Whitmore Europe Limited

Active08038592 Private limited company
Incorporated
19 April 2012 (14 years)
Previously known as
Whitmore UK Holdings, Ltd (until 28 February 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul William Mckowen
Sunit Parikh
Chad Walter Spretz
Owned by
CSW Industrials, Inc
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mckowen, Paul William
Director · Appointed 1 July 2024
American
Born October 1963 (63)
Parikh, Sunit
Director · Appointed 1 January 2024
American
Born October 1983 (43)
Spretz, Chad Walter
Director · Appointed 8 September 2023
American
Born October 1971 (55)
Bass, Mark Nathan
Director · Appointed 1 June 2021
American
Born August 1969 (57)
Harsent, Sean Michael
Director · Appointed 9 November 2020
British
Born December 1972 (53)
Officer history (5 former)
1 July 2024
Appointed Mckowen, Paul William as Director
1 January 2024
Appointed Parikh, Sunit as Director
8 September 2023
Appointed Spretz, Chad Walter as Director
11 August 2023
Resigned Pyle, Chad Allen as Director
7 October 2022
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 June 2021
Appointed Bass, Mark Nathan as Director
1 June 2021
Resigned Foster, Craig James as Director
9 November 2020
Resigned Pike, Derrick Bernard as Director
9 November 2020
Appointed Harsent, Sean Michael as Director
29 January 2020
Appointed Pyle, Chad Allen as Director
29 January 2020
Appointed Pike, Derrick Bernard as Director
2 February 2017
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
8 January 2016
Appointed Foster, Craig James as Director
8 January 2016
Resigned Kilpatrick, Jeffrey Winter as Director
19 April 2012
Appointed Kilpatrick, Jeffrey Winter as Director

Ownership 1 active

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

CSW Industrials, Inc
Corporate entity · Notified 29 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5634695
Former controllers (1)
28 January 2020
Ceased Craig James Foster — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£6,913,780
Cash
£4,464,793
Turnover
£10,856,028
Profit Before Tax
£2,084,003
Employees
11
Debt Ratio
56%
Current Ratio
1.5x
Profit Margin
19%
Return on Equity
21%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £6,901,671 £8,571,980 £9,503,392 £10,856,028
Balance sheet detail
2025202420232022
Fixed Assets£3,076,800£3,702,268£4,327,792£5,013,043
Current Assets£12,474,213£10,590,481£8,090,904£8,092,718
Debtors£5,330,266£5,809,401£4,723,790£5,182,033
Cash£4,464,793£2,176,551£1,155,504£1,466,018
Creditors (< 1 year)£8,559,313£13,656,389£12,453,818£13,050,007
Net Current Assets£3,914,900(£3,065,908)(£4,362,914)(£4,957,289)
Net Assets£6,913,780£542,964(£137,644)£55,754
Shareholder Funds£6,913,780£542,964(£137,644)£55,754

Turnover£10,856,028£9,503,392£8,571,980£6,901,671
Cost of Sales£6,277,631£6,086,766£5,097,794£4,692,692
Gross Profit£4,578,397£3,416,626£3,474,186£2,208,979
Admin Expenses£1,979,500£2,110,405£2,615,625£2,502,032
Staff Costs£560,882£755,639£904,455£1,072,369
Operating Profit£2,598,897£1,306,221£858,561(£293,053)
Profit Before Tax£2,084,003£763,217£401,177(£463,744)
Tax£648,544£82,609£163,055(£22,737)
Profit for Period£1,435,459£680,608£238,122(£441,007)

Filings 79

Show all 79 filings

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