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T L Whittall Limited

04208774

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
68 / 100

Some Concerns

20/30
Filing
10/30
Financial
38/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Penrhos Farm, Lyonshall, Kington, HR5 3LH
Incorporated 01/05/2001

Previously known as

Hergest Limited · until 12/03/2012

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/05/2025

Due 28/05/2026

Overdue

Industry

01500
Mixed farming

Officers

Sally Ann Williams

director · Since 25/11/2025

British · United Kingdom · Age 57

Richard John Williams

director · Since 25/11/2025

British · England · Age 60

Former

Kevin Brewer

nominee director · Resigned 01/05/2001

Suzanne Brewer

nominee secretary · Resigned 01/05/2001

Julia Rosemary Whittall

secretary · Resigned 25/11/2025

Julia Rosemary Whittall

director · Resigned 25/11/2025

Owen Thomas Whittall

director · Resigned 25/11/2025

Craig Whittall

director · Resigned 25/11/2025

Persons with Significant Control

T L Whittall Holdings Limited

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

The Old Rectory, Moccas, Hereford, HR2 9LA

Reg: 16714192 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 25/11/2025

Former PSCs

Mrs Julia Rosemary Whittall

Ceased 24/11/2025

Mr Craig Whittall

Ceased 24/11/2025

Mr Owen Thomas Whittall

Ceased 24/11/2025

Whittall Farms Limited

Ceased 25/11/2025

Charges1 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/08/2014Registered 10/09/2014Satisfied 03/11/2025
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 20/05/2005Registered 03/06/2005

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1Penrhos Farm
2026-06-05

PENRHOS FARM

post townKington
2026-06-05

KINGTON

officer appointedWILLIAMS, Richard John
2026-06-05
officer appointedWILLIAMS, Sally Ann
2026-06-05

CompanyRankvs 2193+ SIC 01500 peers
53

Financial strength93th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.64× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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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.

Employees14/15 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 compliance5/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/05/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£144k

Cash in the bank

Net Current Assets

-£329k

Working capital

Current Assets

£583k

Current Liabilities

£912k

Fixed Assets

£3.9M

Debtors

£205k

6avg. employees+1

Balance Sheet

Intangible assets£1
Bank loans & overdrafts£425k
Assets less current liabilities£3.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.64+£23k
20240.76-£94k
20230.53+£2.2M
20220.50+£241k
20210.56+£7k
20200.57+£143k
20190.61+£2k
20180.60

Derived from filed accounts. Not audited figures.