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Southill Sawmills Limited

02499709

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Tyttenhanger Farm, Coursers Road, Colney Heath, AL4 0PG
Incorporated 08/05/1990

Previously known as

The Southill Building Consultancy Limited · until 18/06/1997
Placeable Limited · until 07/08/1990

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

16100
Sawmilling and planing of wood

Officers

Simon John Lawson

director · Since 26/02/2021

British · England · Age 66

Christopher Mark Harrison

director · Since 30/09/2024

British · United Kingdom · Age 45

Allun Pittingale

director · Since 01/09/2025

British · United Kingdom · Age 54

Former

Samuel Charles Whitbread

director · Resigned 10/05/2007

Jane Mary Whitbread

director · Resigned 10/05/2007

Mark Samuel Egar

secretary · Resigned 26/02/2021

Stephen John Grover

director · Resigned 26/02/2021

Paul Julian Rushent

director · Resigned 30/09/2024

Jeremy Nicholas Norris

director · Resigned 31/05/2025

Persons with Significant Control

Maltby Corporate Limited

75–100% shares
75–100% votes
Appoint directors

Tyttenhanger Farm, Coursers Road, St. Albans, AL4 0PG

Reg: 10367351 · Companies House · Private Company Limited By Shares

Notified 06/05/2026

Former PSCs

Hertfordshire Timber And Building Supplies Ltd

Ceased 06/05/2026

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Tyttenhanger Farm
2026-06-05

TYTTENHANGER FARM

post townColney Heath
2026-06-05

COLNEY HEATH

officer appointedHARRISON, Christopher Mark
2026-06-05
officer appointedLAWSON, Simon John
2026-06-05
officer appointedPITTINGALE, Allun
2026-06-05

CompanyRankvs 144+ SIC 16100 peers
71

Financial strength60th percentile among SIC peers · 15/25
Employees39th percentile among SIC peers · 6/15
LiquidityCurrent ratio 12.27× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2020

Net Worth

£204k

Balance sheet strength

Cash

£4k

Cash in the bank

Net Current Assets

£171k

Working capital

Current Assets

£186k

Current Liabilities

£15k

Fixed Assets

£38k

Debtors

£182k

2avg. employees

Tax at Year End

Corp tax£69

Balance Sheet

Assets less current liabilities£208k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202012.27-£2k
20194.22-£324k
201813.50

Derived from filed accounts. Not audited figures.