Hertfordshire Timber and Building Supplies Limited

Active03883752 Private limited company
Incorporated
25 November 1999 (26 years)
Previously known as
Hertfordshire Timber Supplies Limited (until 5 April 2013)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

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 (11 former)
1 September 2025
Appointed Pittingale, Allun as Director
31 May 2025
Resigned Norris, Jeremy Nicholas as Director
30 September 2024
Resigned Rushent, Paul Julian as Director
30 September 2024
Appointed Harrison, Christopher Mark as Director
26 February 2021
Resigned Whitbread, Samuel Charles, Sir as Director
26 February 2021
Resigned Lavers, Howard as Director
26 February 2021
Appointed Rushent, Paul Julian as Director
26 February 2021
26 February 2021
Resigned Egar, Mark Samuel as Director
26 February 2021
Appointed Lawson, Simon John as Director
26 February 2021
26 February 2021
Appointed Norris, Jeremy Nicholas as Director
26 February 2021
Resigned Grover, Stephen John as Director
15 May 2001
15 May 2001
Resigned Grover, Stephen John as Secretary
5 December 2000
Appointed Egar, Mark Samuel as Director
5 December 2000
Appointed Whitbread, Samuel Charles, Sir as Director
28 November 1999
Appointed Grover, Stephen John as Director
28 November 1999
Appointed Grover, Stephen John as Secretary
26 November 1999
Appointed Lavers, Howard as Director
25 November 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
25 November 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
25 November 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
25 November 1999

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 (3)
6 May 2026
Ceased Lawsons Holdings Limited — Owns 75–100% of shares
26 February 2021
Ceased Stephen John Grover — Owns 25–50% of shares
26 February 2021
Ceased Samuel Charles Whitbread — Owns 25–50% 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
Hertfordshire Timber and Building Supplies Limited This company 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

Cash
£1,911,726
up £958,357 (101%)
Employees
47
up 2 (4%)
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 £1,957,626 £2,506,697
Balance sheet detail
20202019
Fixed Assets£710,792£804,234
Current Assets£3,958,043£2,708,676
Cash£1,911,726£953,369
Creditors (< 1 year)£2,010,089£1,497,007
Creditors (> 1 year)£139,780£40,758
Net Current Assets£1,947,954£1,211,669
Shareholder Funds£2,506,697£1,957,626

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
24 May 2026Resolutions
23 May 2026Memorandum and Articles of Association
Show all recent filings

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