TILHILL FORESTRY LIMITED

3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Company 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active David Vaughan EDWARDS 01 Mar 2021 Company Director British 2 - 10 (0.0%)
Active Alan Graham MILNE 01 Apr 2018 Accountant British 66 - 20 (0.0%)
Resigned Iggy DUNN 27 Jul 2017 23 Dec 2022 Director Sri Lankan 0 - 10 (0.0%)
Resigned Timothy John LIDDON 26 Nov 2015 28 May 2021 Director British 1 - 30 (0.0%)
Resigned Jason SINDEN 26 Nov 2015 28 Jun 2017 Director British 0 - 10 (0.0%)
Active Harry Christopher George STEVENS 13 Oct 2015 Director British 7 - 10 (0.0%)
Resigned Gavin Paul ADKINS 13 Oct 2015 31 Jul 2023 Director British 0 - 20 (0.0%)
Resigned Howard Jeremy JONES 13 Oct 2015 01 Apr 2018 Director Welsh 0 - 7243 (59.7%)
Resigned Richard Thomas SCOTT 13 Oct 2015 15 May 2017 Director British 0 - 20 (0.0%)
Resigned Anthony Malcolm HACKNEY 13 Oct 2015 31 Jul 2023 Director British 1 - 234 (16.7%)
Resigned Sauli BRANDER 17 Jun 2013 23 Apr 2014 Vice President Finnish 0 - 10 (0.0%)
Resigned Risto LAAKSONEN 27 Oct 2011 17 Jun 2013 Vice President Finnish 0 - 10 (0.0%)
Resigned Tuomo Tapio VISANKO 13 Dec 2010 27 Oct 2011 Vice President Finnish 0 - 10 (0.0%)
Resigned Ludwig LEHNER 18 Dec 2007 13 Dec 2010 Forester German 0 - 10 (0.0%)
Resigned Peter Robert Amadeus WHITFIELD 03 Apr 2006 31 Jul 2020 Forestry British 1 - 21 (33.3%)
Resigned Jaakko Antero SARANTOLA 06 May 2004 18 Dec 2007 Director Finnish 0 - 10 (0.0%)
Resigned Stephen Anthony LAVERY 15 Feb 2002 05 Oct 2012 Forestry British 0 - 71 (14.3%)
Resigned George Murray MCROBBIE 10 Dec 2001 07 Oct 2019 Chartered Forester British 0 - 134 (30.8%)
Resigned Peter MIDDLETON 10 Dec 2001 21 Jan 2015 Forestry British 0 - 10 (0.0%)
Resigned Anders Olav HENRIKSEN 29 Nov 2000 06 May 2004 Vice President Finland 0 - 10 (0.0%)
Resigned Andrew James Robert HUDSON 12 Oct 2000 27 Jul 2017 Chartered Accountant British 2 - 134 (26.7%)
Resigned Martin Frank GALE 05 Feb 1998 31 May 2007 Managing Director British 0 - 173 (17.6%)
Resigned Colin FORSYTH 27 Dec 1996 12 Oct 2000 Forestry Director British 0 - 31 (33.3%)
Resigned Matthew Justice RIVERS 27 Dec 1996 27 Oct 2011 Regional Director British 0 - 84 (50.0%)
Resigned Martin Arthur WILKINSON 27 Dec 1996 12 Oct 2000 Managing Director British 0 - 42 (50.0%)
Resigned Andrew BINMORE 27 Dec 1996 31 Dec 2000 Regional Director British 0 - 31 (33.3%)
Resigned Ian David LEDGARD 27 Dec 1996 15 Sep 1999 Projects Director British 0 - 21 (50.0%)
Resigned Christopher William ROBINSON 06 Dec 1996 30 Jun 2000 Deputy Chairman British 0 - 70 (0.0%)
Resigned John Kevin LYDEN 06 Dec 1996 20 Jan 1998 Chairman British 0 - 93 (33.3%)
Resigned John James SHIELDS 06 Dec 1996 29 Nov 2000 Human Resources Director British 0 - 20 (0.0%)
Resigned Sarah Uny TONKS 29 Nov 1996 06 Dec 1996 Solicitor British 0 - 2412 (50.0%)
Resigned Mauro MATTIUZZO 29 Nov 1996 06 Dec 1996 Solicitor Italian 0 - 5419 (35.2%)
Resigned NORTON ROSE LIMITED 27 Aug 1996 29 Nov 1996 0 - 334154 (46.1%)
Resigned NOROSE LIMITED 27 Aug 1996 29 Nov 1996 0 - 20093 (46.5%)
Resigned NORTON ROSE LIMITED 27 Aug 1996 29 Nov 1996 0 - 334154 (46.1%)
Number of active directors: 4
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

Name
 
SGIL HS LIMITED (00339323) - Active
SGIL GH LIMITED (00435919) - Active
CROFTON PALLETS LIMITED (00901037) - Active
COMBINE PALLET CO. LIMITED (00948300) - Active
BSW TIMBER SYSTEMS LIMITED (01037237) - Active
WHIRLOWDALE TRADING COMPANY LIMITED (01202861) - Active
HAMBROOK PALLETS LIMITED (01532906) - Active
H. S. TIMBER PRODUCTS LIMITED (01843649) - Active
WILLIAMS PALLET SERVICES LIMITED (01986657) - Active
H L C (WOOD PRODUCTS) LIMITED (02040431) - Active
BSW TIMBER SOLUTIONS LTD (02541468) - Active
SCOTT PACKAGING LTD. (02701453) - Active
TILHILL FORESTRY LIMITED (03242286) - Active
JAMES IND LTD. (03399359) - Active
DIRECT PALLETS HOLDINGS LTD (03429474) - Active
DIRECT PALLETS LTD (03429724) - Active
BAYRAM TIMBER LIMITED (03995988) - Active
NORTHERN CASE LIMITED (04019355) - Active
WOODKNOWLEDGE WALES LTD (04144000) - Active
CROFTON HOLDINGS LIMITED (04594836) - Active
WATSON PALLETS LIMITED (04783628) - Active
SGIL HS HOLDINGS LIMITED (05169754) - Active
MAELOR FOREST NURSERIES LIMITED (05263445) - Active
SPECRITE PALLETS LTD (05965354) - Active
SCOTT ELM LTD (06219110) - Active
L. G. PACKAGING LIMITED (06495776) - Active
FOREST SEED ORCHARD LIMITED (06642396) - Active
ALLWOOD RECYCLING SOLUTIONS LIMITED (07155029) - Active
BRIDGEBROOKE ENERGY LIMITED (07401302) - Active
MAELOR FOREST NURSERIES HOLDINGS LIMITED (10036038) - Active
ALVIC PLASTICS LIMITED (10270423) - Active
DICK BROTHERS FORESTRY LIMITED (11292634) - Active
DB HARVESTING SERVICES LIMITED (11564642) - Active
POWERSHEDS LIMITED (11790351) - Active
PALLET LOOP LIMITED (11849072) - Active
WEST MOORLAND 101 LIMITED (12070981) - Active
WEST MOORLAND 100 LIMITED (12117240) - Active
INDIAN PENSION SCHEME PROPCO LIMITED (12408264) - Active
BSW ENERGY LIMITED (SC031022) - Active
BSW SAWMILLS LIMITED (SC033398) - Active
CASTLE WIGHTMAN (PALLETS) LTD. (SC047748) - Active
BSW EUROPE LIMITED (SC055935) - Active
GLENROTHES INDUSTRIAL PACKING LIMITED (SC078678) - Active
BSW HARVESTING LIMITED (SC097530) - Active
SCOTT TIMBER LIMITED (SC105196) - Active
BSW TIMBER LIMITED (SC108926) - Active
MARLAW PALLET SERVICES LIMITED (SC110919) - Active
FORESTRY PUBLICATIONS LIMITED (SC118758) - Active
BSW FORESTRY LIMITED (SC167001) - Active
PALLET LOGISTICS LIMITED (SC183528) - Active
STH (NO 157) LIMITED (SC187620) - Active
SCOTT (MANUFACTURING) LIMITED (SC187900) - Active
H M CLARK (SCOTLAND) LIMITED (SC194658) - Active
TRIPACK SOLUTIONS LIMITED (SC215872) - Active
HOWIE FOREST PRODUCTS LIMITED (SC221641) - Active
SCOTT PALLET MANAGEMENT SERVICES LIMITED (SC224282) - Active
ST & JJ LIMITED (SC239865) - Active
UNITED BOX LIMITED (SC239866) - Active
SWEDSCOT TIMBER LIMITED (SC250673) - Active
SCOTT GROUP LIMITED (SC323077) - Active
SCOTT PROPERTIES NO 1 LIMITED (SC324601) - Active
SCOTT PROPERTIES NO 2 LIMITED (SC328810) - Active
LOCHFORD LIMITED (SC329668) - Active
ENSCO 234 LIMITED (SC350039) - Active
THE CONIFER BREEDING CO-OPERATIVE LTD (SC470394) - Active
MAELOR SCOTLAND FOREST NURSERIES LIMITED (SC561008) - Active
PALLET 2 PACKAGING LIMITED (SC588553) - Active
GALA FAIRYDEAN ROVERS FOOTBALL CLUB LIMITED (SC591983) - Active
DB HOLDCO LIMITED (SC679951) - Active
SGIL LOOP INVESTMENTS LIMITED (SC744448) - Active
SUNSHINE REAL ESTATE INVESTMENTS LTD (SC780799) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-08-272015-08-272014-08-272013-08-272012-08-27
BSW TIMBER LIMITEDORDINARY5,000,001
100%
0
0%
0
0%
0
0%
0
0%
UPM-KYMMENE UK HOLDINGS PLCORDINARY0
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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
WOODLAND TRUST(THE) THE WOODLAND TRUST, KEMPTON WAY, GRANTHAM, ENGLAND, NG31 6LL 01982873 2018-12-31 44,618,000 146,320,000 91040-Botanical and zoological gardens and nature reserves activities
E.W. BURROW NURSERY LIMITED BURROW NURSERY HERRING LANE, CROSS IN HAND, HEATHFIELD, EAST SUSSEX, TN21 0UG 03625908 2017-09-30 1,796,008 0
WILBY TREE SURGEONS LIMITED TOWERFIELD FARM, SYWELL LANE, ECTON, NORTHAMPTONSHIRE, NN6 0QT 03511841 2018-02-28 1,531,566 0
TREEFELLERS LIMITED SPRING LODGE, 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR 06727099 2018-03-31 789,229 0
C.J.ASHBY FORESTRY LIMITED WILLOW BARN WITHAM ROAD, LANGFORD, MALDON, ESSEX, ENGLAND, CM9 4ST 07688629 2017-06-30 572,369 0
TIMB-A-HAUL LIMITED UNIT 1, BENNETT HOUSE, NORWICH STREET, DEREHAM, NORFOLK, NR19 1BX 02806438 2018-04-30 353,231 0
DG GREEN WORKS (UTILITIES) LIMITED 1ST FLOOR, SOUTH DOWN HOUSE, STATION ROAD, PETERSFIELD, HAMPSHIRE, UNITED KINGDOM, GU32 3ET 09742230 2018-08-31 324,049 0
BESS BAGLEY DEVELOPMENTS LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10450418 2018-10-31 308,000 0 41100-Development of building projects
STONE CARRS LIMITED STONE CARRS, WESTGATE, BISHOP AUCKLAND, DURHAM, ENGLAND, DL13 1SL 10006386 2019-02-28 178,934 0 55209-Other holiday and other collective accommodation
62020-Information technology consultancy activities
69202-Bookkeeping activities
THORP TREE SURGERY LIMITED 57 SOUTH TERRACE, DORKING, SURREY, UNITED KINGDOM, RH4 2AF 09644847 2018-06-30 161,467 0
PRIDEPATH COMPUTING LIMITED MOSS WOOD PARTNERSHIP MOSS WOOD, LOWICK, BERWICK-UPON-TWEED, ENGLAND, TD15 2QE 03131647 2018-03-31 137,900 0 62020-Information technology consultancy activities
72190-Other research and experimental development on natural sciences and engineering
BORDERS FORESTRY LTD 5 BRAEHEAD, LANGHOLM, DUMFRIESSHIRE, UNITED KINGDOM, DG13 0PS SC519204 2018-11-30 103,614 0
EARTHPOINTS LIMITED CHERRY ORCHARD, RABLEY HEATH, WELWYN, AL6 9UB 06564116 2018-03-31 89,473 0 33200-Installation of industrial machinery and equipment
LOGS AND FUEL LTD CHERRY TREE FARM BOOTH BED LANE, ALLOSTOCK, KNUTSFORD, CHESHIRE, WA16 9NB 04262901 2018-01-31 79,340 0 41202-Construction of domestic buildings
DW COUNTRY WORKS LTD 190 MEADS LANE, ILFORD, ENGLAND, IG3 8NY 10466664 2018-11-30 58,590 0
HERBERT FARMS VENTURE LIMITED 164 NETHER STREET, LONDON, N3 1PE 08035442 2018-04-30 49,009 0
ESUS FORESTRY AND WOODLANDS LIMITED STRAW BARN PUCKSHIPTON, BEECHINGSTOKE, PEWSEY, ENGLAND, SN9 6HG 03073804 2017-08-31 32,841 0
DR PARTNERS LTD 22 PHEASANT GROVE, PETERBOROUGH, UNITED KINGDOM, PE4 5BG 09246666 2018-10-31 23,519 0 02200-Logging
02400-Support services to forestry
96090-Other service activities not elsewhere classified
CAMBRIDGE CENTRE FOR ENVIRONMENT LTD 368 MILTON ROAD, CAMBRIDGE, CB4 1SU 09037499 2018-05-31 21,400 0 72190-Other research and experimental development on natural sciences and engineering
74901-Environmental consulting activities
KNOTT WOOD COPPICERS LIMITED 20 20 HILLCREST VIEW, LEEDS, ENGLAND, LS7 4EB 03235836 2019-08-05 21,130 0 82110-Combined office administrative service activities
85590-Other education not elsewhere classified
HALSDON MILL LIMITED HALSDON MILL, DOLTON, WINKLEIGH, DEVON, UNITED KINGDOM, EX19 8RF 10212562 2018-06-30 19,421 0 74909-Other professional, scientific and technical activities not elsewhere classified
HUNTER TREEHOUSES LTD SANDSTONE BARN 1, RODE STREET, TARPORLEY, UNITED KINGDOM, CW6 0EF 10874251 2018-07-31 10,365 0 16100-Sawmilling and planing of wood
16240-Manufacture of wooden containers
41202-Construction of domestic buildings
MEDIATION SUPPORT LIMITED 33 ARTHRAY ROAD, 33 ARTHRAY ROAD, OXFORD, ENGLAND, OX2 9AD 05959249 2018-10-31 10,300 0 70210-Public relations and communications activities
88100-Social work activities without accommodation for the elderly and disabled
LYNX COMPLETE SAFETY LTD HOLLYVIEW WATER END ROAD, POTTEN END, BERKHAMSTED, HERTFORDSHIRE, HP4 2SH 08778332 2018-11-30 9,856 0
BOUNDS CONSULTING LTD CHAPEL HOUSE, MILL ROAD BANHAM, NORWICH, NR16 2HU 04726898 2019-03-31 3,234 0 74909-Other professional, scientific and technical activities not elsewhere classified
BARMARK HILL LIMITED 29 DONERAILE STREET, LONDON, ENGLAND, SW6 6EL 08421608 2019-02-28 800 0 35110-Production of electricity
GRIST WOOD RYE LTD. 57 MILITARY ROAD, MILITARY ROAD, RYE, EAST SUSSEX, UNITED KINGDOM, TN31 7NX 10015580 2018-02-28 376 0
ROKKO LIMITED 32 FORE STREET, KINGSKERSWELL, NEWTON ABBOT, DEVON, TQ12 5HU 04670096 2018-02-28 305 0 69201-Accounting and auditing activities
PANFIELD LIMITED THE OLD RECTORY CHURCH STREET, STIFFKEY, WELLS-NEXT-THE-SEA, NORFOLK, NR23 1QJ 02225453 2019-03-31 0 0

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
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