Lawsons Holdings Limited

Active04818214 Private limited company
Incorporated
2 July 2003 (23 years)
Industry
Agents involved in the sale of timber and building materials (46130)
Owned by
Simon John Lawson
Christopher Mark Harrison
Ciaran Gregory Morton
Accounts type
Group
Region
East of England
Address
Tyttenhanger Farm
Coursers Road
Colney Heath
AL4 0PG

Website & contact details

Group website
The site of this company’s group or brand.

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
11
Part satisfied
0
Satisfied
7

Officers 4 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 13 May 2024
British
Born March 1981 (45)
Director · Appointed 2 July 2003
British
Born May 1932 (94)
Director · Appointed 2 July 2003
British
Born March 1960 (66)
Officer history (18 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 Secretary
30 September 2024
Resigned Rushent, Paul Julian as Director
13 May 2024
Appointed Harrison, Christopher Mark as Director
31 October 2023
Resigned Griffiths, Emrys John as Director
25 August 2022
Resigned Benton, Paul Walter as Director
28 September 2021
Appointed Griffiths, Emrys John 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 Secretary
29 June 2018
Resigned Weller, David Roy 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 Secretary
1 July 2016
Resigned Weller, David Roy as Secretary
9 July 2015
Appointed Norris, Jeremy Nicholas as Director
9 July 2015
Resigned Munkley, Anthony as Director
8 July 2015
Appointed Sexton, Paul William as Director
1 January 2015
Appointed Weller, David Roy as Director
1 May 2014
Appointed Munkley, Anthony as Director
25 December 2013
Resigned Inzani, Guiseppe as Director
17 April 2009
Appointed Inzani, Guiseppe as Director
10 December 2007
Appointed Weller, David Roy as Secretary
10 December 2007
Resigned Dowdeswell, Alexander Stuart as Secretary
20 February 2007
Resigned Cooke, Simon Henry as Director
26 April 2004
Resigned Benton, Paul Walter as Secretary
26 April 2004
Appointed Dowdeswell, Alexander Stuart as Secretary
2 July 2003
Appointed Lawson, Simon John as Director
2 July 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 July 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 July 2003
Appointed Benton, Paul Walter as Secretary
2 July 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 2003
Appointed Cooke, Simon Henry as Director
2 July 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 2003
Appointed Benton, Paul Walter as Director
2 July 2003
Appointed Lawson, John Edmund Maltby as Director

Ownership 5 active

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

Individual · Notified 20 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1960 (66)
Christopher Mark Harrison
Individual · Notified 20 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Ciaran Gregory Morton
Individual · Notified 20 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Andrew Henshaw
Individual · Notified 20 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Individual · Notified 7 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1932 (94)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Lawsons Holdings Limited This company
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 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
£26,597,031
down £5,300,035 (17%)
Cash
£187,997
down £31,978 (15%)
Profit
(£5,300,035)
down £4,200,692 (382%)
Employees
647
up 145 (29%)
Debt Ratio
60%
Current Ratio
0.1x
Return on Equity
-20%
Balance sheet detail
2021
Fixed Assets£63,418,969
Current Assets£2,754,359
Debtors£2,566,362
Cash£187,997
Creditors (< 1 year)£30,362,297
Creditors (> 1 year)£8,525,000
Net Current Assets(£27,607,938)
Net Assets£26,597,031
Shareholder Funds£26,597,031

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates31 October 2026
14 July 2026Group of companies' accounts31 December 2025
14 July 2026Confirmation statement with updates13 July 2026
13 July 2026Register inspection address has been changed
30 June 2026Previous accounting period shortened
Show all recent filings

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