Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Tattenhall Dairy Products Holdings Limited
- Incorporated
- 19 June 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Graeme Mark Fell
- Owned by
- Graeme Mark Fell
- Accounts type
- Micro entity
- Region
- North West
- Address
- Drumlan Hall FarmNewton LaneTattenhallChesterCH3 9NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Fell, Graeme Mark
Director · Appointed 19 June 2018
British
Born September 1969 (57)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Graeme Mark Fell
Individual · Notified 6 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Holdings 1
Companies where Tattenhall Dairy Products Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (5)
29 February 2020
Ceased Helen Fell — Owns 25–50% of shares
29 February 2020
Ceased Louise Gerrard — Owns 50–75% of shares
29 February 2020
Ceased Thomas Laurie Fell — Owns 25–50% of shares
29 February 2020
Ceased Margaret Anne Fell — Owns 25–50% of shares
29 February 2020
Ceased Jonathan Gareth Fell — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £10,001
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | £1 | £1 | £10,001 |
| Current Assets | £10,000 | £10,000 | £10,000 | £10,000 | £10,000 | |
| Debtors | £92,208 | |||||
| Creditors (< 1 year) | £92,209 | |||||
| Net Current Assets | £10,000 | £10,000 | £10,000 | £10,000 | (£1) | |
| Net Assets | £10,001 | £10,001 | £10,001 | £10,001 | ||
| Shareholder Funds | £10,001 | £10,001 | £10,001 | £10,001 | £10,001 | £10,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with no updates | 19 August 2026 | ||
| 12 May 2026 | Micro company accounts | 31 December 2025 | ||
| 16 February 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Appointment of a secretary | |||
| 16 February 2026 | Termination of appointment of a director |
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