDS, Philip, SANDS, Robert William, SANDS, Sharon Lesley and 2 others.

Company Number
09007953
Status
active
Type
ltd
Incorporated
23 April 2014
Age
11 years
Address
Pippin Heath Farm, Holt, NR25 6SS
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (16100)
Directors
SANDS, Philip, SANDS, Robert William, SANDS, Sharon Lesley, SCHOFIELD, Timothy Willans, SMITH, Ross Edwin
SIC Codes
16100, 32990, 46130

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THAXTERS TIMBER AND FORESTRY LTD

THAXTERS TIMBER AND FORESTRY LTD is an active company incorporated on 23 April 2014 with the registered office located in Holt. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (16100) and 2 other business activities. THAXTERS TIMBER AND FORESTRY LTD was registered 11 years ago.(SIC: 16100, 32990, 46130)

Status

active

Active since 11 years ago

Company No

09007953

LTD Company

Age

11 Years

Incorporated 23 April 2014

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

27 days left

Last Filed

Made up to 23 April 2025 (1 year ago)
Submitted on 24 April 2025 (1 year ago)

Next Due

Due by 7 May 2026
For period ending 23 April 2026
Contact
Address

Pippin Heath Farm Hunworth Road Holt, NR25 6SS,

Previous Addresses

Thaxters of Holt Old Station Way Holt NR25 6DH England
From: 23 April 2014To: 16 January 2015
Timeline

3 key events • 2014 - 2025

Funding Officers Ownership
Company Founded
Apr 14
Director Joined
Nov 25
Director Joined
Nov 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

SANDS, Sharon Lesley

Active
Hunworth Road, HoltNR25 6SS
Secretary
Appointed 23 Apr 2014

SANDS, Philip

Active
Hunworth Road, HoltNR25 6SS
Born June 1995
Director
Appointed 01 Nov 2025

SANDS, Robert William

Active
Hunworth Road, HoltNR25 6SS
Born February 1998
Director
Appointed 01 Nov 2025

SANDS, Sharon Lesley

Active
Hunworth Road, HoltNR25 6SS
Born March 1971
Director
Appointed 23 Apr 2014

SCHOFIELD, Timothy Willans

Active
Hunworth Road, HoltNR25 6SS
Born May 1973
Director
Appointed 23 Apr 2014

SMITH, Ross Edwin

Active
Hunworth Road, HoltNR25 6SS
Born June 1987
Director
Appointed 23 Apr 2014

Persons with significant control

3

Mrs Sharon Lesley Sands

Active
Hunworth Road, HoltNR25 6SS
Born March 1971

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2017

Mr Timothy Willans Schofield

Active
Hunworth Road, HoltNR25 6SS
Born May 1973

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2017

Mr Ross Edwin Smith

Active
Hunworth Road, HoltNR25 6SS
Born June 1987

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Apr 2017
Fundings
Financials
Latest Activities

Filing History

34

Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 November 2025
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
29 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2025
CS01Confirmation Statement
Change To A Person With Significant Control
22 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
22 April 2025
PSC04Change of PSC Details
Change To A Person With Significant Control
22 April 2025
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
28 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
24 April 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 April 2024
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
4 October 2023
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
14 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 May 2016
AR01AR01
Change Person Director Company With Change Date
24 May 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
28 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
16 January 2015
AD01Change of Registered Office Address
Incorporation Company
23 April 2014
NEWINCIncorporation