Annual accounts
Group accounts
31/08/2026Filing deadline
Made up to 30/11/2024Due 31/08/2026
- Next accounts made up to
- 30/11/2025
- Last accounts made up to
- 30/11/2024
HANSON PLYWOOD (HOLDINGS) LTD
Active- 03585017Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire HX3 6RL
- Classification (SIC)
- Activities of head offices (70.10 - SIC 2007)
- Accounts type
- Group
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 23/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-21 with updates
- 11/05/2026View PDF (8 pages)
Accounts for a small company made up to 2025-11-30
- 03/12/2025View PDF (1 pages)
Solvency Statement dated 28/11/25
- 03/12/2025View PDF (5 pages)
Statement of capital on 2025-12-03
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
25 days overdue
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 21/06/2026
- Last statement dated
- 30/11/2024
Financial performance
The latest figures HANSON PLYWOOD (HOLDINGS) LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£846.57K2025
0.86%vs 20242024: £839.32K
Total Assets
£308.00K2025
-63.91%vs 20242024: £853.31K
Cash in Bank
£126.002025
-51.16%vs 20242024: £258.00
Total Liabilities
£15.28K2025
9.28%vs 20242024: £13.98K
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, down 63.91% on 2024. See the full financial analysis for HANSON PLYWOOD (HOLDINGS) LTD.
The full financial record
Four ways through HANSON PLYWOOD (HOLDINGS) LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -26.2% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | -76 |
| 2023 | 80 | +3 |
| 2022 | 77 | +7 |
| 2021 | 70 | – |
Reported employee count decreased from 70 in 2021 to 4 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
13Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 21/06/1998–21/06/1998 | 2323 | |
| Nominee Secretary | 21/06/1998–21/06/1998 | 2792 | |
| Director | 22/06/1998–Present | 6 | |
| Director | 08/11/2010–29/10/2024 | 2 | |
| Director | 29/03/2001–30/05/2020 | 4 | |
| Director | 21/06/1998–29/11/2007 | 2 | |
| Director | 08/11/2010–Present | 2 | |
| Director | 23/11/2011–Present | 2 | |
| Director | 31/03/1999–29/11/2007 | 1 | |
| Director | 01/04/1999–29/10/2024 | 2 | |
| Secretary | 04/11/2001–30/05/2020 | 1 | |
| Secretary | 21/06/1998–04/11/2001 | 1 | |
| Secretary | 29/10/2024–Present | 0 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–29/10/2024 | 6 | |
| 06/04/2016–Present | 6 | |
| 29/10/2024–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 23 Since 10/07/1998
- Last 12 months
- 6 -3 vs the year before
- Most recent filing
- 23/06/2026 3 months ago
What changed in the last year
- Confirmation statementLatest 23/06/2026
- Accounts filedLatest 11/05/2026
- Share capitalLatest 03/12/2025
- Officer changesLatest 03/12/2025
Filing timeline
- 23/06/2026View PDF (4 pages)
Confirmation statement made on 2026-06-21 with updates
- 11/05/2026View PDF (8 pages)
Accounts for a small company made up to 2025-11-30
- 03/12/2025View PDF (1 pages)
Solvency Statement dated 28/11/25
- 03/12/2025View PDF (5 pages)
Statement of capital on 2025-12-03
- 03/12/2025View PDF (2 pages)
Resolutions
- 03/12/2025View PDF (1 pages)
Statement by Directors
- 02/07/2025View PDF (5 pages)
Confirmation statement made on 2025-06-21 with updates
- 29/05/2025View PDF (34 pages)
Group of companies' accounts made up to 2024-11-30
- 16/04/2025View PDF (32 pages)
Registration of charge 035850170003, created on 2025-04-15
- 12/11/2024View PDF (1 pages)
Cessation of Gary Malcolm Scott as a person with significant control on 2024-10-29
- 12/11/2024View PDF (2 pages)
Notification of Hanson Plywood Group Ltd as a person with significant control on 2024-10-29
- 05/11/2024View PDF (2 pages)
Appointment of Joseph Michael Scott as a secretary on 2024-10-29
Showing 12 of 23 filings
See when the next accounts and confirmation statement are due
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About HANSON PLYWOOD (HOLDINGS) LTD
A short description of the company, written from its Companies House record.
HANSON PLYWOOD (HOLDINGS) LTD is a private limited company registered in the United Kingdom, based in Drakes Industrial Estate, Shay Lane Ovenden, Halifax, West Yorkshire HX3 6RL. Companies House classifies its business as Activities of head offices. It has been on the register for 28 years 3 months.
The register currently records it as active. Its 2025 accounts report net assets of £846.57K and 4 employees. Its accounts are past the filing deadline shown on the registry record.
HANSON PLYWOOD (HOLDINGS) LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
What does HANSON PLYWOOD (HOLDINGS) LTD do?
Companies House records HANSON PLYWOOD (HOLDINGS) LTD under one registered business activity: Activities of head offices (70.10 - SIC 2007).
Is HANSON PLYWOOD (HOLDINGS) LTD still active?
HANSON PLYWOOD (HOLDINGS) LTD is recorded as active on the Companies House register, and has been on it since 22/06/1998.
What are HANSON PLYWOOD (HOLDINGS) LTD's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £846.57K, total assets of £308.00K, cash in bank of £126.00 and total liabilities of £15.28K.
When did HANSON PLYWOOD (HOLDINGS) LTD last file with Companies House?
The most recent document on the record is dated 23/06/2026: Confirmation statement made on 2026-06-21 with updates, 3 months ago.
When are HANSON PLYWOOD (HOLDINGS) LTD's next filings due?
On the current registry record, accounts are due by 31/08/2026, which has passed.
Who runs HANSON PLYWOOD (HOLDINGS) LTD?
Companies House lists 13 officers (4 currently in post) and 3 people with significant control (2 current).