Whitmore's Timber Co. Limited

Active02359578 Private limited company
Incorporated
10 March 1989 (37 years)
Industry
Sawmilling and planing of wood (16100)
Directors
Michael Smee
Owned by
Michael Archdale Smee
Christopher Archdale Smee
Accounts type
Medium
Region
North West
Address
5 Brooklands Place
Brooklands Road
Sale
M33 3SD

Filing status

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

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Holland, Ashley
Secretary · Appointed 15 April 2025
Smee, Michael
Director · Appointed 1 June 2023
British
Born March 1943 (83)
Director · Appointed 27 July 2005
Also at Smee Holdings Limited
British
Born September 1974 (52)
Officer history (35 former)
15 April 2025
Resigned Smee, Sylvia as Director
15 April 2025
Appointed Holland, Ashley as Secretary
1 June 2023
Appointed Smee, Michael as Director
30 September 2022
Resigned Callaghan, Beverley Anne as Secretary
1 January 2022
Resigned Gaskell, Peter as Director
8 June 2021
Appointed Callaghan, Beverley Anne as Secretary
8 June 2021
Resigned Farnell, Thomas Christopher as Secretary
13 February 2021
Resigned Farnell, Thomas Christopher as Secretary
13 February 2021
Appointed Farnell, Thomas Christopher as Secretary
8 October 2019
Appointed Farnell, Thomas Christopher as Secretary
29 March 2019
Resigned Allen, Lorna as Secretary
13 March 2019
Appointed Allen, Lorna as Secretary
13 March 2019
Resigned Bazeley, Nigel Patrick as Secretary
25 October 2018
Appointed Smee, Sylvia as Director
1 June 2016
Resigned Heald, Andrew David as Director
29 September 2015
Resigned Rankine, Andrew Peter as Director
28 September 2015
Resigned Bazeley, Nigel Patrick as Director
18 August 2015
Appointed Heald, Andrew David as Director
9 December 2014
Appointed Gaskell, Peter as Director
24 January 2014
Resigned Thomson, Ian Charles as Director
29 May 2013
Resigned Loveridge, Richard Henry as Director
29 February 2012
Appointed Bazeley, Nigel Patrick as Director
10 October 2011
Resigned Jones, Paul as Director
3 December 2010
Resigned Stoneman, Richard John as Director
30 November 2010
Appointed Jones, Paul as Director
30 November 2010
Appointed Thomson, Ian Charles as Director
12 January 2010
Appointed Stoneman, Richard John as Director
9 March 2007
Appointed Loveridge, Richard Henry as Director
31 January 2007
Resigned Tyler, Brett as Director
19 October 2006
Resigned Johnson, Wayne Phillip as Director
6 July 2006
Appointed Johnson, Wayne Phillip as Director
31 March 2006
Resigned Murphy, Niall John as Secretary
31 March 2006
Appointed Bazeley, Nigel Patrick as Secretary
31 March 2006
Resigned Murphy, Niall John as Director
1 January 2006
Appointed Tyler, Brett as Director
12 September 2005
Resigned Hardy, Barrie as Director
10 August 2005
Resigned Mackay, Andrew Gordin as Director
4 August 2005
Appointed Murphy, Niall John as Secretary
4 August 2005
Resigned Preston, Richard Ashley as Director
4 August 2005
Resigned Preston, Richard Ashley as Secretary
27 July 2005
Appointed Murphy, Niall John as Director
27 July 2005
Appointed Smee, Christopher Archdale as Director
30 April 2004
Resigned Elliott, David James as Director
26 March 2004
Appointed Hardy, Barrie as Director
24 March 2004
Appointed Preston, Richard Ashley as Director
24 March 2004
Appointed Mackay, Andrew Gordin as Director
31 July 2003
Resigned Smee, Michael Archdale as Director
29 January 2003
Appointed Preston, Richard Ashley as Secretary
29 January 2003
Resigned Bazeley, Nigel Patrick as Secretary
7 January 2003
Resigned Bazeley, Nigel Patrick as Director
30 September 2002
Resigned Andrew, Frank Ferguson as Director
24 September 2002
Resigned Magoris, Paul Michael as Director
18 September 2002
Appointed Smee, Michael Archdale as Director
1 September 2001
Appointed Bazeley, Nigel Patrick as Director
1 August 2001
Appointed Rankine, Andrew Peter as Director
31 July 2001
Resigned Thompson, Stewart Charles as Director
1 March 2001
Appointed Bazeley, Nigel Patrick as Secretary
28 February 2001
Resigned Smith, Samantha Jane as Secretary
6 February 2001
Resigned Smith, Samantha Jane as Director
3 October 2000
Resigned Hester, John David Speller as Director
1 July 2000
Appointed Smith, Samantha Jane as Secretary
1 July 2000
Resigned Fletcher, Charles Alfred as Secretary
1 July 2000
Resigned Fletcher, Charles Alfred as Director
1 July 2000
Appointed Smith, Samantha Jane as Director
31 July 1998
Resigned Gray, Gordon William Alfred as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1943 (83)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1974 (52)

Holdings 1

Companies where Whitmore's Timber Co. Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · medium accounts

Net Assets
£1,854,759
Cash
£734,442
Turnover
£9,181,248
Profit Before Tax
£22,070
Employees
48
Debt Ratio
59%
Current Ratio
2.3x
Profit Margin
0%
Return on Equity
1%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2023 2024 2025 £10,307,150 £8,735,031 £11,303,317 £12,487,412 £10,722,447 £9,700,145 £9,181,248
Balance sheet detail
2025202420232022202120202019
Fixed Assets£148,327£188,079£212,643£196,800£298,666£300,388£328,703
Current Assets£4,418,451£4,533,972£4,816,377£5,276,617£4,869,935£4,454,310£4,970,691
Debtors£1,547,897£1,906,225£1,907,437£2,145,230£2,591,429£2,113,455£1,761,243
Cash£734,442£207,450£530,559£292,224£63,740£41,410£20,855
Creditors (< 1 year)£1,909,859£1,885,984£2,032,599£3,494,200£3,528,536£3,227,720£3,296,207
Creditors (> 1 year)£800,000£1,000,000£1,000,000
Net Current Assets£2,508,592£2,647,988£2,783,778£1,782,417£1,341,399£1,226,590£1,674,484
Net Assets£1,854,759£1,836,067£1,996,421
Shareholder Funds£1,854,759£1,836,067£1,979,217£1,640,065£1,526,978£2,003,187
Turnover£9,181,248£9,700,145£10,722,447£12,487,412£11,303,317£8,735,031£10,307,150
Cost of Sales£6,650,324£7,203,223£7,594,493£8,730,015£8,058,545£6,477,678£7,790,978
Gross Profit£2,530,924£2,496,922£3,127,954£3,757,397£3,244,772£2,257,353£2,516,172
Admin Expenses£1,816,809£2,053,975£2,438,415£2,367,815£2,341,870£2,005,402£1,838,693
Staff Costs£1,820,439£2,143,120£2,342,693£2,071,775£1,941,557£1,834,781£1,851,828
Operating Profit£22,070(£163,421)(£62,614)£504,842£34,721(£447,346)£57,754
Profit Before Tax£22,070(£174,033)(£70,902)£483,170£16,273(£473,488)£29,201
Tax£3,378(£13,679)(£88,106)£112,978(£96,814)£2,721£15,648
Profit for Period£18,692(£160,354)£17,204£370,192£113,087(£476,209)£13,553

Filings 204

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates14 May 2026
27 April 2026Accounts for a medium company31 July 2025
13 November 2025Current accounting period extended
13 November 2025Satisfaction of a charge in full
13 November 2025Satisfaction of a charge in full
Show all 204 filings

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