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Whalton Manor House Dairy Management Company Limited

09409100

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

3 Manor House Dairy, Whalton, Morpeth, NE61 3UW
Incorporated 27/01/2015

Compliance

Last accounts

31/01/2025

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Robert Sewell

director · Since 13/05/2018

RETIRED

BRITISH · UNITED KINGDOM · Age 71

Mr Paul Jonathan Chilton

director · Since 13/05/2018

GARDENER

BRITISH · UNITED KINGDOM · Age 62

Mr Andrew John Shaw

director · Since 31/08/2019

RETIRED

BRITISH · UNITED KINGDOM · Age 56

Mr John Stuart Nevin

director · Since 31/08/2019

GAS ENGINEER

BRITISH · UNITED KINGDOM · Age 57

Mr Gerard Anthony Tellwright

secretary · Since 27/01/2022

Also on 2 other boards

Dr Helen Katherine Squire

director · Since 27/01/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Mr Gerard Anthony Tellwright

director · Since 27/01/2022

RETIRED

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Miss Jane Dungait

director · Since 23/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Lady Caroline Anne Renwick

director · Since 28/08/2025

BRITISH RETAILER

BRITISH · UNITED KINGDOM · Age 81

Robert Sewell

director · Since 13/05/2018

British · United Kingdom · Age 71

Paul Jonathan Chilton

director · Since 13/05/2018

British · United Kingdom · Age 62

John Stuart Nevin

director · Since 31/08/2019

British · United Kingdom · Age 57

Andrew John Shaw

director · Since 31/08/2019

British · United Kingdom · Age 56

Gerard Anthony Tellwright

director · Since 27/01/2022

British · United Kingdom · Age 64

Gerard Anthony Tellwright

secretary · Since 27/01/2022

Helen Katherine Squire

director · Since 27/01/2022

British · United Kingdom · Age 68

Jane Dungait

director · Since 23/09/2024

British · United Kingdom · Age 40

Caroline Anne Renwick

director · Since 28/08/2025

British · United Kingdom · Age 81

Former

Michael George Courty

director · Resigned 20/03/2018

John Phillip Edward Ashton

director · Resigned 05/07/2019

Joe Leiserach

director · Resigned 02/03/2021

Susan Margaret Hall

director · Resigned 04/06/2021

Paul Jonathan Chilton

secretary · Resigned 27/01/2022

Rory Morrison

director · Resigned 12/09/2024

Jane Elizabeth Alice Armstrong

director · Resigned 28/08/2025

Persons with Significant Control

Former PSCs

Mr Michael George Courty

Ceased 16/11/2016

Change History

officer appointedTELLWRIGHT, Gerard Anthony
2026-08-21
officer appointedCHILTON, Paul Jonathan
2026-08-21
officer appointedDUNGAIT, Jane
2026-08-21
officer appointedNEVIN, John Stuart
2026-08-21
officer appointedRENWICK, Caroline Anne, Lady
2026-08-21
officer appointedSEWELL, Robert
2026-08-21
officer appointedSHAW, Andrew John
2026-08-21
officer appointedSQUIRE, Helen Katherine, Dr
2026-08-21
officer appointedTELLWRIGHT, Gerard Anthony
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line13 Manor House Dairy
2026-08-21

3 MANOR HOUSE DAIRY

post townMorpeth
2026-08-21

MORPETH

CompanyRankvs 47900+ SIC 98000 peers
70

Financial strength68th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio Infinity× · 20/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

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

Employees6/15 pts

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

Liquidity20/20 pts

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

Longevity12/15 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.

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

Key FinancialsYear ending 31/01/2025

Turnover

£0

Annual revenue

Net Worth

£544

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£544

Working capital

Current Assets

£544

Current Liabilities

£0

Profit After Tax

-£210

0avg. employees

Balance Sheet

Depreciation£0
Assets less current liabilities£544
Signed by 1.2.24Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent Ratio
2025Infinity
2024Infinity
2023Infinity

Derived from filed accounts. Not audited figures.