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TILHILL FORESTRY LIMITED
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DTCompany Number: 03242286
Incorporation date: 27-Aug-1996
Status: Active
Entity type: Private Limited Company
SIC codes:
02100 Silviculture and other forestry activities
02200 Logging
02400 Support services to forestry
SUMMARY
This company is 27.6 years old and is currently active. It is controlled by Bsw Timber Limited. The company has positive equity (net assets) of GBP 10.6 million which has increased from GBP 8.8 million in the previous year. The latest reported revenue figure is GBP 227.6 million which is up 70% on previous year's figure of GBP 130.4 million. The company has 4 active officers (directors or partners) who are or were officers of 70 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 227,561,000 | 2,700,000 | 8,000 | 677,000 | 2,015,000 | |
31-Mar-2018 | GBP | 130,366,000 | 731,000 | 36,000 | 451,000 | 550,000 | |
31-Mar-2017 | GBP | -121,159,000 | 1,449,000 | 122,000 | 1,290,000 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Mar-2019 | GBP | 11,276,000 | 61,518,000 | 49,538,000 | 5,000,000 | 5,599,000 | 10,599,000 | ||
31-Mar-2018 | GBP | 8,876,000 | 23,838,000 | 5,000,000 | 3,784,000 | 8,784,000 | |||
31-Mar-2017 | GBP | 10,181,000 | 33,503,000 | 23,822,000 | 5,000,000 | 3,646,000 | 8,646,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Alan Graham MILNE | 28 May 2018 | 21 Feb 2024 | 0 - 1 | ||
Resigned | Howard Jeremy JONES | 01 Sep 2015 | 28 May 2018 | 0 - 1 | ||
Resigned | Andrew James Robert HUDSON | 12 Sep 2000 | 01 Sep 2015 | British | 2 - 13 | |
Resigned | David Graeme CHALMERS | 30 Jun 2000 | 12 Sep 2000 | 2 - 18 | ||
Resigned | Michael SOUTHWORTH | 27 Dec 1996 | 30 Jun 2000 | 0 - 1 | ||
Resigned | Sarah Uny TONKS | 29 Nov 1996 | 27 Dec 1996 | 0 - 24 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Stuart Vincent PEARSON | 01 Mar 2021 | Company Director | British | 1 - 0 | 0 (0.0%) | |
Active | David Vaughan EDWARDS | 01 Mar 2021 | Company Director | British | 2 - 1 | 0 (0.0%) | |
Active | Alan Graham MILNE | 01 Apr 2018 | Accountant | British | 66 - 2 | 0 (0.0%) | |
Resigned | Iggy DUNN | 27 Jul 2017 | 23 Dec 2022 | Director | Sri Lankan | 0 - 1 | 0 (0.0%) |
Resigned | Timothy John LIDDON | 26 Nov 2015 | 28 May 2021 | Director | British | 1 - 3 | 0 (0.0%) |
Resigned | Jason SINDEN | 26 Nov 2015 | 28 Jun 2017 | Director | British | 0 - 1 | 0 (0.0%) |
Active | Harry Christopher George STEVENS | 13 Oct 2015 | Director | British | 7 - 1 | 0 (0.0%) | |
Resigned | Gavin Paul ADKINS | 13 Oct 2015 | 31 Jul 2023 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Howard Jeremy JONES | 13 Oct 2015 | 01 Apr 2018 | Director | Welsh | 0 - 72 | 43 (59.7%) |
Resigned | Richard Thomas SCOTT | 13 Oct 2015 | 15 May 2017 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Anthony Malcolm HACKNEY | 13 Oct 2015 | 31 Jul 2023 | Director | British | 1 - 23 | 4 (16.7%) |
Resigned | Sauli BRANDER | 17 Jun 2013 | 23 Apr 2014 | Vice President | Finnish | 0 - 1 | 0 (0.0%) |
Resigned | Risto LAAKSONEN | 27 Oct 2011 | 17 Jun 2013 | Vice President | Finnish | 0 - 1 | 0 (0.0%) |
Resigned | Tuomo Tapio VISANKO | 13 Dec 2010 | 27 Oct 2011 | Vice President | Finnish | 0 - 1 | 0 (0.0%) |
Resigned | Ludwig LEHNER | 18 Dec 2007 | 13 Dec 2010 | Forester | German | 0 - 1 | 0 (0.0%) |
Resigned | Peter Robert Amadeus WHITFIELD | 03 Apr 2006 | 31 Jul 2020 | Forestry | British | 1 - 2 | 1 (33.3%) |
Resigned | Jaakko Antero SARANTOLA | 06 May 2004 | 18 Dec 2007 | Director | Finnish | 0 - 1 | 0 (0.0%) |
Resigned | Stephen Anthony LAVERY | 15 Feb 2002 | 05 Oct 2012 | Forestry | British | 0 - 7 | 1 (14.3%) |
Resigned | George Murray MCROBBIE | 10 Dec 2001 | 07 Oct 2019 | Chartered Forester | British | 0 - 13 | 4 (30.8%) |
Resigned | Peter MIDDLETON | 10 Dec 2001 | 21 Jan 2015 | Forestry | British | 0 - 1 | 0 (0.0%) |
Resigned | Anders Olav HENRIKSEN | 29 Nov 2000 | 06 May 2004 | Vice President | Finland | 0 - 1 | 0 (0.0%) |
Resigned | Andrew James Robert HUDSON | 12 Oct 2000 | 27 Jul 2017 | Chartered Accountant | British | 2 - 13 | 4 (26.7%) |
Resigned | Martin Frank GALE | 05 Feb 1998 | 31 May 2007 | Managing Director | British | 0 - 17 | 3 (17.6%) |
Resigned | Colin FORSYTH | 27 Dec 1996 | 12 Oct 2000 | Forestry Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Matthew Justice RIVERS | 27 Dec 1996 | 27 Oct 2011 | Regional Director | British | 0 - 8 | 4 (50.0%) |
Resigned | Martin Arthur WILKINSON | 27 Dec 1996 | 12 Oct 2000 | Managing Director | British | 0 - 4 | 2 (50.0%) |
Resigned | Andrew BINMORE | 27 Dec 1996 | 31 Dec 2000 | Regional Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Ian David LEDGARD | 27 Dec 1996 | 15 Sep 1999 | Projects Director | British | 0 - 2 | 1 (50.0%) |
Resigned | Christopher William ROBINSON | 06 Dec 1996 | 30 Jun 2000 | Deputy Chairman | British | 0 - 7 | 0 (0.0%) |
Resigned | John Kevin LYDEN | 06 Dec 1996 | 20 Jan 1998 | Chairman | British | 0 - 9 | 3 (33.3%) |
Resigned | John James SHIELDS | 06 Dec 1996 | 29 Nov 2000 | Human Resources Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Sarah Uny TONKS | 29 Nov 1996 | 06 Dec 1996 | Solicitor | British | 0 - 24 | 12 (50.0%) |
Resigned | Mauro MATTIUZZO | 29 Nov 1996 | 06 Dec 1996 | Solicitor | Italian | 0 - 54 | 19 (35.2%) |
Resigned | NORTON ROSE LIMITED | 27 Aug 1996 | 29 Nov 1996 | 0 - 334 | 154 (46.1%) | ||
Resigned | NOROSE LIMITED | 27 Aug 1996 | 29 Nov 1996 | 0 - 200 | 93 (46.5%) | ||
Resigned | NORTON ROSE LIMITED | 27 Aug 1996 | 29 Nov 1996 | 0 - 334 | 154 (46.1%) |
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 5.2 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-08-27 | 2015-08-27 | 2014-08-27 | 2013-08-27 | 2012-08-27 | ||
BSW TIMBER LIMITED | ORDINARY | 5,000,001 100% | 0 0% | 0 0% | 0 0% | 0 0% |
UPM-KYMMENE UK HOLDINGS PLC | ORDINARY | 0 0% | 5,000,001 100% | 5,000,001 100% | 5,000,001 100% | 5,000,001 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TILHILL FORESTRY LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
02100 Silviculture and other forestry activities)
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LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TILHILL FORESTRY LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 0.3% | 1.9% | 4.8% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |