Tycerrig Limited

Active03787478 Private limited company
Incorporated
11 June 1999 (27 years)
Industry
Mixed farming (01500)
Accounts type
Dormant
Region
North West
Address
C/o Whittle Flooring Co Ltd
Aston Way
Leyland
PR26 7UX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 December 2010
Resigned Stensland, Caroline Margaret as Secretary
22 December 2010
Appointed Holt, John Kershaw as Director
22 December 2010
Resigned Whittle, Harold Melvyn as Director
6 July 2007
Resigned Whittle, Helen Jane as Director
6 July 2007
Appointed Stensland, Caroline Margaret as Secretary
6 July 2007
Resigned Whittle, Helen Jane as Secretary
18 June 1999
Appointed Whittle, Helen Jane as Secretary
18 June 1999
Appointed Whittle, Harold Melvyn as Director
18 June 1999
Appointed Whittle, Helen Jane as Director
18 June 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 June 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 June 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
11 June 1999
Appointed Waterlow Nominees Limited as Corporate Nominee 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
Reg. no. 01046031

Group structure 6 companies

Ownership group derived from the Companies House PSC register

H. M. Whittle (Holdings) Limited Owns 75–100% of shares
D. Whittle & Sons (Joiners) Limited Owns 75–100% of shares
Tycerrig Limited This company Owns 75–100% of shares
Whittle Flooring Company Limited Owns 75–100% of shares
Woodlam (U.K.) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,511 £1,511 £1,511 £1,511 £1,511 £1,511 £1,511
Balance sheet detail
2025202420232022202120202019
Debtors£1,511£1,511£1,511£1,511£1,511£1,511£1,511
Net Current Assets£1,511£1,511£1,511£1,511£1,511£1,511£1,511
Shareholder Funds£1,511£1,511£1,511£1,511£1,511£1,511£1,511

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates11 June 2026
18 March 2026Accounts for a dormant company30 September 2025
11 June 2025Confirmation statement with no updates11 June 2025
13 March 2025Accounts for a dormant company30 September 2024
11 June 2024Confirmation statement with no updates11 June 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?