S. V. Timber Ltd
- Company number
- 05112363
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2004
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
- Corporate group
- National Timber Group Midco Limited (7 companies)
Registered office
Previous names
- Soar Valley Timber (Midlands) Ltd (until 1 Feb 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Neil David | Secretary | 26 Apr 2004 | 4 Apr 2008 |
| ASHDOWN, Neil David | Director | 26 Apr 2004 | 4 Apr 2008 |
| THEOBALD, Alex | Director | 26 Apr 2004 | 4 Apr 2008 |
| GRADY, Stephen Alfred | Director | 26 Apr 2004 | 4 Apr 2008 |
| BADHAM, John Terence | Director | 26 Apr 2004 | 4 Apr 2008 |
| HOLDER, Dan | Secretary | 4 Apr 2008 | 19 Sep 2011 |
| HOLDER, Daniel James | Director | 1 Jul 2006 | 19 Sep 2011 |
| JONES, John Tudor | Director | 1 Oct 2013 | 13 Sep 2022 |
| TILL, Mandy | Secretary | 19 Sep 2011 | 13 Sep 2022 |
| ROWLEY, Richard | Director | 6 Apr 2010 | 13 Sep 2022 |
| HOLDER, Edward Martin | Director | 26 Apr 2004 | 13 Sep 2022 |
| MCGILL, Neil Andrew | Director | 13 Sep 2022 | 7 Mar 2023 |
| CHILTON, Joshua Mark | Director | 13 Sep 2022 | 7 Mar 2023 |
| BARCLAY, Robert Todd | Director | 13 Sep 2022 | 19 Sep 2023 |
| GATFIELD, Jonathan Edward | Director | 19 Sep 2023 | 1 Feb 2024 |
| CAIRNS, Scott | Director | 1 Feb 2024 | 30 Jun 2024 |
| GUEST, Patrick James | Director | 13 Sep 2022 | 30 Jun 2024 |
| HOLDER, Edward | Director | 2 Sep 2024 | 13 Sep 2024 |
| MYATT, Richard Geoffrey | Director | 13 Sep 2022 | 20 Feb 2025 |
| SCOTT, Daniel Richard | Director | 20 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edward Martin Holder | Significant Influence Or Control | 26 Apr 2017 | 13 Sep 2022 |
| National Timber Group England Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £4,529,184 | £2,792,741 | 62 |
| 31 Dec 2019 | £3,575,992 | £1,391,672 | 46 |
| 31 Dec 2018 | £2,485,484 | £1,183,544 | 46 |
| 31 Dec 2017 | £2,056,201 | £1,177,896 | 41 |
| 31 Dec 2016 | £1,554,295 | £908,022 | - |
| 31 Dec 2015 | £1,200,193 | £871,978 | - |
| 31 Dec 2014 | £912,602 | £540,248 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | £294,553 | £232,588 | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
Connections
Owned by
S. V. Timber Ltd → National Timber Group England Limited → National Timber Group Midco Limited
Directors’ other companies
- SCOTT, Daniel Richard - Director at Arnold Laver Holdings Limited