Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 April 2027
- Last conf. stmt
- 12 April 2026
Tyttenhanger Limited
- Incorporated
- 12 April 2007 (19 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Evelyn Partners LLP Old Library Chambers21 Chipper LaneSalisburySP1 1BG
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2021
British
Born December 1968 (57)
Director · Appointed 24 May 2013
Also at Bowmans Farms Limited · more companies
British
Born May 1955 (71)
Director · Appointed 4 May 2007
British
Born April 1959 (67)
Officer history (4 former)
24 March 2021
24 May 2013
9 April 2013
9 April 2013
4 May 2007
4 May 2007
4 May 2007
4 May 2007
4 May 2007
12 April 2007
12 April 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11669646
Former controllers (1)
12 February 2019
Ceased A.J. Patterson, H.R. Murray-Philipson & H.J.W. Sale (Deceased) As Trustees of the Caledon Tyttenhanger Settlement — Owns 75–100% of shares (as a trust)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Bowmans Cross Ltd Owns 75–100% of shares
Caledon Estates Company Owns 25–50% of shares
Tyttenhanger Limited This company Owns 75–100% of shares
Bowmans Farms Limited Owns 75–100% of shares
Bowmans Leisure Limited Owns 25–50% of shares
Willows Farm Day Nursery Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £5,272,835
- Cash
- £234,894
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £119,101 | £124,452 | £4,860,986 | £4,763,153 | £4,987,612 | £4,866,593 | £4,733,824 |
| Current Assets | £841,962 | £775,531 | £748,925 | £367,177 | £244,481 | ||
| Debtors | £675,405 | £514,984 | £604,669 | £188,584 | £103,303 | ||
| Cash | £234,894 | £150,764 | £166,557 | £260,547 | £144,256 | £178,593 | £141,178 |
| Creditors (< 1 year) | £76,533 | £180,655 | £178,692 | £235,522 | £939,141 | £1,246,941 | £2,271,295 |
| Net Current Assets | £663,270 | £540,009 | (£190,216) | (£879,764) | (£2,026,814) | ||
| Net Assets | £5,272,835 | £5,187,079 | £5,445,945 | £5,249,940 | £4,688,786 | £3,927,922 | £2,674,082 |
| Shareholder Funds | £5,272,835 | £5,187,079 | £5,445,945 | £5,249,940 | £4,688,786 | £3,927,922 | £2,674,082 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 June 2026 | Change of details for a person with significant control | |||
| 1 May 2026 | Confirmation statement with no updates | 12 April 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 25 April 2025 | Confirmation statement with no updates | 12 April 2025 |
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