T. H. WHITE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
T. H. WHITE HOLDINGS LIMITED

COMPANY NUMBER
00133886

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/02/1914 (110 years and 10 months old)

WEBSITE
www.thwhite.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/02/1914 01/01/1994
T.H. WHITE LIMITED

REGISTERED ADDRESS

NURSTEED ROAD, DEVIZES
WILTSHIRE
SN10 3EA

Telephone: 01380722381
TPS: Yes

TRADING ADDRESSES

15 Trevor Foster Way
Bradford
West Yorkshire
BD5 8HB

Telephone: 307700

16 Colemeadow Road
Moons Moat North Industrial Estate
Redditch
Worcestershire
B98 9PB

47 London Road
Marlborough
Wiltshire
SN8 2RN

Telephone: 512328

Culls Meadow
Evesham Road
Toddington
Cheltenham, Gloucestershire
GL54 5BZ

Telephone: 620211

Dorcan Way
Swindon
Wiltshire
SN3 3RA

Telephone: 852381

Eversley Road
Arborfield Cross
Reading
Berkshire
RG2 9PJ

Knockdown
Tetbury
Gloucestershire
GL8 8QY

Telephone: 238181

Nursteed Road
Devizes
Wiltshire
SN10 3EA

Telephone: 722381

Sherston Works
Knockdown
Tetbury
Gloucestershire
GL8 8QY

Telephone: 238181

Station Road
Andoversford
Cheltenham
Gloucestershire
GL54 4LA

Tetbury Road
Cirencester
Gloucestershire
GL7 1US

Vallis Road
Frome
Somerset
BA11 3EN

Telephone: 465941

Winchester Farm Draycott Road
Cheddar
Somerset
BS27 3RP

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£821.7k

3.55%

NET WORTH

£35.9M

1.72%

TOTAL LIABILITIES

£47.6M

8.34%

NET ASSETS

£36.2M

1.73%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
T. H. WHITE HOLDINGS LIMITED	Active - Accounts Filed	View Report
DUOVEX UK LTD	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Michael Ian Edwards (929443506) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about T. H. WHITE HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£821.7k

3.55%

NET WORTH

£35.9M

1.72%

TOTAL LIABILITIES

£47.6M

8.34%

NET ASSETS

£36.2M

1.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

7

SHAREHOLDERS

56

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
A.P. CARTER	Owned: 1.22 %	Shares: 89,591	Price per share: £0.10	Total Value: £8,959.10
T H WHITE EMPLOYEE SHARE PLAN	Owned: 12.14 %	Shares: 889,572	Price per share: £0.10	Total Value: £88,957.20
R.L. SCOTT	Owned: 7.78 %	Shares: 569,641	Price per share: £0.10	Total Value: £56,964.10
J.M. BURKE	Owned: 7.12 %	Shares: 521,689	Price per share: £0.10	Total Value: £52,168.90
A.D. ELLIS	Owned: 5.77 %	Shares: 422,854	Price per share: £0.10	Total Value: £42,285.40
T H WHITE SHARE SCHEME	Owned: 3.98 %	Shares: 291,496	Price per share: £0.10	Total Value: £29,149.60
A.J. SCOTT	Owned: 3.96 %	Shares: 290,000	Price per share: £0.10	Total Value: £29,000.00
D.C.S. FARMER	Owned: 3.23 %	Shares: 236,652	Price per share: £0.10	Total Value: £23,665.20
D.B. SCOTT	Owned: 3.17 %	Shares: 232,569	Price per share: £0.10	Total Value: £23,256.90
J.T. HILLYER	Owned: 2.78 %	Shares: 203,767	Price per share: £0.10	Total Value: £20,376.70
S.M. REDSELL	Owned: 2.61 %	Shares: 190,856	Price per share: £0.10	Total Value: £19,085.60
C.G.G. SCOTT	Owned: 2.58 %	Shares: 189,357	Price per share: £0.10	Total Value: £18,935.70
C.C. EGAR & C. SCOTT A/C JTH	Owned: 2.57 %	Shares: 188,572	Price per share: £0.10	Total Value: £18,857.20
A.H. SCOTT	Owned: 2.57 %	Shares: 188,571	Price per share: £0.10	Total Value: £18,857.10
H.D. SCOTT	Owned: 2.47 %	Shares: 181,201	Price per share: £0.10	Total Value: £18,120.10
THOMAS P. SCOTT	Owned: 2.27 %	Shares: 166,185	Price per share: £0.10	Total Value: £16,618.50
ROSANNA MCKAY	Owned: 2.27 %	Shares: 166,185	Price per share: £0.10	Total Value: £16,618.50
M.R. HAYMAN	Owned: 2.24 %	Shares: 163,919	Price per share: £0.10	Total Value: £16,391.90
ALEXANDER DAVID SCOTT	Owned: 2.21 %	Shares: 161,984	Price per share: £0.10	Total Value: £16,198.40
P. EARLEY	Owned: 2.12 %	Shares: 155,000	Price per share: £0.10	Total Value: £15,500.00
ANNA CAMERON SCOTT	Owned: 1.83 %	Shares: 134,250	Price per share: £0.10	Total Value: £13,425.00
NATALIA M. SCOTT	Owned: 1.58 %	Shares: 115,848	Price per share: £0.10	Total Value: £11,584.80
LARA M. COLCHESTER	Owned: 1.58 %	Shares: 115,847	Price per share: £0.10	Total Value: £11,584.70
J.A.D. SCOTT	Owned: 1.58 %	Shares: 115,846	Price per share: £0.10	Total Value: £11,584.60
J.M. MORRIS	Owned: 1.45 %	Shares: 106,463	Price per share: £0.10	Total Value: £10,646.30
A.J. CARTER	Owned: 1.33 %	Shares: 97,305	Price per share: £0.10	Total Value: £9,730.50
C.R. EGAR	Owned: 2.81 %	Shares: 206,054	Price per share: £0.10	Total Value: £20,605.40
S.A. LEWIS	Owned: 1.18 %	Shares: 86,269	Price per share: £0.10	Total Value: £8,626.90
M. AKERMAN	Owned: 1.15 %	Shares: 84,277	Price per share: £0.10	Total Value: £8,427.70
E.A. GRIFFIN	Owned: 1.15 %	Shares: 84,064	Price per share: £0.10	Total Value: £8,406.40
TIMOTHY JOHN RIDD HAYMAN	Owned: 1.15 %	Shares: 84,064	Price per share: £0.10	Total Value: £8,406.40
E.L. JELF	Owned: 0.89 %	Shares: 65,170	Price per share: £0.10	Total Value: £6,517.00
ANNABEL E.S. YOUNG	Owned: 0.89 %	Shares: 65,170	Price per share: £0.10	Total Value: £6,517.00
MEGAN HAYMAN	Owned: 0.76 %	Shares: 55,748	Price per share: £0.10	Total Value: £5,574.80
D.T. HAYMAN	Owned: 0.76 %	Shares: 55,747	Price per share: £0.10	Total Value: £5,574.70
MATTHEW HEYWOOD FARMER	Owned: 0.41 %	Shares: 30,000	Price per share: £0.10	Total Value: £3,000.00
C.H. MCGOWAN	Owned: 0.37 %	Shares: 27,241	Price per share: £0.10	Total Value: £2,724.10
R.A. CHITTY	Owned: 0.35 %	Shares: 25,714	Price per share: £0.10	Total Value: £2,571.40
J.C. FARMER	Owned: 0.32 %	Shares: 23,650	Price per share: £0.10	Total Value: £2,365.00
MR MICHAEL F.T. MAUDE & OTHERS & MAUDE TRUST	Owned: 0.31 %	Shares: 23,000	Price per share: £0.10	Total Value: £2,300.00
G. CARLESS	Owned: 0.29 %	Shares: 21,428	Price per share: £0.10	Total Value: £2,142.80
MARK JOHN SELF	Owned: 0.27 %	Shares: 19,975	Price per share: £0.10	Total Value: £1,997.50
A.P. CARTER	Owned: 0.27 %	Shares: 19,885	Price per share: £0.10	Total Value: £1,988.50
SOPHIE CLAIRE BAKER	Owned: 0.25 %	Shares: 18,091	Price per share: £0.10	Total Value: £1,809.10
A.J.S. EGAR	Owned: 0.25 %	Shares: 18,091	Price per share: £0.10	Total Value: £1,809.10
C.S.H. EGAR	Owned: 0.25 %	Shares: 18,091	Price per share: £0.10	Total Value: £1,809.10
CLIVE NICHOLAS TOWILL	Owned: 0.20 %	Shares: 14,309	Price per share: £0.10	Total Value: £1,430.90
L.H. CARTER	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00
M. WEBB	Owned: 0.07 %	Shares: 5,114	Price per share: £0.10	Total Value: £511.40
ADRIAN LOVEGROVE	Owned: 0.07 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
ANGELA CATHERINE REED	Owned: 0.20 %	Shares: 14,309	Price per share: £0.10	Total Value: £1,430.90
CHRISTOPHER ROBIN TOWILL	Owned: 0.20 %	Shares: 14,309	Price per share: £0.10	Total Value: £1,430.90
ROBERT STEPHEN TOWILL	Owned: 0.20 %	Shares: 14,308	Price per share: £0.10	Total Value: £1,430.80
P.F. SMITH	Owned: 0.15 %	Shares: 11,000	Price per share: £0.10	Total Value: £1,100.00
M.J. PORTER	Owned: 0.14 %	Shares: 10,500	Price per share: £0.10	Total Value: £1,050.00
L. HARMSTON	Owned: 0.14 %	Shares: 10,000	Price per share: £0.10	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Geoffrey Gordon Scott 20/07/1991 - Present (33 years and 5 months) Born in Jul 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
David Bedingfeld Scott 20/07/1991 - Present (33 years and 5 months) Born in Apr 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 2 Past: 12	View Report
Alexander David Scott 01/01/2014 - Present (10 years and 11 months) Born in May 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 3	View Report
Richard Melbourne Dewhurst 01/01/2018 - Present (6 years and 11 months) Born in Feb 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 6 Past: 12	View Report
Leanne Marie Earle 01/04/2024 - Present (8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
T. H. WHITE HOLDINGS LIMITED	Active - Accounts Filed	View Report
DUOVEX UK LTD	Company is dissolved	View Report
T H WHITE MACHINERY IMPORTS LIMITED	Active - Accounts Filed	View Report
T. H. WHITE LIMITED	Active - Accounts Filed	View Report
OUTREACH TRUCK HOLDINGS LIMITED	Company is dissolved	View Report
T. H. WHITE LIMITED	Active - Accounts Filed	View Report
OUTREACH TRUCK HOLDINGS LIMITED	Company is dissolved	View Report
T.H. WHITE, INSTALLATION, LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 09/06/2024	Event: New Confirmation Statement filed
Date: 04/04/2024	Event: Michael Ian Edwards (929443506) has left the board
Date: 04/04/2024	Event: Michael Ian Edwards (915105010) has left the board
Date: 04/04/2024	Event: New Company Secretary Leanne Marie Earle (932124974) Appointed
Date: 02/08/2023	Event: New Accounts filed
Date: 20/06/2023	Event: New Confirmation Statement filed
Date: 09/08/2022	Event: New Accounts filed
Date: 11/06/2022	Event: New Confirmation Statement filed
Date: 07/04/2022	Event: Peter Barker (901409891) has left the board
Date: 07/04/2022	Event: New Company Secretary Michael Ian Edwards (929443506) Appointed
Date: 27/09/2020	Event: New Accounts filed
Date: 21/07/2020	Event: New Confirmation Statement filed
Date: 31/08/2019	Event: New Accounts filed
Date: 16/08/2019	Event: New Confirmation Statement filed
Date: 10/04/2019	Event: Mark Rigby (910971813) has left the board
Date: 29/07/2018	Event: New Confirmation Statement filed
Date: 17/07/2018	Event: New Accounts filed
Date: 05/01/2018	Event: John Eliot Fraser Lloyd (905095211) has left the board
Date: 05/01/2018	Event: New Board Member Richard Melbourne Dewhurst (900703955) Appointed
Date: 05/08/2017	Event: New Accounts filed
Date: 25/07/2017	Event: New Confirmation Statement filed
Date: 28/07/2016	Event: New Confirmation Statement filed
Date: 19/07/2016	Event: New Accounts filed
Date: 02/08/2015	Event: New Accounts filed
Date: 19/07/2015	Event: New Confirmation Statement filed
Date: 02/06/2015	Event: New Board Member Michael Ian Edwards (915105010) Appointed
Date: 28/07/2014	Event: New Confirmation Statement filed
Date: 23/07/2014	Event: New Accounts filed
Date: 28/01/2014	Event: New Board Member Alexander David Scott (918454387) Appointed
Date: 05/08/2013	Event: New Confirmation Statement filed
Date: 23/07/2013	Event: New Accounts filed

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T. H. WHITE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£821.7k

£35.9M

£47.6M

£36.2M

People Overview

4

7

56

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£821.7k

£35.9M

£47.6M

£36.2M

Accounts

People Overview

4

7

56

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™