Tanat Valley Eggs Limited

Active00904046 Private limited company
Incorporated
19 April 1967 (59 years)
Industry
Raising of sheep and goats (01450)
Accounts type
Small
Region
West Midlands
Address
The Mill
Morton
Oswestry
SY10 8BH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Haycock, Stephen Lea
Secretary · Appointed 31 December 2009
British
Director · Appointed 31 December 2009
British
Born January 1963 (63)
Director
British
Born January 1929 (97)
Officer history (6 former)
12 August 2026
Resigned Lloyd, Winifred Jean as Director
29 April 2016
Resigned Kerr, Malcolm Charles as Director
1 November 2010
Resigned Pollard, Lyndsey Patricia as Secretary
31 December 2009
Appointed Haycock, Stephen Lea as Secretary
31 December 2009
Appointed Carlyle, Stephen John as Director
31 December 2009
Appointed Pollard, Lyndsey Patricia as Secretary
31 December 2009
Appointed Kerr, Malcolm Charles as Director
31 December 2009
Resigned Lloyd, William David as Director
31 December 2009
Resigned Lloyd, William David as Secretary
20 December 2000
Appointed Lloyd, William David as Director
28 March 1995
Resigned Leal, Alan Ernest as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06195309

Group structure 29 shown

Ownership group derived from the Companies House PSC register

Ash Group (UK) Limited Owns 75–100% of shares
Alan's Skip Hire Limited Owns 75–100% of shares
Alan's Skip Hire Wales Limited Owns 75–100% of shares
Ash Aggregates Limited Owns 75–100% of shares
Ash Group Limited Owns 75–100% of shares
Ash Heat and Power Limited Owns 75–100% of shares
Ash Land Companies Limited Owns 75–100% of shares
Ash Metal Recycling Limited Owns 75–100% of shares
Ash Waste Services Limited Owns 75–100% of shares
My Yardspace Limited Owns 75–100% of shares
Nationwide Waste Services Limited Owns 75–100% of shares
C M Varley & Co Limited Owns 75–100% of shares
Country Fresh Broilers Limited Owns 75–100% of shares
Country Fresh Pullets Limited Owns 75–100% of shares
DBX Global Limited Owns 75–100% of shares
DBX (Football) Limited Owns 75–100% of shares
DBX Sports Limited Owns 75–100% of shares
Elite Precast Concrete Limited Owns 75–100% of shares
Energy Recovery Strategies Ltd Owns 75–100% of shares
Highbury Poultry Limited Owns 25–50% of shares
Hyton Poultry Limited Owns 75–100% of shares
Kitty Bidco Limited Owns 75–100% of shares
Knockin Egg Farm Limited Owns 75–100% of shares
Laf Lending Limited Owns 75–100% of shares
Leesouth Limited Owns 75–100% of shares
Tanat Valley Eggs Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £29,528 £29,528 £29,528 £29,528 £29,528 £29,528
Balance sheet detail
202520242023202220212020
Debtors£29,528£29,528£29,528£29,528£29,528£29,528
Shareholder Funds£29,528£29,528£29,528£29,528£29,528£29,528

Filings 100

DateDescriptionMade Up ToPagesPDF
14 October 2026Accounts for a small company31 March 2026
19 August 2026Termination of appointment of a director
31 March 2026Confirmation statement with no updates31 March 2026
18 November 2025Accounts for a small company31 March 2025
4 April 2025Confirmation statement with no updates31 March 2025
Show all 100 filings

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