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BSW Timber Solutions Ltd

BSW Timber Solutions Ltd is an active company incorporated on 20 September 1990 with the registered office located in Stoke-on-Trent, Staffordshire. BSW Timber Solutions Ltd was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02541468
Private limited company
Age
34 years
Incorporated 20 September 1990
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (15 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Etruscan Street
Etruria
Stoke On Trent
Staffordshire
ST1 5PG
Same address for the past 21 years
Telephone
01782202122
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Supply Chain Director • British • Lives in England • Born in Jul 1964
Director • British • Lives in UK • Born in Nov 1982
BSW Timber Limited
PSC
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Mutual Companies
Bayram Timber Limited
Mr John Bruce McKay and Alan Graham Milne are mutual people.
Active
Sgil HS Limited
Alan Graham Milne is a mutual person.
Active
Sgil GH Limited
Alan Graham Milne is a mutual person.
Active
Combine Pallet Co. Limited
Alan Graham Milne is a mutual person.
Active
BSW Timber Systems Limited
Alan Graham Milne is a mutual person.
Active
Whirlowdale Trading Company Limited
Alan Graham Milne is a mutual person.
Active
Hambrook Pallets Limited
Alan Graham Milne is a mutual person.
Active
Williams Pallet Services Limited
Alan Graham Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.45M
Increased by £1.71M (+30%)
Turnover
£184.25M
Decreased by £22.54M (-11%)
Employees
322
Decreased by 38 (-11%)
Total Assets
£62.35M
Decreased by £8.66M (-12%)
Total Liabilities
-£32.96M
Decreased by £11.55M (-26%)
Net Assets
£29.38M
Increased by £2.89M (+11%)
Debt Ratio (%)
53%
Decreased by 9.82% (-16%)
Latest Activity
Mr Alan Graham Milne Details Changed
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
1 Year 12 Months Ago on 12 Sep 2023
Anthony Malcolm Hackney Resigned
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 9 Sep 2022
Charge Satisfied
3 Years Ago on 24 Mar 2022
Charge Satisfied
3 Years Ago on 24 Mar 2022
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Documents
Director's details changed for Mr Alan Graham Milne on 13 January 2025
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 9 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 12 Sep 2023
Termination of appointment of Anthony Malcolm Hackney as a director on 31 July 2023
Submitted on 1 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 20 Sep 2022
Confirmation statement made on 9 September 2022 with no updates
Submitted on 9 Sep 2022
Satisfaction of charge 025414680002 in full
Submitted on 24 Mar 2022
Satisfaction of charge 025414680001 in full
Submitted on 24 Mar 2022
Repayment History
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