T. H. White Holdings Limited

Active00133886 Private limited company
Incorporated
10 February 1914 (112 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South West
Address
Nursteed Road
Devizes
Wiltshire
SN10 3EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
27
Outstanding
5
Part satisfied
0
Satisfied
22

Officers 7 active

Officer details are public data from the Companies House register.

Forbes, David John
Secretary · Appointed 5 October 2026
Director · Appointed 1 August 2026
British
Born May 1971 (55)
Director · Appointed 1 April 2026
British
Born September 1964 (62)
Director · Appointed 1 February 2025
British
Born July 1981 (45)
Director · Appointed 1 February 2025
British
Born March 1978 (48)
Director · Appointed 1 January 2014
British
Born May 1979 (47)
Director
British
Born July 1955 (71)
Officer history (12 former)
5 October 2026
Appointed Forbes, David John as Secretary
1 August 2026
Appointed Bradbury, Jonathan Paul as Director
14 July 2026
Resigned Dewhurst, Richard Melbourne as Director
1 April 2026
Appointed Hatton, Mason Peter as Director
9 February 2026
Resigned Earle, Leanne Marie as Secretary
20 April 2025
Resigned Scott, David Bedingfeld as Director
1 February 2025
Appointed Fowler, Jane as Director
1 February 2025
Appointed Young, Dominic Cosmas Samson, Mr. as Director
1 April 2024
Appointed Earle, Leanne Marie as Secretary
31 March 2024
Resigned Edwards, Michael Ian as Secretary
31 March 2024
Resigned Edwards, Michael Ian as Director
31 March 2022
Appointed Edwards, Michael Ian as Secretary
31 March 2022
Resigned Barker, Peter as Secretary
29 March 2019
Resigned Rigby, Mark Simeon as Director
1 January 2018
Appointed Dewhurst, Richard Melbourne as Director
31 December 2017
Resigned Lloyd, John Eliot Fraser as Director
15 May 2015
Appointed Edwards, Michael Ian as Director
1 January 2014
Appointed Scott, Alexander David as Director
2 February 2010
Resigned Earley, John Anthony as Director
9 October 2009
Appointed Rigby, Mark Simeon as Director
29 June 2007
Resigned Asbury, Robin Christopher as Director
1 June 2006
Appointed Lloyd, John Eliot Fraser as Director
2 October 1998
Resigned Scott, Arthur Peter Bedingfeld as Director
31 December 1994
Resigned Hillyer, John Selby as Director
21 May 1993
Appointed Asbury, Robin Christopher as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 3

Companies where T. H. White Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2025 · group accounts

Profit
(£189,492)
Employees
2
Current Ratio
20.3x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2025 £16,944,394 £18,601,936 £19,597,441 £19,023,945
Balance sheet detail
2025202320222021
Fixed Assets£15,444,461£15,641,112£15,587,925£14,335,804
Current Assets£10,911,174£11,977,519£11,513,224£7,229,519
Cash£19,361
Creditors (< 1 year)£536,831£680,035£3,329,019£1,059,279
Creditors (> 1 year)£5,577,678£6,328,916£4,086,664£2,640,000
Net Current Assets£10,374,343£11,297,484£8,184,205£6,170,240
Shareholder Funds£19,023,945£19,597,441£18,601,936£16,944,394

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Termination of appointment of a director
3 August 2026Appointment of a director
1 July 2026Group of companies' accounts31 December 2025
19 June 2026Confirmation statement with no updates31 May 2026
7 April 2026Appointment of a director
Show all recent filings

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