Lawsons (Whetstone) Limited

Active02790259 Private limited company
Incorporated
16 February 1993 (33 years)
Previously known as
Exceptgain Projects Limited (until 30 April 1993)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Full
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

Charges

Total
18
Outstanding
6
Part satisfied
0
Satisfied
12

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born December 1971 (54)
Director · Appointed 1 July 2025
British
Born December 1963 (62)
Director · Appointed 1 April 2025
British
Born February 1968 (58)
Harrison, Christopher Mark
Director · Appointed 13 May 2024
British
Born March 1981 (45)
Director · Appointed 28 April 1993
British
Born May 1932 (94)
Director · Appointed 28 April 1993
British
Born March 1960 (66)
Officer history (25 former)
20 July 2026
Resigned Hillier, Michael Terence as Director
1 September 2025
Appointed Pittingale, Allun as Director
1 July 2025
Appointed Morton, Ciaran Gregory as Director
31 May 2025
Resigned Norris, Jeremy Nicholas as Director
1 April 2025
Appointed Peterson, David William as Director
28 February 2025
Resigned Coakley, Ricky Eamonn as Director
28 November 2024
Resigned Elliott, Anthony John as Director
30 September 2024
Resigned Rushent, Paul Julian as Secretary
30 September 2024
Resigned Rushent, Paul Julian as Director
13 May 2024
Appointed Harrison, Christopher Mark as Director
8 October 2022
Appointed Coakley, Ricky Eamonn as Director
25 August 2022
Resigned Benton, Paul Walter as Director
8 May 2020
Resigned Sexton, Paul William as Director
1 August 2018
Appointed Rushent, Paul Julian as Secretary
1 August 2018
Appointed Rushent, Paul Julian as Director
31 July 2018
Resigned Benton, Paul Walter as Secretary
30 June 2018
Appointed Benton, Paul Walter as Secretary
29 June 2018
Resigned Weller, David Roy as Director
29 June 2018
Resigned Weller, David Roy as Secretary
12 April 2018
Resigned Hardman, Jane Maria as Director
12 April 2018
Resigned Hardman, Jane Maria as Secretary
12 April 2018
Appointed Weller, David Roy as Secretary
1 July 2016
Appointed Hardman, Jane Maria as Director
1 July 2016
Resigned Weller, David Roy as Secretary
1 July 2016
Appointed Hardman, Jane Maria as Secretary
9 July 2015
Resigned Munkley, Anthony as Director
1 May 2014
Appointed Munkley, Anthony as Director
25 December 2013
Resigned Inzani, Giuseppe as Director
18 October 2011
Resigned Benton, Paul Walter as Secretary
18 October 2011
Appointed Weller, David Roy as Secretary
7 April 2011
Appointed Hillier, Michael Terence as Director
31 March 2008
Resigned Keyse, Trevor John as Director
10 December 2007
Appointed Weller, David Roy as Director
10 December 2007
Resigned Dowdeswell, Alexander Stuart as Director
18 October 2006
Appointed Sexton, Paul William as Director
1 December 2005
Appointed Elliott, Anthony John as Director
1 December 2005
Appointed Keyse, Trevor John as Director
1 November 2005
Appointed Inzani, Giuseppe as Director
28 June 2005
Resigned Stafford, Stephen David as Director
31 December 2004
Resigned Cooke, Simon Henry as Director
26 April 2004
Appointed Stafford, Stephen David as Director
26 April 2004
Appointed Dowdeswell, Alexander Stuart as Director
26 April 2004
Appointed Norris, Jeremy Nicholas as Director
28 April 1993
Appointed Lawson, Simon John as Director
28 April 1993
Appointed Benton, Paul Walter as Secretary
28 April 1993
Appointed Cooke, Simon Henry as Director
28 April 1993
Appointed Lawson, John Edmund Maltby as Director
28 April 1993
28 April 1993
Resigned Lace, John David as Director
26 April 1993
Appointed Benton, Paul Walter as Director
5 March 1993
Appointed Watts, Jerome Justin Sebastian, Dr as Secretary
5 March 1993
Appointed Lace, John David as Director
5 March 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 March 1993
Resigned Instant Companies Limited as Corporate Nominee Director
16 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 February 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04818214

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 This company 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 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
£48,242,440
up £13,119,979 (37%)
Cash
£16,085,259
up £2,137,658 (15%)
Turnover
£117,265,232
up £22,701,604 (24%)
Profit Before Tax
£15,701,099
up £7,380,338 (89%)
Employees
504
up 45 (10%)
Current Ratio
3.1x
Profit Margin
13%
Return on Equity
27%
Balance sheet detail
2021
Current Assets£62,384,214
Debtors£35,078,324
Cash£16,085,259
Creditors (< 1 year)£19,918,165
Creditors (> 1 year)£1,918,324
Net Current Assets£42,466,049
Net Assets£48,242,440
Shareholder Funds£48,242,440

Turnover£117,265,232
Cost of Sales£70,345,621
Gross Profit£46,919,611
Admin Expenses£28,328,654
Staff Costs£18,841,354
Operating Profit£15,713,734
Profit Before Tax£15,701,099
Tax£2,581,120
Profit for Period£13,119,979

Filings 208

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates31 October 2026
20 July 2026Termination of appointment of a director
14 July 2026Full accounts31 December 2025
30 June 2026Previous accounting period shortened
20 February 2026Share capital filing
Show all 208 filings

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