Southill Sawmills Limited

Active02499709 Private limited company
Incorporated
8 May 1990 (36 years)
Previously known as
The Southill Building Consultancy Limited (until 18 June 1997)
Placeable Limited (until 7 August 1990)
Industry
Sawmilling and planing of wood (16100)
Directors
Christopher Mark Harrison
Accounts type
Dormant
Region
East of England
Address
Tyttenhanger Farm
Coursers Road
Colney Heath
AL4 0PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born December 1971 (54)
Harrison, Christopher Mark
Director · Appointed 30 September 2024
British
Born March 1981 (45)
Director · Appointed 26 February 2021
British
Born March 1960 (66)
Officer history (6 former)
1 September 2025
Appointed Pittingale, Allun as Director
31 May 2025
Resigned Norris, Jeremy Nicholas as Director
30 September 2024
Appointed Harrison, Christopher Mark as Director
30 September 2024
Resigned Rushent, Paul Julian as Director
26 February 2021
Appointed Lawson, Simon John as Director
26 February 2021
Appointed Rushent, Paul Julian as Director
26 February 2021
Appointed Norris, Jeremy Nicholas as Director
26 February 2021
Resigned Grover, Stephen John as Director
26 February 2021
Resigned Egar, Mark Samuel as Secretary
10 May 2007
Appointed Grover, Stephen John as Director
10 May 2007
Resigned Whitbread, Jane Mary, Lady as Director
10 May 2007
Resigned Whitbread, Samuel Charles, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10367351
Former controllers (1)
6 May 2026
Ceased Hertfordshire Timber and Building Supplies Ltd — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Bury Hill Landscape Supplies Limited Owns 75–100% of shares
Lawsons (Whetstone) Limited Owns 75–100% of shares
Maltby Corporate Limited Owns 75–100% of shares
Avs Fencing Supplies Limited Owns 75–100% of shares
Breadwinners Spectacle Limited Owns 75–100% of shares
Briants of Risborough Limited Owns 75–100% of shares
Crowthorne Fencing Systems Limited Owns 75–100% of shares
Oxford Fencing Supplies Limited Owns 75–100% of shares
Southill Sawmills Limited This company Owns 75–100% of shares
The Landscape Centre Limited Owns 75–100% of shares
Witham Timber (Boston) Limited Owns 75–100% of shares

Financials

Net Assets
£203,942
down £1,772 (1%)
Cash
£3,984
down £84,048 (95%)
Employees
2
no change
Debt Ratio
9%
Current Ratio
12.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 £205,714 £203,942
Balance sheet detail
20202019
Fixed Assets£37,521£22,838
Current Assets£185,658£245,058
Debtors£181,674£157,026
Cash£3,984£88,032
Creditors (< 1 year)£15,127£58,023
Net Current Assets£170,531£187,035
Net Assets£203,942£205,714
Shareholder Funds£203,942£205,714

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates31 October 2026
14 July 2026Accounts for a dormant company31 December 2025
30 June 2026Previous accounting period shortened
4 June 2026Annual return with full list of shareholders8 May 2013
4 June 2026Annual return with full list of shareholders8 May 2014
Show all recent filings

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