Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 June 2027
- Last conf. stmt
- 6 June 2026
Hales Sawmills Holdings Limited
- Incorporated
- 6 June 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Julian Charles Parton
- Accounts type
- Group
- Address
- Western WayWestern RoadMarket DraytonTF9 3UY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born November 1983
British
Born September 1970 (56)
British
Born October 1999 (27)
British
Born April 1998 (28)
British
Born June 1995 (31)
Director · Appointed 6 June 2013
Also at Hales Sawmills Limited · more companies
British
Born December 1963 (62)
Officer history (1 former)
26 February 2025
10 January 2025
10 January 2025
1 May 2024
25 March 2021
10 October 2016
6 June 2013
6 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1963 (62)
Holdings 1
Companies where Hales Sawmills Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 April 2024
6 April 2016
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £6,210,490
- Cash
- £3,438
- Profit
- £918,193
- Debt Ratio
- 42%
- Current Ratio
- 0.3x
- Return on Equity
- 15%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,683,523 | £10,882,123 | £10,593,005 | £1,000 | £1,000 | |
| Current Assets | £97,461 | £261,853 | £265,924 | £1,729,060 | £736,310 | £286,310 |
| Debtors | £94,023 | £0 | £188,826 | £1,729,001 | £736,251 | £286,250 |
| Cash | £3,438 | £261,853 | £77,098 | £59 | £59 | £60 |
| Creditors (< 1 year) | £372,345 | £1,122,686 | £939,152 | £0 | ||
| Net Current Assets | (£274,884) | £736,310 | £286,310 | |||
| Net Assets | £6,210,490 | £5,570,200 | £4,904,757 | |||
| Shareholder Funds | £6,210,490 | £737,310 | £287,310 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Confirmation statement with updates | 6 June 2026 | ||
| 19 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 11 June 2025 | Confirmation statement with updates | 6 June 2025 | ||
| 27 February 2025 | Appointment of a director | |||
| 23 January 2025 | Appointment of a director |
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