Witham Timber (Boston) Limited

Active06096041 Private limited company
Incorporated
12 February 2007 (19 years)
Previously known as
Hedera Screens (East) Ltd (until 18 October 2009)
Rock Technology (Western) Ltd (until 9 November 2007)
Industry
Agents involved in the sale of timber and building materials (46130)
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
2
Outstanding
0
Part satisfied
0
Satisfied
2

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 22 March 2022
British
Born March 1960 (66)
Officer history (9 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
30 September 2024
Resigned Hillier, Michael Terence as Director
22 March 2022
Appointed Lawson, Simon John as Director
22 March 2022
Appointed Lawson, John Edmund Maltby as Director
22 March 2022
Resigned Lawson, John Edmund Maltby as Director
2 March 2022
Appointed Hillier, Michael Terence as Director
2 March 2022
Appointed Norris, Jeremy Nicholas as Director
2 March 2022
Appointed Rushent, Paul Julian as Director
2 March 2022
Resigned Pettitt, Nicholas John as Director
1 November 2020
Resigned Atkinson, Darren Spencer as Director
1 March 2012
Resigned Smith, Andrew Mowbray as Secretary
15 August 2008
Appointed Atkinson, Darren Spencer as Director
1 February 2008
Appointed Smith, Andrew Mowbray as Secretary
1 February 2008
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 February 2008
Resigned Company Directors Limited as Corporate Nominee Director
3 December 2007
Appointed Pettitt, Nicholas John as Director
12 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 February 2007
Appointed Company Directors Limited as Corporate Nominee Director

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 (Whetstone) Limited — Owns 75–100% of shares
2 March 2022
Ceased Nicholas John Pettitt — Owns 75–100% of shares
1 November 2020
Ceased Darren Spencer Atkinson — 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
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 This company Owns 75–100% of shares

Financials

Net Assets
£1,164,781
up £451,907 (63%)
Cash
£201,218
up £57,788 (40%)
Debt Ratio
42%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 £371,001 £712,874 £1,164,781
Balance sheet detail
202220212020
Fixed Assets£921,948£928,248£565,799
Current Assets£1,101,065£684,713£441,956
Debtors£149,704£71,570£56,781
Cash£201,218£143,430£101,661
Creditors (< 1 year)£725,044£695,520£436,232
Creditors (> 1 year)£99,446£164,648£169,473
Net Current Assets£376,021(£10,807)£5,724
Net Assets£1,164,781£712,874£371,001
Shareholder Funds£1,164,781£712,874£371,001

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
3 June 2026Statement of capital following an allotment of shares
3 June 2026Annual return with full list of shareholders12 February 2008
Show all recent filings

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