TXT In plain English
Company description
BALCAS TIMBER LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 18 October 1991; registered for 34 years; registered office reported in ENNISKILLEN, COUNTY FERMANAGH. Its primary declared activity is 16100 · Sawmilling and planing of wood.
This BritDB profile also contains linked public records: 1 PSC record, 1 procurement record. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- BALCAS TIMBER LIMITED
- Company number
- NI026014
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 20 total · 2 outstanding · 18 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
26 December 2024Next accounts due
30 September 2026Last statement made up to
27 June 2026Next statement due
11 July 2027BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 July 2024 – 31 December 2024
- Filed
- 27 January 2025
- Shortest standard term
- 45 days
- Longest standard term
- 75 days
- E-invoicing offered
- No
- Supply-chain finance
- Not offered
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-1
- Financial period started
- Not supplied
- Qualifying contracts
- Yes
- Payments made
- Yes
- Invoice value paid outside agreed terms
- £0
- Invoices paid in 31–60 days
- 46.0%
- Invoices unpaid due to dispute
- 0.0%
- Maximum contractual payment period
- 90 days
- Supplier-list charging policy
- No
- Supplier-list charges made
- No
Reported terms and dispute process
- Standard payment terms
Payment in full for invoices to be made in the month following month of invoice (average 45 days). Balcas will at worst strive for payment in full for invoices to be made in the second month following month of invoice (average 75 days).
The extension out to 75 days is largely driven by payment to suppliers outside of the United Kingdom, in an attempt to match terms to suppliers with the timing of receipts from customers in the same region. - Dispute resolution process
If a query simply relates to an enquiry about payment this will be dealt with by the accounts department.
If there is a dispute or complaint, the query is directed to the appropriate person.
Earlier payment reports (11 shown)
- 45.0 average days to pay29.0% outside terms
- 41.0 average days to pay23.0% outside terms
- 42.0 average days to pay27.0% outside terms
- 40.0 average days to pay24.0% outside terms
- 41.0 average days to pay26.0% outside terms
- 43.0 average days to pay30.0% outside terms
- 44.0 average days to pay31.0% outside terms
- 45.0 average days to pay34.0% outside terms
- 45.0 average days to pay32.0% outside terms
- 46.0 average days to pay35.0% outside terms
- 46.0 average days to pay36.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Supply-chain transparency
Modern slavery statement
- Organisation
- BALCAS TIMBER LIMITED
- Group submission
- No
- Statement period
- 6 April 2020 – 5 April 2021
- Approved
- 6 April 2021
- Sectors
- Forestry, timber products, paper and containers and packaging
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £100 million to £500 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 6 April 2021
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents Provides access to remedy, compensation and justice for victims of modern slavery
Training described
Your front line staff Human resources Executive-level staff Procurement staff
Worker engagement and working conditions
Your suppliers
Social audits
Audit conducted by your staff
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app Through trade unions or other worker representative groups
Other monitoring
We operate a due diligence process which involves pre-screening of new third parties. Existing third parties with whom we have an active business relationship are screened quarterly.
Demonstrated progress
We continually monitor and audit our due diligence systems, our supply chains, the successful employee training completion rates and our policies to ensure the effectiveness of the measures we have in place.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
05 Data protection
ICO fee-payer registration
Balcas Timber Limited
Registration Z1019191
- Registered from
- 16 August 2007
- Current end date
- 15 August 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
06 Public procurement
Contracts Finder awards
Provision of Biomass Fuel
Office for National Statistics · ocds-b5fd17-a83a3fd4-67b3-4ff6-bbd2-02596941742a
- Supplier named in award
- BALCAS TIMBER LIMITED
- Award value
- £252,000
- Contract period
- 1 February 2021 – 31 January 2025
- Published
- 16 December 2020
- Procedure
- Call-off from a framework agreement
- Main CPV
- 09110000
- Source release ID
- ocds-b5fd17-a83a3fd4-67b3-4ff6-bbd2-02596941742a-2020-12-16T12:15:32Z
The supplier link is exact, but the award remains buyer-published procurement data. BritDB requires the GB-COH identifier supplied in the Contracts Finder OCDS release and does not infer suppliers from similar names.
07 Ownership and control
People with significant control
Balcas Limited
- Owns 75% or more of shares
- Country registered
- Northern Ireland
- Legal authority
- Companies Acts
- Legal form
- Limited Company
- Place registered
- Companies Registry
- Registration number
- Ni05325
- Notified
- 6 April 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Historic awards linked by exact source-supplied GB-COH company identifier.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.