WT

WITHAM TIMBER (BOSTON) LIMITED

Active

Company number 06096041

Colney Heath, England · Incorporated 12 February 2007

Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire, AL4 0PG, England

Last updated on 4 September 2026

Agents involved in the sale of timber and building materials · SIC 46130


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
1 January 2010

Company history

Previous company names

ROCK TECHNOLOGY (WESTERN) LTD · 12 February 2007 – 9 November 2007

HEDERA SCREENS (EAST) LTD · 9 November 2007 – 18 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 4 September 2026
  • LAWSONS (WHETSTONE) LIMITED (100.0%)
  • NICHOLAS PETTITT (0.0%)
Total shares
10
Nominal value
£10.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10 GBP £10.000
Total 10

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAWSONS (WHETSTONE) LIMITED ORDINARY 10 100.00% 10 100.00%
NICHOLAS PETTITT ORDINARY 0 0.00% 0 0.00%
Total 10 100% 10 100%

Officers

No officers on record.

Persons with significant control

PS
Maltby Corporate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 May 2026

Funding

2 funding rounds
1 January 2010
Shares allotted · 0 shares allotted
3 December 2007
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Dormant
Accounts
14 July 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2026 View
Capital Allotment Shares
Capital
3 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 May 2026 View
Capital Allotment Shares
Capital
13 May 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2026 View
Legacy
Other
9 January 2026 View
Legacy
Other
9 January 2026 View
Legacy
Accounts
9 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Other
4 January 2025 View
Legacy
Accounts
4 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
30 September 2024 View
Legacy
Other
26 March 2024 View
Legacy
Other
26 March 2024 View
Legacy
Accounts
26 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2023 View
Change Person Director Company With Change Date
Officers
8 August 2023 View
Legacy
Other
7 August 2023 View
Legacy
Other
7 August 2023 View
Legacy
Accounts
7 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 August 2023 View
Legacy
Accounts
11 July 2023 View
Legacy
Other
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Appoint Person Director Company With Name Date
Officers
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
1 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Person Director Company With Change Date
Officers
14 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
4 November 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
28 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 June 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2015 View
Change Person Director Company With Change Date
Officers
16 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2012 View
Termination Secretary Company With Name
Officers
16 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 May 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
14 December 2009 View
Certificate Change Of Name Company
Change Of Name
18 October 2009 View
Resolution
Resolution
6 October 2009 View
Legacy
Annual Return
2 April 2009 View
Legacy
Annual Return
31 December 2008 View
Accounts With Accounts Type Dormant
Accounts
2 December 2008 View
Legacy
Officers
4 September 2008 View
Legacy
Officers
3 September 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
13 December 2007 View
Certificate Change Of Name Company
Change Of Name
9 November 2007 View
Incorporation Company
Incorporation
12 February 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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