Thwaites Limited

Active00387579 Private limited company
Incorporated
13 May 1944 (82 years)
Industry
Manufacture of lifting and handling equipment (28220)
Directors
Robert Anthony Wills
Simon Kimberley Hill
Owned by
Lord Michael Dulverton
Accounts type
Full
Region
West Midlands
Address
Welsh Road
Cubbington
Leamington Spa
CV32 7NQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Wills, Robert Anthony, The Hon.
Director · Appointed 11 April 2018
British
Born October 1983 (43)
Hill, Simon Kimberley
Director · Appointed 24 March 2016
British
Born June 1971 (55)
Hill, Simon Kimberley
Secretary · Appointed 22 December 2015
Director · Appointed 1 September 1997
British
Born November 1958
Director · Appointed 22 December 1992
British
Born June 1948 (78)
Director
British
Born May 1944 (82)
Officer history (13 former)
31 May 2019
Resigned Phelan, Kevin Joseph as Director
11 April 2018
Appointed Wills, Robert Anthony, The Hon. as Director
20 December 2016
Resigned Earles, Alan Ernest as Director
24 March 2016
Appointed Hill, Simon Kimberley as Director
24 March 2016
Appointed Phelan, Kevin Joseph as Director
22 December 2015
Appointed Hill, Simon Kimberley as Secretary
22 December 2015
Resigned Trotman, Steven as Secretary
30 April 2001
Resigned Wood, Stuart Mark Douglas as Director
1 January 2001
Appointed Trotman, Steven as Secretary
31 December 2000
Resigned Goodyear, Allen James as Secretary
1 March 2000
Appointed Wood, Stuart Mark Douglas as Director
25 June 1998
Resigned Given, John as Director
1 September 1997
Appointed Brown, Ian Charles Metcalfe as Director
2 May 1997
Resigned Richardson, Andrew John Houison as Director
4 November 1996
Appointed Richardson, Andrew John Houison as Director
30 April 1996
Resigned Whittaker, David as Director
1 January 1995
Appointed Earles, Alan Ernest as Director
23 August 1993
Appointed Goodyear, Allen James as Secretary
23 August 1993
Resigned Whittaker, David as Secretary
23 August 1993
Resigned Webb, John as Director
22 December 1992
Appointed Whittaker, David as Director
22 December 1992
Appointed Given, John as Director
22 December 1992
Appointed Wills, Robert Ian Hamilton as Director
22 December 1992
Resigned Christophers, Theodore Edgar as Director
22 December 1992
Resigned Constantine, John as Director
22 December 1992
Resigned Thwaites, Michael John as Director

Ownership 1 active

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

Lord Michael Dulverton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1944 (82)

Financials

Balance sheet as at 31 August 2025 · full accounts

Net Assets
£38,005,000
Cash
£7,024,000
Profit Before Tax
£5,988,000
Debt Ratio
38%
Current Ratio
3.0x
Return on Equity
12%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £36,991,000 £37,537,000 £38,005,000
Balance sheet detail
202520242023
Fixed Assets£20,659,000£11,363,000£6,378,000
Current Assets£40,166,000£42,883,000£45,491,000
Debtors£16,981,000£20,435,000£21,676,000
Cash£7,024,000£2,600,000£4,672,000
Creditors (< 1 year)£13,501,000£13,483,000£13,847,000
Creditors (> 1 year)£7,718,000£2,000,000
Net Current Assets£26,665,000£29,400,000£31,644,000
Net Assets£38,005,000£37,537,000£36,991,000
Shareholder Funds£38,005,000£37,537,000£36,991,000

Filings 169

DateDescriptionMade Up ToPagesPDF
15 May 2026Full accounts31 August 2025
13 April 2026Confirmation statement with no updates27 March 2026
9 April 2026Director's details changed
19 May 2025Full accounts31 August 202436
27 March 2025Confirmation statement with updates27 March 2025
Show all 169 filings

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