# Whitehouse Machine Tools Limited

## Details

- **Company number:** [02117070](https://find-and-update.company-information.service.gov.uk/company/02117070)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1987
- **Registered office:** 7 PRINCES DRIVE, CRACKLEY INDUSTRIAL ESTATE, KENILWORTH, CV8 2FD
- **Nature of business:** [46140](/sic/46140) Agents involved in the sale of machinery, industrial equipment, ships and aircraft


## Previous names

- Taraplan Limited (until 22 Apr 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Mark Leonard | director | 4 Aug 2026 |  |
| WHITEHOUSE, Timothy Edward | secretary | 15 Aug 2003 | 4 Aug 2026 |
| WHITEHOUSE, Timothy Edward | director | 1 May 2002 | 4 Aug 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jehof Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Aug 2026 |  |
| Mr Peter James Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Aug 2024 | 4 Aug 2026 |
| Mr Timothy Edward Whitehouse | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 | 4 Aug 2026 |
| Mr Thomas George Hughes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 1 Jan 2024 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £1,016,624 | £2,030,189 | 21 |
| 30 Apr 2025 | £488,722 | £487,062 | 20 |
| 30 Apr 2024 | £1,461,862 | £1,498,127 | 22 |
| 30 Apr 2023 | £1,420,259 | £1,074,672 | 20 |
| 30 Apr 2022 | £1,048,997 | £1,701,698 | 18 |
| 30 Apr 2021 | £1,316,651 | £398,433 | 19 |
| 30 Apr 2020 | £1,261,456 | £400,543 | 14 |
| 30 Apr 2019 | £1,104,448 | £578,593 | 14 |
| 30 Apr 2018 | £1,236,939 | £596,447 | 18 |
| 30 Apr 2017 | £832,208 | £646,654 | 18 |
| 30 Apr 2016 | £461,108 | £557,194 | - |
| 30 Apr 2015 | - | £1,031,213 | - |
| 30 Apr 2014 | - | £446,808 | - |
| 30 Apr 2013 | £507,407 | £194,653 | - |



## Owned by

Whitehouse Machine Tools Limited → [Jehof Limited](/company/16902494)




## Directors' other companies

- [DAVIES, Mark Leonard](/person/6787018) - director at [Jehof Limited](/company/16902494)