Alloway Timber (Southern) Limited

Active01019516 Private limited company
Incorporated
2 August 1971 (55 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12-15 Hanger Green
London
W5 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 1 September 2023
British
Born February 1971 (55)
Officer history (13 former)
2 November 2026
Resigned Herd, James as Director
4 June 2024
Appointed Kilpatrick, Stuart Charles as Director
17 May 2024
Resigned Day, Christopher Michael as Director
1 September 2023
Appointed Herd, James as Director
1 September 2023
Resigned Alloway, Peter Mathew as Director
1 September 2023
Appointed Day, Christopher Michael as Director
1 September 2023
Resigned Alloway, Joseph Mark as Director
1 September 2023
Appointed Patel, Shanker Bhupendrabhai as Director
11 May 2020
Resigned Doyle, Finbarr Peter as Director
31 May 2019
Resigned Ali, Rashdah Bibi as Director
29 October 2018
Appointed Ali, Rashdah Bibi as Director
6 August 2018
Appointed Doyle, Finbarr Peter as Director
25 May 2018
Resigned Chamberlain, John Charles as Director
18 May 2017
Resigned Alloway, Sheila as Secretary
18 May 2017
Resigned Alloway, Sheila as Director
30 June 2006
Resigned Waller, William Alfred as Director
10 February 2003
Appointed Chamberlain, John Charles as Director
31 October 2002
Appointed Alloway, Sheila as Secretary
31 October 2002
Resigned Alloway, Robert as Director
31 October 2002
Resigned Alloway, Robert as Secretary
1 January 2002
Appointed Waller, William Alfred as Director
15 December 1994
Appointed Alloway, Robert as Secretary
25 November 1994
Resigned Dance, Patricia as Secretary
18 August 1991
Appointed Alloway, Robert as Director
1 May 1991
Appointed Dance, Patricia as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 01906203

Holdings 1

Companies where Alloway Timber (Southern) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
5 January 2024
Ceased Alloway Holdings Limited — Owns 75–100% of shares
1 April 2020
Ceased Sheila Alloway — Owns 25–50% of shares
1 April 2020
Ceased Joseph Mark Alloway — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited This company Owns 75–100% of shares
Chiltern Timber Supplies Limited Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares

Financials

Net Assets
£50,000
Cash
£0
Turnover
£11,764,416
Profit Before Tax
(£1,333,888)
Employees
81
Debt Ratio
17%
Current Ratio
5.0x
Profit Margin
-11%
Return on Equity
-2610%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 £9,960,450 £10,269,736 £12,139,449 £12,624,528 £11,764,416
Balance sheet detail
20232022202120202019
Fixed Assets£10,000£389,969£378,385£1,021,441£1,241,773
Current Assets£50,000£3,717,557£4,502,406£2,907,585£2,396,482
Debtors£50,000£2,403,268£2,773,979£1,137,016£1,471,769
Cash£0£79,594£378,368£709,058£2,929
Creditors (< 1 year)£10,000£2,198,655£1,981,338£2,509,599£2,580,784
Creditors (> 1 year)£0£444,918£517,500£253,755£453,226
Net Current Assets£40,000£1,518,902£2,521,068£397,986(£184,302)
Net Assets£50,000£1,388,520£2,326,930£1,116,346£553,518
Shareholder Funds£50,000£1,388,520£2,326,930£1,116,346£553,518

Turnover£11,764,416£12,624,528£12,139,449£10,269,736£9,960,450
Cost of Sales£7,961,474£8,507,266£7,594,509£6,602,626£6,461,130
Gross Profit£3,802,942£4,117,262£4,544,940£3,667,110£3,499,320
Admin Expenses£5,190,715£4,709,083£4,040,322£2,960,604£4,076,655
Staff Costs£2,739,710£2,697,804£2,192,613£2,221,167£2,377,408
Operating Profit(£1,940,058)(£773,074)£512,545£726,835(£793,530)
Profit Before Tax(£1,333,888)(£814,688)£1,372,969£691,427(£821,256)
Tax(£28,906)(£6,278)£32,385(£1,401)£10,790
Profit for Period(£1,304,982)(£808,410)£1,340,584£692,828(£832,046)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
21 July 2026Accounts for a dormant company31 December 20253
19 January 2026Confirmation statement with no updates12 January 20263
10 September 2025Other filing1
10 September 2025Other filing3
Show all recent filings

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