Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
Wingham Timber & Mouldings Limited
- Incorporated
- 6 October 1981 (45 years)
- Industry
- Sawmilling and planing of wood (16100) Wholesale of wood, construction materials and sanitary equipment (46730)Retail sale of hardware, paints and glass in specialised stores (47520)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Sussex HouseQuarry LaneChichesterPO19 8PE
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 September 2022
British
Born March 1971 (55)
Director · Appointed 30 September 2022
British
Born May 1987 (39)
Director · Appointed 30 September 2022
British
Born September 1959 (67)
Officer history (16 former)
30 September 2022
30 September 2022
30 September 2022
Resigned Hylands, Nigel as Director
30 September 2022
30 September 2022
Resigned Hart, Lyndon De Beauvoir Cary as Director
31 March 2012
Resigned Emery, Lorraine as Secretary
1 September 2007
Appointed Hylands, Nigel as Director
1 June 2006
Resigned Williams, Brian Charles as Director
20 October 2003
Resigned De Beauvoir Cary Hart, Lyndon as Secretary
20 October 2003
Appointed Emery, Lorraine as Secretary
1 November 2000
Resigned Harrison, Anthony Frederick as Director
4 June 1999
1 June 1999
4 May 1999
Appointed De Beauvoir Cary Hart, Lyndon as Secretary
4 May 1999
Appointed Hart, Lyndon De Beauvoir Cary as Director
4 May 1999
Appointed Harrison, Anthony Frederick as Director
4 May 1999
Appointed Williams, Brian Charles as Director
4 May 1999
4 May 1999
4 May 1999
4 May 1999
4 May 1999
Resigned Cook, Martin Charles as Director
30 September 1997
Resigned De Beauvoir Cary Hart, Lyndon as Director
24 April 1997
Resigned Williams, Brian Charles as Director
15 April 1997
14 April 1997
14 April 1997
19 March 1997
Appointed Cook, Martin Charles as Director
6 October 1993
19 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00396804
Former controllers (2)
30 September 2022
Ceased Hardwood Limited — Owns 25–50% of shares
30 September 2022
Ceased Lynton De Beauvoir Carey Hart — 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
Orpington Timber & Building Supplies Limited Owns 75–100% of shares
Wingham Timber & Mouldings Limited This company Owns 75–100% of shares
E.E. Olley & Sons Limited 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)
Chichester Business Park Management Limited Owns 50–75% of shares
Franks Close Management Company Limited Holds 75–100% of voting rights
West Burton Hill Farming LLP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £669,488 | £527,240 | £451,891 | ||
| Current Assets | £1,862,004 | £3,172,643 | £2,118,012 | £1,759,857 | ||
| Debtors | £200,000 | £1,862,004 | £1,862,004 | £1,142,044 | £644,670 | £619,110 |
| Cash | £0 | £844,169 | £738,168 | £366,051 | ||
| Creditors (< 1 year) | £0 | £1,574,585 | £969,269 | £818,856 | ||
| Creditors (> 1 year) | £0 | £29,977 | £50,170 | £56,067 | ||
| Net Current Assets | £200,000 | £1,862,004 | £1,862,004 | £1,598,058 | £1,148,743 | £941,001 |
| Net Assets | £1,862,004 | £2,173,865 | £1,552,954 | £1,272,040 | ||
| Shareholder Funds | £200,000 | £1,862,004 | £1,862,004 | £2,173,865 | £1,552,954 | £1,272,040 |
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 2 September 2026 | Confirmation statement with updates | 28 August 2026 | ||
| 1 July 2026 | Statement of capital | |||
| 1 July 2026 | Insolvency filing | |||
| 17 June 2026 | Insolvency filing |
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