W.M. Herdman Manufacturing Co. Limited

Active00661542 Private limited company
Incorporated
3 June 1960 (66 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Karen Julie Tyrrell
Christopher Wayne Tyrrell
Owned by
Karen Julie Tyrrell
Christopher Wayne Tyrrell
Accounts type
Micro entity
Address
61 Bridge Street
Kington
HR5 3DJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Tyrrell, Karen Julie
Director · Appointed 1 April 2020
British
Born July 1965 (61)
Tyrrell, Christopher Wayne
Director · Appointed 7 August 2003
British
Born May 1965 (61)
Officer history (8 former)
1 April 2020
Appointed Tyrrell, Karen Julie as Director
17 March 2020
Resigned Askew, Karen Julie as Director
9 July 2018
Resigned Marks, Steve Anthony as Director
1 July 2016
Appointed Marks, Steve Anthony as Director
1 July 2014
Appointed Askew, Karen Julie as Director
12 April 2013
Resigned Tyrrell, Lynne Margaret as Director
12 April 2013
Resigned Tyrrell, Lynne Margaret as Secretary
31 March 2008
Resigned Shelton, Gillian Shirley as Director
7 August 2003
Appointed Tyrrell, Christopher Wayne as Director
30 June 1999
Appointed Tyrrell, Lynne Margaret as Secretary
30 June 1999
Resigned Carr, Julie as Secretary
26 August 1994
Appointed Tyrrell, Lynne Margaret as Director
26 August 1994
Appointed Carr, Julie as Secretary
25 August 1994
Resigned Shelton, David James as Secretary
25 August 1994
Resigned Shelton, David James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Karen Julie Tyrrell
Individual · Notified 24 February 2021
Owns 25–50% of shares
British
Born July 1965 (61)
Christopher Wayne Tyrrell
Individual · Notified 22 July 2016
Owns 25–50% of shares
British
Born May 1965 (61)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
2
Current Ratio
1.1x

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £2,041 (£7,521) (£1,278) (£2,733) £70,631 £50,823 £769
Balance sheet detail
2025202420232022202120202019
Fixed Assets£21,937£18,954£4,976£6,634£7,804£9,182£7,852
Current Assets£60,807£139,898£156,200£43,073£28,147£13,342£22,009
Creditors (< 1 year)£56,450£70,828£159,401£29,255£14,273£14,689£24,521
Creditors (> 1 year)£25,525£24,260£21,583£21,433£27,850£15,231£3,299
Net Current Assets£14,766£20,118(£272)(£2,512)
Net Assets(£2,733)(£1,278)(£7,521)£2,041
Shareholder Funds£769£50,823£70,631(£2,733)(£1,278)(£7,521)£2,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Registered office address changed
21 August 2026Confirmation statement with no updates11 August 2026
11 August 2025Confirmation statement with no updates11 August 20253
20 June 2025Micro company accounts30 June 20244
19 August 2024Confirmation statement with no updates12 August 20243
Show all recent filings

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