Arnold Laver Holdings Limited

Active10695726 Private limited company
Incorporated
28 March 2017 (9 years)
Previously known as
Laver Regeneration Holdings Limited (until 12 June 2017)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Bramall Lane
Sheffield
S2 4RJ

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
8 February 2026
Last conf. stmt
25 January 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2025
British
Born October 1981 (45)
Officer history (13 former)
20 February 2025
Resigned Myatt, Richard Geoffrey as Director
20 February 2025
Appointed Scott, Daniel Richard 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
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
28 July 2020
Appointed Chilton, Joshua Mark as Director
30 June 2020
Resigned Whiteford, Stuart as Director
27 January 2020
Resigned Douglas, John Alexander George as Director
27 January 2020
Appointed Myatt, Richard Geoffrey as Director
12 July 2019
Resigned Laver, Andrew James as Director
12 July 2019
Resigned Bower, Mark Richard as Director
12 July 2019
Resigned Bower, Mark Richard as Secretary
12 November 2018
12 November 2018
Appointed Whiteford, Stuart as Director
12 November 2018
Appointed Barclay, Robert Todd as Director
12 November 2018
Appointed Douglas, John Alexander George as Director
12 November 2018
Appointed Mcgill, Neil Andrew as Director
28 March 2017
28 March 2017
Appointed Bower, Mark Richard as Secretary
28 March 2017
Appointed Bower, Mark Richard as Director
28 March 2017
Appointed Laver, Andrew James as Director

Ownership 1 active

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

Corporate entity · Notified 12 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10887323
Former controllers (1)
12 November 2018
Ceased Andrew James Laver — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Arnold Laver Holdings Limited This company 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 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

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2019 2020 2021 2022 £36,303,153 £36,303,153 £36,303,153 £36,303,153
Balance sheet detail
2022202120202019
Fixed Assets£36,302,153£36,302,153£36,302,153
Debtors£1,464,275£1,464,275£1,000£1,000
Creditors (< 1 year)£1,463,275£1,463,275
Net Current Assets£1,000£1,000£1,000£1,000
Shareholder Funds£36,303,153£36,303,153£36,303,153£36,303,153

Filings

Filing history not loaded yet. See it on Companies House

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