T L Whittall Limited

Active04208774 Private limited company
Incorporated
1 May 2001 (25 years)
Previously known as
Hergest Limited (until 12 March 2012)
Industry
Raising of poultry (01470)
Accounts type
Total exemption full
Address
Penrhos Farm
Lyonshall
Kington
HR5 3LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2026
British
Born May 1995 (31)
Director · Appointed 11 June 2026
British
Born October 1999 (27)
Williams, Richard John
Director · Appointed 25 November 2025
British
Born May 1966 (60)
Director · Appointed 25 November 2025
British
Born September 1968 (58)
Officer history (6 former)
11 June 2026
Appointed Williams, Thomas David as Director
11 June 2026
Appointed Williams, Benjamin John as Director
25 November 2025
Resigned Whittall, Julia Rosemary as Secretary
25 November 2025
Appointed Williams, Richard John as Director
25 November 2025
Appointed Williams, Sally Ann as Director
25 November 2025
Resigned Whittall, Craig as Director
25 November 2025
Resigned Whittall, Owen Thomas as Director
25 November 2025
Resigned Whittall, Julia Rosemary as Director
1 June 2024
Appointed Whittall, Craig as Director
1 May 2001
Appointed Brewer, Kevin, Dr as Nominee Director
1 May 2001
Appointed Whittall, Julia Rosemary as Secretary
1 May 2001
Resigned Brewer, Kevin, Dr as Nominee Director
1 May 2001
Appointed Whittall, Julia Rosemary as Director
1 May 2001
Resigned Brewer, Suzanne as Nominee Secretary
1 May 2001
Appointed Whittall, Owen Thomas as Director
1 May 2001
Appointed Brewer, Suzanne as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 25 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16714192
Former controllers (4)
25 November 2025
Ceased Whittall Farms Limited — Owns 75–100% of shares
24 November 2025
Ceased Julia Rosemary Whittall — Owns 25–50% of shares
24 November 2025
Ceased Craig Whittall — Owns 25–50% of shares
24 November 2025
Ceased Owen Thomas Whittall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

T L Whittall Holdings Limited Owns 75–100% of shares
T L Whittall Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,992,342
Cash
£144,048
Employees
6
Debt Ratio
34%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £630,358 £637,563 £878,925 £2,969,336 £2,992,342
Balance sheet detail
202520242023202220212020
Fixed Assets£3,923,837£3,978,255£4,044,560£3,974,746£3,912,026
Current Assets£582,563£1,177,475£1,287,106£773,471£639,624
Debtors£205,005£937,142£1,005,010£98,620£143,215
Cash£144,048£2,350£0£30,800
Creditors (< 1 year)£911,575£1,548,475£861,500£2,578,201£1,385,906£1,130,681
Creditors (> 1 year)£401,650£426,100£450,230£1,699,622£2,560,965£2,638,279
Net Current Assets(£329,012)(£371,000)(£1,291,095)(£612,435)(£491,057)
Net Assets£2,992,342£2,969,336£878,925£637,563£630,358
Shareholder Funds£2,992,342£2,969,336£878,925£637,563£630,358

Filings

Recent filings only. See the full history on Companies House

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