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T.W. White & Sons Limited

00997024

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 7 outstanding charges (-10)

Details

The Crossroads Guildford Road, Effingham, Leatherhead, KT24 5PE
Incorporated 14/12/1970

Previously known as

T.W. White & Sons (G.B.) Limited · until 01/08/2007
Ken Barrington (Motors) Limited · until 05/12/1985

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

45111
Sale of new cars and light motor vehicles
45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories

Officers

Neil Peter White

director

British · England · Age 71

Karen Elizabeth Basson

secretary · Since 15/01/2018

Karen Elizabeth Basson

director · Since 15/01/2018

British · England · Age 68

Former

John Brimsted

director · Resigned 03/07/2000

Elizabeth White

secretary · Resigned 01/06/2007

Ian William White

director · Resigned 01/06/2007

Elizabeth White

director · Resigned 05/01/2015

Kirsty Anne White

director · Resigned 15/01/2018

Kirsty Anne White

secretary · Resigned 15/01/2018

Thomas Watson White

director · Resigned 26/01/2018

Persons with Significant Control

T.W.White & Sons (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

The Crodssroads, Guildford Road, Leatherhead, KT24 5PE

Reg: 01280477 · Companies House (England And Wales) · Limited Liability Company

Notified 06/04/2016

Former PSCs

Mr Neil Peter White

Ceased 06/04/2016

Charges7 outstanding

Charge
satisfied

SANTANDER CONSUMER (UK) PLC

Created 07/10/2021Registered 07/10/2021Satisfied 03/07/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 23/12/2020Registered 23/12/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 26/11/2020Registered 01/12/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 27/07/2018Registered 27/07/2018
charge
satisfied

SANTANDER CONSUMER (UK) PLC

Created 23/03/2010Registered 25/03/2010Satisfied 03/07/2024
charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2008Registered 26/02/2008
charge
outstanding

BARCLAYS BANK PLC

Created 14/02/2008Registered 26/02/2008
charge
satisfied

BARCLAYS BANK PLC

Created 01/10/2007Registered 12/10/2007Satisfied 26/10/2022
charge
outstanding

BARCLAYS BANK PLC

Created 01/10/2007Registered 12/10/2007
charge
outstanding

BARCLAYS BANK PLC

Created 12/07/2007Registered 18/07/2007
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/06/2007Registered 14/06/2007Satisfied 17/11/2007
charge
satisfied

FCE BANK PLC

Created 04/08/2004Registered 06/08/2004Satisfied 15/02/2011
charge
satisfied

FCE BANK PLC

Created 14/05/2003Registered 15/05/2003Satisfied 15/02/2011
charge
satisfied

MCL FINANCE LIMITED

Created 01/12/1995Registered 14/12/1995Satisfied 13/10/2004
charge
satisfied

LLOYDS BANK PLC

Created 30/09/1985Registered 03/10/1985Satisfied 17/11/2007
charge
satisfied

PACE PETROLEUM LIMITED

Created 23/12/1980Registered 03/01/1981

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1The Crossroads Guildford Road
2026-05-05

THE CROSSROADS GUILDFORD ROAD

post townLeatherhead
2026-05-05

LEATHERHEAD

officer appointedBASSON, Karen Elizabeth
2026-05-05
officer appointedBASSON, Karen Elizabeth
2026-05-05
officer appointedWHITE, Neil Peter
2026-05-05

CompanyRankvs 704+ SIC 45111 peers
54

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.91× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the Directors with respect to going co

Key FinancialsYear ending 30/04/2025

Turnover

£54.9M

Annual revenue

Net Worth

£2.8M

Balance sheet strength

Cash

£312k

Cash in the bank

Profit Before Tax

£757k

Bottom line earnings

Net Current Assets

-£1.2M

Working capital

Current Assets

£12.3M

Current Liabilities

£13.5M

Fixed Assets

£4.6M

Debtors

£3.2M

Cost of Sales

£51.4M

Gross Profit

£3.5M

Admin Expenses

£2.4M

Operating Profit

£1.2M

Profit After Tax

£471k

86avg. employees-1

Tax at Year End

Corp tax£204k
Dividends paid-£560k

People Costs

Wages & salaries£3.7M
NI contributions£374k

Balance Sheet

Bank loans & overdrafts£38k
Assets less current liabilities£3.4M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20250.91-£129k
20240.91

Derived from filed accounts. Not audited figures.

Filing History100 filings

PSC05

change to a person with significant control

09/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

18/12/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

19/11/202430 pages · PDF
Director details changed

change person director company with change date

25/07/20242 pages · PDF
MR04

mortgage satisfy charge full

03/07/20241 page · PDF
MR04

mortgage satisfy charge full

03/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
Accounts filed

accounts with accounts type full

13/11/202329 pages · PDF
Accounts filed

accounts with accounts type full

02/02/202330 pages · PDF
Confirmation statement

confirmation statement with no updates

27/01/20233 pages · PDF
MR04

mortgage satisfy charge full

26/10/20221 page · PDF
Address changed

change registered office address company with date old address new address

04/08/20221 page · PDF
Accounts filed

accounts with accounts type full

08/06/202228 pages · PDF
PSC05

change to a person with significant control

02/03/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/10/202154 pages · PDF
Accounts filed

accounts with accounts type full

08/06/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/202046 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/12/202054 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20203 pages · PDF
PSC02

notification of a person with significant control

13/03/20202 pages · PDF
PSC07

cessation of a person with significant control

13/03/20201 page · PDF
Accounts filed

accounts with accounts type full

07/02/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20193 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201925 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/07/201822 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Director resigned

termination director company with name termination date

20/02/20181 page · PDF
Accounts filed

accounts with accounts type full

07/02/201824 pages · PDF
AP03

appoint person secretary company with name date

15/01/20182 pages · PDF
Director appointed

appoint person director company with name date

15/01/20182 pages · PDF
Director resigned

termination director company with name termination date

15/01/20181 page · PDF
TM02

termination secretary company with name termination date

15/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20175 pages · PDF
DISS40

gazette filings brought up to date

05/04/20171 page · PDF
GAZ1

gazette notice compulsory

04/04/20171 page · PDF
Accounts filed

accounts with accounts type full

29/03/201724 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20166 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201519 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20156 pages · PDF
Director resigned

termination director company with name termination date

13/01/20151 page · PDF
Director resigned

termination director company with name termination date

13/01/20151 page · PDF
Accounts filed

accounts with accounts type full

22/10/201419 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/02/20147 pages · PDF
Accounts filed

accounts with accounts type full

23/09/201317 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20137 pages · PDF
Accounts filed

accounts with accounts type full

13/11/201218 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20127 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201117 pages · PDF
MG02

legacy

16/02/20113 pages · PDF
MG02

legacy

16/02/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20117 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201016 pages · PDF
MG01

legacy

25/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20106 pages · PDF
TM02

termination secretary company with name

02/02/20101 page · PDF
Accounts filed

accounts with accounts type full

24/10/200917 pages · PDF
363a

legacy

16/04/20094 pages · PDF
Accounts filed

accounts with accounts type full

24/12/200817 pages · PDF
363a

legacy

23/06/20084 pages · PDF
395

legacy

26/02/20083 pages · PDF
395

legacy

26/02/20089 pages · PDF
Accounts filed

accounts with accounts type full

11/02/200815 pages · PDF
403a

legacy

17/11/20072 pages · PDF
403a

legacy

17/11/20072 pages · PDF
395

legacy

12/10/20073 pages · PDF
395

legacy

12/10/20073 pages · PDF
CERTNM

certificate change of name company

01/08/20072 pages · PDF
395

legacy

18/07/20079 pages · PDF
288a

legacy

06/07/20073 pages · PDF
288b

legacy

27/06/20071 page · PDF
395

legacy

14/06/20074 pages · PDF
363a

legacy

05/03/20073 pages · PDF
Accounts filed

accounts with accounts type full

05/12/200615 pages · PDF
363a

legacy

15/02/20063 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200614 pages · PDF
363s

legacy

07/04/20058 pages · PDF
Accounts filed

accounts with accounts type full

09/02/200514 pages · PDF
403a

legacy

13/10/20041 page · PDF
395

legacy

06/08/20046 pages · PDF
363s

legacy

28/01/20048 pages · PDF
Accounts filed

accounts with accounts type full

15/12/200316 pages · PDF
395

legacy

15/05/20037 pages · PDF
363s

legacy

15/01/20038 pages · PDF
Accounts filed

accounts with accounts type full

25/09/200218 pages · PDF
363s

legacy

16/01/20027 pages · PDF
Accounts filed

accounts with accounts type full

20/12/200119 pages · PDF
363s

legacy

09/01/20017 pages · PDF
Accounts filed

accounts with accounts type full

28/11/200019 pages · PDF
288b

legacy

18/09/20001 page · PDF
363s

legacy

01/02/20008 pages · PDF
Accounts filed

accounts with accounts type full

26/01/200019 pages · PDF
363s

legacy

15/03/19998 pages · PDF
Accounts filed

accounts with accounts type full

26/02/199918 pages · PDF
Accounts filed

accounts with accounts type full

26/02/199818 pages · PDF
363s

legacy

04/02/19986 pages · PDF
363s

legacy

18/02/19978 pages · PDF