WITHAM TIMBER (BOSTON) LIMITED

Q: What is the latest filing for WITHAM TIMBER (BOSTON) LIMITED?

The latest filing was on 30/06/2026: **Previous accounting period shortened** from 2026-06-30 to 2025-12-31.

Key Data

Status

Active

Company No.

06096041

Incorporation date

12/02/2007

Size

Audit Exemption Subsidiary

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

30/06/2026

Previous accounting period shortened from 2026-06-30 to 2025-12-31

View PDF (1 pages)

13/05/2026

Statement of capital following an allotment of shares on 2010-01-01

View PDF (3 pages)

09/01/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (8 pages)

09/01/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

09/01/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

09/01/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (54 pages)

31/10/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

02/09/2025

Appointment of Mr Allun Pittingale as a director on 2025-09-01

View PDF (2 pages)

03/06/2025

Termination of appointment of Jeremy Nicholas Norris as a director on 2025-05-31

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (2 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (54 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (8 pages)

12/11/2024

Confirmation statement made on 2024-11-04 with no updates

View PDF (3 pages)

30/09/2024

Termination of appointment of Paul Julian Rushent as a director on 2024-09-30

View PDF (1 pages)

30/09/2024

Appointment of Mr Christopher Mark Harrison as a director on 2024-09-30

View PDF (2 pages)

30/09/2024

Termination of appointment of Michael Terence Hillier as a director on 2024-09-30

View PDF (1 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

26/03/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (2 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (59 pages)

26/03/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (16 pages)

15/11/2023

Confirmation statement made on 2023-11-04 with updates

View PDF (4 pages)

08/08/2023

Director's details changed for Mr Michael Terence Hillier on 2023-06-19

View PDF (2 pages)

07/08/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

07/08/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

07/08/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (16 pages)

07/08/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (56 pages)

11/07/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (56 pages)

11/07/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

23/06/2023

Termination of appointment of John Edmund Maltby Lawson as a director on 2022-03-22

View PDF (1 pages)

04/11/2022

Confirmation statement made on 2022-11-04 with updates

View PDF (4 pages)

30/08/2022

Previous accounting period shortened from 2023-01-31 to 2022-06-30

View PDF (1 pages)

13/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

26/05/2022

Appointment of Mr John Edmund Maltby Lawson as a director on 2022-03-22

View PDF (2 pages)

26/05/2022

Appointment of Mr Simon John Lawson as a director on 2022-03-22

View PDF (2 pages)

03/03/2022

Appointment of Mr Jeremy Nicholas Norris as a director on 2022-03-02

View PDF (2 pages)

03/03/2022

Termination of appointment of Nicholas John Pettitt as a director on 2022-03-02

View PDF (1 pages)

03/03/2022

Appointment of Mr Michael Terence Hillier as a director on 2022-03-02

View PDF (2 pages)

03/03/2022

Registered office address changed from Witham Timber Riverside Industrial Estate Lealand Way Boston Lincolnshire PE21 7SW to Tyttenhanger Farm Coursers Road Colney Heath Hertfordshire AL4 0PG on 2022-03-03

View PDF (1 pages)

03/03/2022

Appointment of Mr Paul Julian Rushent as a director on 2022-03-02

View PDF (2 pages)

03/03/2022

Notification of Lawsons (Whetstone) Limited as a person with significant control on 2022-03-02

View PDF (2 pages)

03/03/2022

Cessation of Nicholas John Pettitt as a person with significant control on 2022-03-02

View PDF (1 pages)

01/03/2022

Satisfaction of charge 060960410001 in full

View PDF (1 pages)

01/03/2022

Satisfaction of charge 060960410002 in full

View PDF (1 pages)

15/02/2022

Change of details for Mr Nicholas John Pettitt as a person with significant control on 2021-08-13

View PDF (2 pages)

15/01/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

15/06/2021

Total exemption full accounts made up to 2021-01-31

View PDF (10 pages)

15/01/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (5 pages)

17/12/2020

Change of details for Mr Nicholas John Pettitt as a person with significant control on 2020-12-17

View PDF (2 pages)

17/12/2020

Termination of appointment of Darren Spencer Atkinson as a director on 2020-11-01

View PDF (1 pages)

17/12/2020

Cessation of Darren Spencer Atkinson as a person with significant control on 2020-11-01

View PDF (1 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with updates

View PDF (4 pages)

23/06/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

17/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

13/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

12/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

28/06/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

12/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

27/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (9 pages)

13/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

14/12/2016

Director's details changed for Darren Spencer Atkinson on 2016-12-14

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Nicholas John Pettitt on 2016-12-14

View PDF (2 pages)

14/12/2016

Director's details changed for Mr Nicholas John Pettitt on 2016-12-14

View PDF (2 pages)

18/11/2016

Registered office address changed from 32 the Crescent Spalding Lincolnshire PE11 1AF to Witham Timber Riverside Industrial Estate Lealand Way Boston Lincolnshire PE21 7SW on 2016-11-18

View PDF (2 pages)

04/11/2016

Amended total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

28/10/2016

Amended total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

23/06/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

05/05/2016

Registration of charge 060960410002, created on 2016-04-22

View PDF (12 pages)

09/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

01/03/2016

Registration of charge 060960410001, created on 2016-02-16

View PDF (18 pages)

07/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

05/03/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

16/09/2014

Director's details changed for Nicholas John Pettitt on 2014-09-10

View PDF (3 pages)

12/07/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

28/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

25/04/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (5 pages)

16/03/2012

Termination of appointment of Andrew Smith as a secretary

View PDF (1 pages)

25/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

10/05/2011

Previous accounting period shortened from 2011-02-28 to 2011-01-31

View PDF (1 pages)

24/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (5 pages)

29/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

14/12/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (2 pages)

18/10/2009

Certificate of change of name

View PDF (3 pages)

06/10/2009

Resolutions

View PDF (1 pages)

02/04/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

31/12/2008

Return made up to 12/02/08; full list of members

View PDF (3 pages)

02/12/2008

Accounts for a dormant company made up to 2008-02-29

View PDF (1 pages)

04/09/2008

Director appointed darren spencer atkinson logged form

View PDF (2 pages)

03/09/2008

Director appointed darren spence atkinson

View PDF (2 pages)

12/02/2008

Director resigned

View PDF (1 pages)

12/02/2008

New secretary appointed

View PDF (1 pages)

12/02/2008

Secretary resigned

View PDF (1 pages)

12/02/2008

New director appointed

View PDF (1 pages)

13/12/2007

New director appointed

View PDF (1 pages)

09/11/2007

Certificate of change of name

View PDF (2 pages)

12/02/2007

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-19 *

* during past year

Number of employees

2022

+40.29 % *

* during past year

Cash in Bank

£201,218.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

31/10/2026

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
712.87K
-
0.00
143.43K
-

2022
0
1.16M
-
0.00
201.22K
-

2022
0
1.16M
-
0.00
201.22K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

1.16M £63.39 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

201.22K £40.29 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About WITHAM TIMBER (BOSTON) LIMITED

WITHAM TIMBER (BOSTON) LIMITED is an(a) Active company incorporated on 12/02/2007 with the registered office located at Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire AL4 0PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WITHAM TIMBER (BOSTON) LIMITED?

WITHAM TIMBER (BOSTON) LIMITED is currently Active. It was registered on 12/02/2007 .

Where is WITHAM TIMBER (BOSTON) LIMITED located?

WITHAM TIMBER (BOSTON) LIMITED is registered at Tyttenhanger Farm, Coursers Road, Colney Heath, Hertfordshire AL4 0PG.

What does WITHAM TIMBER (BOSTON) LIMITED do?

WITHAM TIMBER (BOSTON) LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

What is the latest filing for WITHAM TIMBER (BOSTON) LIMITED?

The latest filing was on 30/06/2026: Previous accounting period shortened from 2026-06-30 to 2025-12-31.