Chiltern Timber Supplies Limited

Active08415193 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
12-15 Hanger Green
London
W5 3EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born October 1962 (64)
Director · Appointed 31 March 2023
British
Born February 1971 (55)
Officer history (3 former)
2 November 2026
Resigned Herd, James as Director
4 June 2024
Appointed Kilpatrick, Stuart Charles as Director
17 May 2024
Resigned Day, Christopher Michael as Director
31 March 2023
Appointed Patel, Shanker Bhupendrabhai as Director
31 March 2023
Appointed Day, Christopher Michael as Director
31 March 2023
Appointed Herd, James as Director
31 March 2023
Resigned Barton, Gerald Paul as Director
22 February 2013
Appointed Barton, Gerald Paul as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01906203
Former controllers (1)
31 March 2023
Ceased Gerald Paul Barton — Owns 75–100% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

A P P Wholesale Limited Owns 75–100% of shares
DH&P HRP Holdings Limited Owns 75–100% of shares
DH&P Trade Counters Holdings Limited Owns 75–100% of shares
Ultimate Renewables Supplies Ltd Owns 75–100% of shares
A.W.Lumb & Co.Limited Owns 75–100% of shares
A.W. Lumb (Midlands) Limited Owns 75–100% of shares
A.W. Lumb (Northern) Limited Owns 75–100% of shares
Awlc Limited Owns 75–100% of shares
Carboclass Limited Owns 75–100% of shares
Advance Roofing Supplies Limited Owns 75–100% of shares
Alloway Holdings Limited Owns 75–100% of shares
Alloway Properties Limited Owns 75–100% of shares
Alloway Timber (Southern) Limited Owns 75–100% of shares
Chiltern Timber Supplies Limited This company Owns 75–100% of shares
Condell Limited Owns 75–100% of shares
Hevey Building Supplies Limited Owns 75–100% of shares
Putney Builders Merchants Limited Owns 75–100% of shares
Weldit Limited Liability Partnership Has significant influence or control
Cmo Superstores Limited Owns 75–100% of shares
Ebuildingsupplies Ltd Owns 75–100% of shares
Fastlane Investments Limited Owns 75–100% of shares
Lords Group Ventures Limited Owns 75–100% of shares

Financials

Net Assets
£1,072,731
Cash
£745,987
Employees
11
Debt Ratio
31%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 £740,609 £830,251 £988,489 £1,072,731
Balance sheet detail
2023202220212020
Fixed Assets£230,527£282,885£256,392£233,562
Current Assets£1,323,413£1,120,063£1,131,936£1,144,775
Debtors£171,760£281,501£181,306£227,519
Cash£745,987£271,566£463,150£521,453
Creditors (< 1 year)£402,629£360,710£509,362£511,008
Creditors (> 1 year)£0£82,343
Net Current Assets£920,784£759,353£622,574£633,767
Net Assets£1,072,731£988,489£830,251£740,609
Shareholder Funds£1,072,731£988,489£830,251£740,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Termination of appointment of a director
21 July 2026Accounts for a dormant company31 December 20252
19 January 2026Confirmation statement with no updates12 January 20263
10 September 2025Other filing1
10 September 2025Other filing3
Show all recent filings

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