BSW TIMBER SOLUTIONS LTD

ETRUSCAN STREET, ETRURIA, STOKE ON TRENT, STAFFORDSHIRE, ST1 5PG

Company Number: 02541468
Incorporation date: 20-Sep-1990
Status: Active
Company type: Private Limited Company

SIC codes:
16100 Sawmilling and planing of wood






FINANCIALS (BETA)


Accounts Filed: GROUP

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 134,840,000 1,234,000 1,286,000 38,000 -14,000
31-Dec-2018 GBP 133,938,000 1,038,000 707,000 82,000 413,000
31-Dec-2017 GBP 123,832,000 112,000 449,000 100,000 437,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 7,378,000 53,694,000 2,000,000 -5,196,000 8,004,000
31-Dec-2018 GBP 10,186,000 61,126,000 59,990,000 2,000,000 -5,182,000 8,018,000
31-Dec-2017 GBP 1,256,000 52,734,000 52,221,000 2,000,000 -5,595,000 7,605,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned MILLS, Raymond Alan 2003-09-09 2021-12-22 Accountant British 0 - 13
Resigned DRISCOLL, Jeanette 1997-01-01 2003-10-03 0 - 5
Resigned NILSSON, Peter Olof 1996-04-18 1997-01-01 0 - 1
Resigned BURTON, Peter Tom 0000-00-00 1996-04-18 1 - 3

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active HACKNEY, Anthony Malcolm 01 Dec 2020 Director British 16 - 65 (22.7%)
Active MILNE, Alan Graham 01 Dec 2020 Director Scottish 24 - 10 (0.0%)
Active MCKAY, John Bruce 05 Sep 2016 Supply Chain Director British 2 - 00 (0.0%)
Resigned JONES, Neil 25 Nov 2013 03 Mar 2014 Director British 0 - 20 (0.0%)
Resigned BOWER, Jonathan Mark 09 Sep 2009 30 Apr 2012 Operations Director British 0 - 21 (50.0%)
Resigned BLAKE, John Henry 01 Jan 2004 31 Dec 2006 Trading Director British 0 - 31 (33.3%)
Resigned MILLS, Raymond Alan 09 Sep 2003 22 Dec 2021 Accountant British 0 - 137 (53.8%)
Resigned SIMPSON, Robert Kirk 20 Mar 2000 17 Oct 2012 Managing Director British 1 - 53 (50.0%)
Number of active directors: 3
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 7.4 years
Average active director Dissolution Rate: 7.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
R.F.GIDDINGS & CO. LIMITED (00341525 ) - Dissolved
GOLDEN LARCH LIMITED (00926067 ) - Dissolved
BSW TIMBER SYSTEMS LIMITED (01037237 ) - Active
BSW TIMBER SOLUTIONS LTD (02541468 ) - Active
TILHILL FORESTRY LIMITED (03242286 ) - Active
BAYRAM TIMBER LIMITED (03995988 ) - Active
R F GIDDINGS HOLDINGS LIMITED (04823017 ) - Dissolved
MAELOR FOREST NURSERIES LIMITED (05263445 ) - Active
FOREST SEED ORCHARD LIMITED (06642396 ) - Active
BRIDGEBROOKE ENERGY LIMITED (07401302 ) - Active
MAELOR FOREST NURSERIES HOLDINGS LIMITED (10036038 ) - Active
ALVIC PLASTICS LIMITED (10270423 ) - Active
DICK BROTHERS FORESTRY LIMITED (11292634 ) - Active
DB HARVESTING SERVICES LIMITED (11564642 ) - Active
WEST MOORLAND 101 LIMITED (12070981 ) - Active
WEST MOORLAND 100 LIMITED (12117240 ) - Active
INDIAN PENSION SCHEME PROPCO LIMITED (12408264 ) - Active
BSW ENERGY LIMITED (SC031022 ) - Active
BSW SAWMILLS LIMITED (SC033398 ) - Active
CONFEDERATION OF FOREST INDUSTRIES (UK) LIMITED (SC034467 ) - Active
BSW EUROPE LIMITED (SC055935 ) - Active
BSW HARVESTING LIMITED (SC097530 ) - Active
BSW TIMBER LIMITED (SC108926 ) - Active
BSW FORESTRY LIMITED (SC167001 ) - Active
HOWIE GROUP LIMITED (SC221227 ) - Dissolved
HOWIE FOREST PRODUCTS LIMITED (SC221641 ) - Active
HOWIE MANAGEMENT LIMITED (SC221642 ) - Dissolved
SWEDSCOT TIMBER LIMITED (SC250673 ) - Active
MAELOR SCOTLAND FOREST NURSERIES LIMITED (SC561008 ) - Active
GALA FAIRYDEAN ROVERS FOOTBALL CLUB LIMITED (SC591983 ) - Active
DB HOLDCO LIMITED (SC679951 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-09-092014-09-092013-09-092012-09-092011-09-09
SVENSKA CELLULOSA AKTIEBOLAGETORDINARY2,000,000
100%
2,000,000
100%
2,000,000
100%
2,000,000
100%
2,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

BSW TIMBER SOLUTIONS LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 16100 Sawmilling and planing of wood)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
MARLEY ETERNIT LIMITED , , , WELLINGTON ROAD, BURTON UPON TRENT, STAFFORDSHIRE, ENGLAND, DE14 2AP 00486100 2017-12-31 210,300,000 30,100,000 23490-Manufacture of other ceramic products not elsewhere classified
23610-Manufacture of concrete products for construction purposes
23650-Manufacture of fibre cement
JAMES JONES & SONS LIMITED , , BROOMAGE AVENUE, LARBERT, , , , FK5 4NQ SC005832 2017-12-31 163,876,000 27,265,000 16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
METSA WOOD UK LIMITED , , OLD GOLF COURSE, FISHTOFT ROAD, BOSTON, LINCOLNSHIRE, , PE21 0BJ 03071064 2017-12-31 156,609,000 -284,000
JAMES DONALDSON & SONS LIMITED , , DONALDSON HOUSE SALTIRE CENTRE, PENTLAND PARK, GLENROTHES, , SCOTLAND, KY6 2AG SC010528 2018-03-31 153,592,000 6,097,000
BALCAS TIMBER LIMITED , , 75 KILLADEAS ROAD, LARAGH, BALLINAMALLARD, ENNISKILLEN, COUNTY FERMANAGH, , BT94 2ES NI026014 2017-12-31 84,738,000 1,768,000
ARBOR FOREST PRODUCTS LIMITED , , THE LINCOLN CASTLE LINCOLN CASTLE WAY, NEW HOLLAND, BARROW-UPON-HUMBER, NORTH LINCOLNSHIRE, ENGLAND, DN19 7RX 00501259 2018-03-31 83,325,000 3,710,000 46130-Agents involved in the sale of timber and building materials
DAVID COVER AND SON LIMITED , , SUSSEX HOUSE, QUARRY LANE, CHICHESTER, WEST SUSSEX, , PO19 8PE 00396804 2017-12-31 77,292,077 3,345,009 46130-Agents involved in the sale of timber and building materials
46730-Wholesale of wood, construction materials and sanitary equipment
FOREST GARDEN LIMITED , , UNIT 288 HARTLEBURY TRADING ESTATE, HARTLEBURY, KIDDERMINSTER, WORCESTERSHIRE, , DY10 4JB 01771349 2017-12-31 55,696,000 61,000
C & W BERRY LIMITED , , WELLFIELD SAWMILLS, KING STREET, LEYLAND PRESTON, LANCASHIRE, , PR25 2LE 01464224 2017-10-31 48,123,188 3,129,548 16230-Manufacture of other builders' carpentry and joinery
46730-Wholesale of wood, construction materials and sanitary equipment
46740-Wholesale of hardware, plumbing and heating equipment and supplies
PONTRILAS SAWMILLS LIMITED , , PONTRILAS, HEREFORDSHIRE, , , , HR2 0BE 00457573 2018-07-31 46,331,786 1,326,277
HARLOW BROS. LIMITED , , HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH, LEICESTERSHIRE, , LE12 5DE 00907445 2017-06-30 31,685,192 0 16230-Manufacture of other builders' carpentry and joinery
16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
BAYRAM TIMBER LIMITED , , GIBSON LANE, MELTON, NORTH FERRIBY, EAST YORKSHIRE, , HU14 3HF 03995988 2017-10-31 21,950,494 0
ROWAN TIMBER SUPPLIES (SCOTLAND) LIMITED , , C/O BLACKADDERS LLP, 53 BOTHWELL STREET, GLASGOW, , SCOTLAND, G2 6TS SC068805 2017-08-31 20,541,855 0 16230-Manufacture of other builders' carpentry and joinery
46730-Wholesale of wood, construction materials and sanitary equipment
GLENMERE TIMBER COMPANY LIMITED , , HOPTONS SAWMILL, GORES LANE, MARKET HARBOROUGH, LEICESTERSHIRE, , LE16 8AJ 01139262 2018-03-31 12,405,700 0 46730-Wholesale of wood, construction materials and sanitary equipment
VINCENT TIMBER LIMITED , , 8 MONTGOMERY STREET, SPARKBROOK, BIRMINGHAM, , , B11 1DU 00107182 2017-09-30 11,177,816 0
FIRWOOD TIMBER & PLYWOOD CO. LIMITED , , BURSCOUGH INDUSTRIAL ESTATE, HIGGINS LANE, BURSCOUGH, ORMSKIRK, LANCASHIRE, , L40 8JS 01213142 2018-03-31 10,535,567 0 46130-Agents involved in the sale of timber and building materials
46730-Wholesale of wood, construction materials and sanitary equipment
46740-Wholesale of hardware, plumbing and heating equipment and supplies
WATFORD TIMBER COMPANY LIMITED , , 1 TOWER HOUSE TOWER CENTRE, , HODDESDON, HERTFORDSHIRE, , EN11 8UR 00269521 2018-01-31 10,524,906 0
NORTH WEST TIMBER TREATMENT LIMITED , , NWTT HOUSE LOCKETT ROAD, SOUTH LANCS INDUSTRIAL ESTATE, ASHTON IN MAKERFIELD, WIGAN, , WN4 8DE 01993494 2017-12-31 8,755,103 0
ROBBINS HOLDINGS LIMITED , , 8-18 BROOKGATE ASHTON VALE TRADING ESTATE, , BRISTOL, , , BS3 2UN 08972354 2017-12-31 7,003,276 0
PTG TREATMENTS LIMITED , , VICTORIA HOUSE 29 VICTORIA ROAD, HORWICH, GREATER MANCHESTER, , UNITED KINGDOM, BL6 5NA 00549613 2018-03-31 2,940,241 0
WEST SUSSEX ANTIQUE TIMBER CO. LTD. , , RELIANCE WORKS, NEWPOUND, WISBOROUGH GREEN, WEST SUSSEX, , RH14 0AZ 02416726 2017-07-31 1,343,074 0 16290-Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
CREATIVE WOOD SOLUTIONS LTD , , WYEVERN, NEWBRIDGE-ON-WYE, LLANDRINDOD WELLS, , WALES, LD1 6LD 08672832 2018-09-30 83,604 0
URBAN BIOMASS LTD , , 31A DERRYBEG LANE, , NEWRY, , NORTHERN IRELAND, BT35 6JW NI627395 2018-10-31 39,373 0
BSW TIMBER LIMITED , , EAST END, EARLSTON, BERWICKSHIRE, , , TD4 6JA SC108926 0000-00-00 0 0
THORNBRIDGE SAWMILLS LIMITED , , THORNBRIDGE YARD, LAURIESTON ROAD, GRANGEMOUTH, STIRLINGSHIRE, , FK3 8XX SC188920 0000-00-00 0 0 16230-Manufacture of other builders' carpentry and joinery
46130-Agents involved in the sale of timber and building materials
46730-Wholesale of wood, construction materials and sanitary equipment

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BSW TIMBER SOLUTIONS LTD 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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