Tunnel Tech North Limited

Active02356763 Private limited company
Incorporated
8 March 1989 (37 years)
Industry
Growing of vegetables and melons, roots and tubers (01130)
Accounts type
Small
Region
South East
Address
The Old Airfield
Winchester Street
Leckford, Stockbridge
SO20 6JF

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Wilson, Philip
Secretary · Appointed 6 August 2026
Director · Appointed 1 January 2013
Irish
Born November 1975
Director · Appointed 7 January 2009
Irish
Born April 1948 (78)
Director · Appointed 6 March 2000
British
Born April 1963 (63)
Director
British
Born February 1951 (75)
Officer history (12 former)
6 August 2026
Appointed Wilson, Philip as Secretary
6 August 2026
Resigned Hall, John Edward as Director
6 August 2026
Resigned Hall, John Edward as Secretary
20 July 2016
Resigned Stanley, John as Director
1 January 2013
Appointed Wilson, Philip David as Director
13 October 2010
Appointed Stanley, John as Director
7 January 2009
Appointed Hall, John Edward as Secretary
7 January 2009
Resigned Dewhurst, Martyn James as Director
7 January 2009
Resigned Dewhurst, Martyn James as Secretary
7 January 2009
Appointed Wilson, Ronald Christopher as Director
6 April 2001
Appointed Dewhurst, Martyn James as Secretary
6 April 2001
Appointed Hall, John Edward as Director
6 April 2001
Resigned Dyer, Bryan John as Secretary
6 April 2001
Resigned Dyer, Bryan John as Director
6 March 2000
Appointed Middlebrook, Simon as Director
31 December 1996
Resigned Barrett, Rodney as Director
8 November 1995
Appointed Dyer, Bryan John as Secretary
8 November 1995
8 November 1995
8 November 1995
Appointed Dyer, Bryan John as Director
12 August 1994
Appointed Spencer, Charles Christopher Alwyn as Secretary
12 August 1994
Resigned Wheelhouse, Philip Edmund as Secretary
2 February 1993
Resigned Dicks, James Albert as Director
1 June 1992
Appointed Dewhurst, Martyn James 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
Private Company Limited By Shares
Reg. no. 02748409

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bromcraft Limited Owns 50–75% of shares
Tunnel Tech Limited Owns 75–100% of shares
Tunnel Tech North Limited This company Owns 75–100% of shares
Drimbawn (UK) Limited Owns 75–100% of shares
Fenton Barns (Mushrooms) Limited Owns 75–100% of shares
HHH Goole Limited Owns 75–100% of shares
Mushroom Services Limited Owns 75–100% of shares
Northern Straw Co. Limited Owns 75–100% of shares
Thakeham Mushrooms Limited Owns 75–100% of shares
The Premier Mushroom Group Limited Owns 50–75% of shares

Financials

Net Assets
£10,265,809
up £1,314,023 (15%)
Cash
£338,415
up £66,671 (25%)
Profit
£1,314,023
down £1,534,265 (54%)
Employees
34
up 2 (6%)
Debt Ratio
31%
Current Ratio
2.1x
Return on Equity
13%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 £8,951,786 £10,265,809
Balance sheet detail
20202019
Fixed Assets£5,897,847£6,120,001
Current Assets£9,067,007£6,769,742
Cash£338,415£271,744
Creditors (< 1 year)£4,289,526£3,610,713
Creditors (> 1 year)£17,321£34,581
Net Current Assets£4,777,481£3,159,029
Net Assets£10,265,809£8,951,786
Shareholder Funds£10,265,809£8,951,786

Filings

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