S. V. Timber Ltd

Proposed for strike-off05112363 Private limited company
Incorporated
26 April 2004 (22 years)
Previously known as
Soar Valley Timber (Midlands) Ltd (until 1 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Bramall Lane
Sheffield
South Yorkshire
S2 4RJ

Filing status

Accounts due
31 December 2024
Last accounts
31 December 2022
Conf. stmt due
14 March 2026
Last conf. stmt
28 February 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born October 1981 (45)
Officer history (19 former)
20 February 2025
Appointed Scott, Daniel Richard as Director
20 February 2025
Resigned Myatt, Richard Geoffrey as Director
13 September 2024
Resigned Holder, Edward as Director
2 September 2024
Appointed Holder, Edward as Director
30 June 2024
Resigned Cairns, Scott as Director
30 June 2024
Resigned Guest, Patrick James as Director
1 February 2024
Appointed Cairns, Scott as Director
1 February 2024
Resigned Gatfield, Jonathan Edward as Director
19 September 2023
Resigned Barclay, Robert Todd as Director
19 September 2023
Appointed Gatfield, Jonathan Edward as Director
7 March 2023
Resigned Mcgill, Neil Andrew as Director
7 March 2023
Resigned Chilton, Joshua Mark as Director
13 September 2022
Resigned Jones, John Tudor as Director
13 September 2022
Resigned Rowley, Richard as Director
13 September 2022
Appointed Barclay, Robert Todd as Director
13 September 2022
Appointed Myatt, Richard Geoffrey as Director
13 September 2022
Appointed Chilton, Joshua Mark as Director
13 September 2022
Resigned Holder, Edward Martin as Director
13 September 2022
Appointed Mcgill, Neil Andrew as Director
13 September 2022
Appointed Guest, Patrick James as Director
13 September 2022
Resigned Till, Mandy as Secretary
1 October 2013
Appointed Jones, John Tudor as Director
19 September 2011
Resigned Holder, Dan as Secretary
19 September 2011
Appointed Till, Mandy as Secretary
19 September 2011
Resigned Holder, Daniel James as Director
6 April 2010
Appointed Rowley, Richard as Director
4 April 2008
Appointed Holder, Dan as Secretary
4 April 2008
Resigned Grady, Stephen Alfred as Director
4 April 2008
Resigned Theobald, Alex as Director
4 April 2008
Resigned Ashdown, Neil David as Director
4 April 2008
Resigned Ashdown, Neil David as Secretary
4 April 2008
Resigned Badham, John Terence as Director
1 July 2006
Appointed Holder, Daniel James as Director
26 April 2004
Appointed Badham, John Terence as Director
26 April 2004
Appointed Grady, Stephen Alfred as Director
26 April 2004
Appointed Ashdown, Neil David as Director
26 April 2004
Appointed Ashdown, Neil David as Secretary
26 April 2004
Appointed Holder, Edward Martin as Director
26 April 2004
Appointed Theobald, Alex as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10608445
Former controllers (1)
13 September 2022
Ceased Edward Martin Holder — Has significant influence or control

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Arnold Laver Holdings Limited Owns 75–100% of shares
LHSL 2 Limited Proposed for strike-offOwns 75–100% of shares
National Timber Group England Limited In administrationOwns 75–100% of shares
Nyt (Holdings) Limited Status not confirmedOwns 75–100% of shares
S. V. Timber Ltd This company Proposed for strike-offOwns 75–100% of shares
National Timber Group Scotland Limited In administrationOwns 75–100% of shares
Glow Insulation & Site Supplies Limited In administrationOwns 75–100% of shares
Orchard Timber Products Limited Status not confirmedOwns 75–100% of shares
Scotia Roofing & Building Supplies Ltd. In administrationOwns 75–100% of shares

Financials

Net Assets
£4,529,184
up £953,192 (27%)
Cash
£2,792,741
up £1,401,069 (101%)
Employees
59
down 3 (5%)
Debt Ratio
43%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 £3,575,992 £4,529,184
Balance sheet detail
20202019
Fixed Assets£1,722,880£1,629,088
Current Assets£6,200,758£4,187,650
Debtors£1,657,288£1,422,853
Cash£2,792,741£1,391,672
Creditors (< 1 year)£3,233,525£2,078,369
Creditors (> 1 year)£24,985
Net Current Assets£2,967,233£2,109,281
Net Assets£4,529,184£3,575,992
Shareholder Funds£4,529,184£3,575,992

Filings

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