Leaside Timber & Builders Merchants Limited

Active03700208 Private limited company
Incorporated
25 January 1999 (27 years)
Industry
Sawmilling and planing of wood (16100)
Directors
James David Cooper
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 Charlton Mead Lane
Hoddesdon
Hertfordshire
EN11 0DJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Cooper, James David
Director · Appointed 1 December 2002
British
Born March 1982 (44)
Secretary · Appointed 1 January 2001
British
Director · Appointed 25 January 1999
British
Born March 1953 (73)
Director · Appointed 25 January 1999
British
Born May 1979 (47)
Officer history (2 former)
1 December 2002
Appointed Cooper, James David as Director
1 January 2001
Appointed Cooper, Paul David as Secretary
1 January 2001
Resigned Miles, Yvonne Ellen Margaret as Secretary
25 January 1999
Appointed Cooper, David John as Director
25 January 1999
Appointed Cooper, Paul David as Director
25 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
25 January 1999
Appointed Miles, Yvonne Ellen Margaret as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08268229

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Swanlea Sub Ltd Owns 75–100% of shares
The Jolly Waggoners Limited Owns 25–50% of shares
Leaside Timber & Builders Merchants Limited This company Owns 75–100% of shares
Sandhill Homes Limited Owns 75–100% of shares
Cherry Grove Maintenance Limited Owns 75–100% of shares
Sandhill Homes Sub Ltd Owns 75–100% of shares
Swanlea Estates Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,440,878
Cash
£1,000
Debt Ratio
72%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £2,905,769 £2,288,379 £1,128,473 £1,440,878
Balance sheet detail
2025202420232022
Fixed Assets£1,943,541£1,975,227£2,016,496£1,992,015
Current Assets£3,206,844£3,427,987£2,921,713£3,785,635
Debtors£2,791,606£2,990,948£2,509,484£3,336,876
Cash£1,000£1,000£124,690£89,335
Creditors (< 1 year)£1,166,607£1,461,398£1,214,465£1,246,988
Creditors (> 1 year)£2,527,804£2,793,571£1,409,391£1,605,569
Net Current Assets£2,040,237£1,966,589£1,707,248£2,538,647
Net Assets£1,440,878£1,128,473£2,288,379£2,905,769
Shareholder Funds£1,440,878£1,128,473£2,288,379£2,905,769

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 October 2025
12 January 2026Confirmation statement with no updates1 January 2026
11 April 2025Total exemption full accounts31 October 2024
6 January 2025Confirmation statement with no updates1 January 2025
9 July 2024Registration of a charge
Show all recent filings

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