E.E. Olley & Sons Limited

Active00513587 Private limited company

What E.E. Olley & Sons say about themselves

“The Kent based independent timber importer which provides the timber trade with the more challenging specifications and products. With hugely experienced staff we can help source LONG and LARGE softwoods and constructional hardwoods, all from sustainable forests. Our own sawmill at Dartford in Kent…”

— from eeolley.co.uk
Incorporated
25 November 1952 (73 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Sussex House
Quarry Lane
Chichester
PO19 8PE

Filing status

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

Officers 6 active

Officer details are public data from the Companies House register.

Kember, Samuel Miles
Director · Appointed 20 October 2025
British
Born August 1993 (33)
Director · Appointed 11 October 2022
British
Born March 1971 (55)
Director · Appointed 11 October 2022
British
Born May 1987 (39)
Director · Appointed 11 October 2022
British
Born September 1959 (67)
Otter, Heather Charlotte
Director · Appointed 1 July 2020
British
Born March 1992 (34)
Olley, Timothy Edward
Director · Appointed 7 October 1993
British
Born April 1957 (69)
Officer history (9 former)
20 October 2025
Appointed Kember, Samuel Miles as Director
11 October 2022
Appointed Green, Henry Charles Edward as Director
11 October 2022
Appointed Bowry, James as Director
11 October 2022
Appointed Green, Rupert John Henry as Director
1 July 2020
Appointed Otter, Heather Charlotte as Director
1 July 2020
Resigned Jones, Mark Anthony as Director
19 May 2019
Resigned Olley, Pamela Margaret as Director
19 May 2019
Resigned Olley, Edward Eric as Director
19 May 2019
Resigned Olley, Edward Eric as Secretary
22 July 2015
Resigned Olley, Daphne Ann as Director
22 July 2015
Resigned Olley, Alan William as Director
29 June 2001
Appointed Jones, Mark Anthony as Director
22 November 1998
Resigned Olley, Sylvia Gladys as Director
30 April 1996
Resigned Forster, Jean Pamela as Director
7 October 1993
Appointed Olley, Timothy Edward as Director
30 November 1992
Resigned Satchell, George Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 11 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00148350
Former controllers (3)
11 October 2022
Ceased Heather Charlotte Olley — Owns 25–50% of shares
11 October 2022
Ceased Timothy Edward Olley — Owns 25–50% of shares
12 May 2019
Ceased Edward Eric Olley — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Bury Estates Limited Owns 75–100% of shares
Dale Park Livestock LLP Holds 50–75% of voting rights
David Cover and Son Limited Owns 75–100% of shares
Covers Limited Owns 75–100% of shares
Nye Group Limited Owns 75–100% of shares
D.W. Nye Limited Owns 75–100% of shares
Trusstec Limited Owns 75–100% of shares
Wingham Timber & Mouldings Limited Owns 75–100% of shares
E.E. Olley & Sons Limited This company Owns 75–100% of shares
Green Group Pension Trustees Limited Owns 75–100% of shares
Sengate Limited Owns 75–100% of shares
Chichester Business Park LLP Holds 25–50% of voting rights
Skeller Limited Owns 75–100% of shares (as a firm)
Franks Close Management Company Limited Holds 75–100% of voting rights
West Burton Hill Farming LLP Has significant influence or control

Financials

Net Assets
£2,345,034
up £707,659 (43%)
Cash
£1,287,081
up £160,786 (14%)
Employees
8
down 1 (11%)
Debt Ratio
39%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 £1,288,153 £1,637,375 £2,345,034
Balance sheet detail
202120202019
Fixed Assets£310,467£233,384£277,929
Current Assets£3,529,038£2,479,135£1,820,215
Debtors£1,300,107£897,990£457,973
Cash£1,287,081£1,126,295£1,053,272
Creditors (< 1 year)£1,456,898£1,057,181£785,303
Net Current Assets£2,072,140£1,421,954£1,034,912
Net Assets£2,345,034£1,637,375£1,288,153
Shareholder Funds£2,345,034£1,637,375£1,288,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Other filing—
20 September 2026Other filing—
20 September 2026Audit exemption subsidiary accounts31 December 2025—
20 September 2026Accounts filing—
19 May 2026Confirmation statement with no updates12 May 2026
Show all recent filings

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