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S. V. Timber Ltd

S. V. Timber Ltd is an active company incorporated on 26 April 2004 with the registered office located in Sheffield, South Yorkshire. S. V. Timber Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
05112363
Private limited company
Age
21 years
Incorporated 26 April 2004
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Overdue
Accounts overdue by 249 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
Bramall Lane
Sheffield
South Yorkshire
S2 4RJ
England
Address changed on 13 Sep 2022 (2 years 11 months ago)
Previous address was 550 Valley Road Basford Nottingham NG5 1JJ
Telephone
01159300077
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in Scotland • Born in Jun 1967
Director • British • Lives in England • Born in Jul 1968
Director • Chartered Accountant • British • Lives in England • Born in Oct 1981
Director • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
National Timber Group England Limited
Richard Geoffrey Myatt, Patrick James Guest, and 3 more are mutual people.
Active
Nyt (Holdings) Limited
Richard Geoffrey Myatt, Scott Cairns, and 2 more are mutual people.
Active
National Timber Group Topco Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
National Timber Group Midco Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
LHSL 2 Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
Scotia Roofing & Building Supplies Ltd
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
National Timber Group Scotland Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
Orchard Timber Products Limited
Richard Geoffrey Myatt, Scott Cairns, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£698K
Decreased by £3.02M (-81%)
Turnover
£17.03M
Decreased by £365K (-2%)
Employees
51
Decreased by 14 (-22%)
Total Assets
£10.4M
Increased by £776K (+8%)
Total Liabilities
-£2.96M
Decreased by £570K (-16%)
Net Assets
£7.45M
Increased by £1.35M (+22%)
Debt Ratio (%)
28%
Decreased by 8.21% (-22%)
Latest Activity
Voluntary Strike-Off Suspended
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
4 Months Ago on 22 Apr 2025
Application To Strike Off
4 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 6 Mar 2025
Richard Geoffrey Myatt Resigned
6 Months Ago on 20 Feb 2025
Mr Daniel Richard Scott Appointed
6 Months Ago on 20 Feb 2025
Charge Satisfied
8 Months Ago on 8 Jan 2025
Edward Holder Resigned
11 Months Ago on 13 Sep 2024
Mr Edward Holder Appointed
1 Year Ago on 2 Sep 2024
Patrick Guest Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 22 Apr 2025
Application to strike the company off the register
Submitted on 11 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 6 Mar 2025
Appointment of Mr Daniel Richard Scott as a director on 20 February 2025
Submitted on 5 Mar 2025
Termination of appointment of Richard Geoffrey Myatt as a director on 20 February 2025
Submitted on 5 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 11 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 11 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 11 Feb 2025
Satisfaction of charge 051123630004 in full
Submitted on 8 Jan 2025
Repayment History
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