E.T.C. Saw Mills Limited

Active01433784 Private limited company
Incorporated
29 June 1979 (47 years)
Industry
Sawmilling and planing of wood (16100)
Directors
Guy Charles Michael Grainger
Accounts type
Full
Region
North West
Address
Clifton Moor
Clifton
Penrith
CA10 2EY

Filing status

Accounts due
31 December 2026
Last accounts
28 February 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Grainger, Guy Charles Michael
Director · Appointed 21 May 2025
British
Born August 1960 (66)
Director · Appointed 21 May 2025
British
Born June 1982 (44)
Director
British
Born October 1952 (74)
Officer history (6 former)
21 May 2025
Appointed Grainger, Guy Charles Michael as Director
21 May 2025
Appointed Smith, Andrew as Director
21 May 2025
Resigned Evans, Robert John as Secretary
1 December 2016
Resigned Barritt, William Moorhouse as Director
14 October 2014
Resigned Heskins, Colin Frederick as Director
4 May 2006
Appointed Evans, Robert John as Secretary
4 May 2006
Resigned Barritt, William Moorhouse as Secretary
6 November 2004
Resigned Mccoy, Douglas Sutherland as Director
30 April 2001
Resigned Greenland, Linda Anne as Director
1 April 2000
Appointed Heskins, Colin Frederick as Director

Ownership 2 active

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

Allan Wilson Jenkinson
Individual · Notified 21 May 2025
Has significant influence or control
British
Born June 1954 (72)
Corporate entity · Notified 17 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 00668982
Former controllers (2)
21 May 2025
Ceased Awj Group Limited — Owns 50–75% of shares
17 October 2024
Ceased Roger Charles Pugsley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Penarth Commercial Properties Limited Owns 75–100% of shares
E.T.C. Saw Mills Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Net Assets
£817,461
Cash
£778
Profit Before Tax
(£2,922,045)
Return on Equity
-330%
Balance sheet detail
2025
Fixed Assets£4,452,662
Debtors£1,378,788
Cash£778
Creditors (< 1 year)£5,974,853
Net Assets£817,461
Shareholder Funds£817,461

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 February 2026Confirmation statement with updates31 December 2025
20 February 2026Cessation of a person with significant control
20 February 2026Notification of a person with significant control
13 January 2026Current accounting period extended
28 November 2025Full accounts28 February 2025
Show all recent filings

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