# S. V. Timber Ltd

## Details

- **Company number:** [05112363](https://find-and-update.company-information.service.gov.uk/company/05112363)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2004
- **Registered office:** BRAMALL LANE, SHEFFIELD, SOUTH YORKSHIRE, S2 4RJ
- **Nature of business:** [46730](/sic/46730) Wholesale of wood, construction materials and sanitary equipment
- **Corporate group:** [National Timber Group Midco Limited](/group/18344) (7 companies)


## Previous names

- Soar Valley Timber (Midlands) Ltd (until 1 Feb 2007)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCOTT, Daniel Richard | director | 20 Feb 2025 |  |
| MYATT, Richard Geoffrey | director | 13 Sep 2022 | 20 Feb 2025 |
| HOLDER, Edward | director | 2 Sep 2024 | 13 Sep 2024 |
| CAIRNS, Scott | director | 1 Feb 2024 | 30 Jun 2024 |
| GUEST, Patrick James | director | 13 Sep 2022 | 30 Jun 2024 |
| GATFIELD, Jonathan Edward | director | 19 Sep 2023 | 1 Feb 2024 |
| BARCLAY, Robert Todd | director | 13 Sep 2022 | 19 Sep 2023 |
| CHILTON, Joshua Mark | director | 13 Sep 2022 | 7 Mar 2023 |
| MCGILL, Neil Andrew | director | 13 Sep 2022 | 7 Mar 2023 |
| 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 |
| HOLDER, Dan | secretary | 4 Apr 2008 | 19 Sep 2011 |
| HOLDER, Daniel James | director | 1 Jul 2006 | 19 Sep 2011 |
| ASHDOWN, Neil David | director | 26 Apr 2004 | 4 Apr 2008 |
| BADHAM, John Terence | director | 26 Apr 2004 | 4 Apr 2008 |
| GRADY, Stephen Alfred | director | 26 Apr 2004 | 4 Apr 2008 |
| ASHDOWN, Neil David | secretary | 26 Apr 2004 | 4 Apr 2008 |
| THEOBALD, Alex | director | 26 Apr 2004 | 4 Apr 2008 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Edward Martin Holder | significant-influence-or-control | 26 Apr 2017 | 13 Sep 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 2010 | £294,553 | £232,588 | - |



## Owned by

S. V. Timber Ltd → [National Timber Group England Limited](/company/10608445) → [National Timber Group Midco Limited](/company/10887323)




## Directors' other companies

- [SCOTT, Daniel Richard](/person/5519489) - director at [Arnold Laver Holdings Limited](/company/10695726)
- [SCOTT, Daniel Richard](/person/5519489) - director at [Lhsl 2 Limited](/company/11282225)