WHIRLOW HALL FARM TRUST LIMITED

WHIRLOW HALL FARM, WHIRLOW LANE, SHEFFIELD, S11 9QF

Company Number: 01432126
Incorporation date: 21-Jun-1979
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
01250 Growing of other tree and bush fruits and nuts
01500 Mixed farming
55900 Other accommodation
85590 Other education not elsewhere classified


SUMMARY

This company is 44.8 years old and is currently active. The company has positive equity (net assets) of GBP 1.4 million which has increased from GBP 1.1 million in the previous year. The latest reported revenue figure is GBP 1.3 million which is up 30% on previous year's figure of GBP 1 million. The company has 7 active officers (directors or partners) who are or were officers of 40 other companies, 6 (15.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2025
Accounts Filed: GROUP (31-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2020 GBP 1,291,763 225,302
31-Jul-2019 GBP 1,009,553 -48,978
31-Jul-2018 GBP 1,256,036 -32,918


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2020 GBP 784,001 1,010,520 54,502 1,380,672
31-Jul-2019 GBP 460,978 712,037 80,062 1,095,998
31-Jul-2018 GBP 453,549 725,399 111,241 1,079,654

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Martin MCKERVEY 03 Jul 2017 29 Mar 2024 1 - 0
Resigned Roger Kenneth DYSON 04 Nov 2003 03 Jul 2017 British 0 - 305
Resigned Hugh Ridley, Sir SYKES 28 Feb 1993 5 - 38
Resigned Alan AIKIN 02 May 2002 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Kate Louise GEMMELL 01 Mar 2023 Head Teacher British 1 - 11 (50.0%)
Active Tanya Christina HOLT 17 Sep 2022 Director British 2 - 10 (0.0%)
Resigned Nicholas Adrian GOFFIN 01 Feb 2020 27 Oct 2021 Retired British 0 - 10 (0.0%)
Active Peter David EDWARDS 19 Aug 2018 Manager British 9 - 132 (9.1%)
Resigned Alexis John KRACHAI 19 Aug 2018 21 Sep 2019 Manager British 4 - 51 (11.1%)
Resigned Derek Henry DAWSON 06 Feb 2016 21 Sep 2019 University Lecturer British 0 - 20 (0.0%)
Resigned Emma Elizabeth STEVENSON 06 Feb 2016 22 Apr 2019 Senior Send Learning Support Teacher British 0 - 10 (0.0%)
Active Olubukola OSHIN 06 Feb 2016 Accountant British 5 - 10 (0.0%)
Active Hugh David FACEY 01 Oct 2015 Company Chairman British 14 - 94 (17.4%)
Resigned Keith Edmund LILLEY 01 Oct 2015 01 Oct 2023 Director Of Estates & Facilities Management At Uni British 0 - 30 (0.0%)
Resigned Graham ROYLE 28 Mar 2015 11 Jun 2016 Chairman & Ceo British 14 - 219 (25.7%)
Resigned Louisa Jane WALKER 24 Sep 2014 22 Apr 2019 Director British 1 - 31 (25.0%)
Resigned Nicholas Robert Bown ROBINSON 21 Jun 2011 21 Sep 2019 Retired British 2 - 122 (14.3%)
Resigned Colin Andrew, Lord BROUWER-INCE 21 Jun 2011 11 Jun 2016 Education British 0 - 10 (0.0%)
Resigned Neil Andrew MACDONALD 01 Feb 2010 12 Nov 2016 Director British 12 - 13380 (55.2%)
Resigned Gillian ELLIS 29 May 2007 22 Apr 2019 Senior Manager British 0 - 41 (25.0%)
Resigned John Richard AUSTIN 29 May 2007 31 Dec 2015 Director British 0 - 42 (50.0%)
Active Kathleen Margaret AIKIN 29 Nov 2004 None British 1 - 00 (0.0%)
Resigned Norma Jean HIRD 01 Nov 2004 27 May 2008 University Lecturer British 0 - 20 (0.0%)
Resigned Jill WHITE 01 Nov 2004 31 Jan 2014 Management Consultant British 0 - 20 (0.0%)
Resigned Anthony Paul PEDDER 24 May 2004 30 Jun 2016 Company Director British 0 - 294 (13.8%)
Resigned Alexander William PETTIFER 27 Jan 2003 08 Jun 2015 Director Of Estates British 2 - 115 (38.5%)
Resigned David Kenneth WELDON 24 Jun 2002 25 May 2014 Director British 2 - 20 (0.0%)
Resigned Vernon John SMITH 23 Jan 2001 15 Nov 2004 Company Director British 0 - 81 (12.5%)
Resigned Alan Godfrey YOUNG 23 Jan 2001 31 Mar 2010 Retired British 0 - 31 (33.3%)
Resigned Suzanne LECKIE 25 Jan 2000 23 Jun 2009 Lecturer British 0 - 20 (0.0%)
Resigned Renee BURROWS 25 Jan 2000 31 Jan 2006 Company Director British 0 - 10 (0.0%)
Resigned Henry Stuart JOHNSON 25 Jan 2000 23 Jan 2001 Director British 2 - 72 (22.2%)
Resigned Douglas Brian LIVERSIDGE 19 Jan 1999 25 Jan 2000 Director British 1 - 4116 (38.1%)
Resigned Paul James TEAR 20 Jan 1998 19 Jan 1999 Chairman-Precious Metals Manuf British 0 - 183 (16.7%)
Resigned Richard David, Doctor FIELD 15 Jan 1997 20 Jan 1998 Group Chairman British 4 - 3111 (31.4%)
Resigned David Radcliffe STONE 16 Jan 1996 15 Jan 1997 Director British 0 - 111 (9.1%)
Resigned Roger Kenneth DYSON 16 Jan 1996 21 Dec 2016 Solicitor British 0 - 305120 (39.3%)
Resigned Christopher John JEWITT 17 Jan 1995 16 Jan 1996 Compaany Managing Director British 5 - 103 (20.0%)
Resigned Raymond Arthur DOUGLAS 17 Jan 1995 03 Feb 2000 Steel Industry British 0 - 143 (21.4%)
Resigned Albert Bryan UPTON 28 Feb 1994 05 Oct 2004 Company Chairman British 0 - 92 (22.2%)
Resigned Derrick WILLINGHAM 17 Jan 1994 17 Jan 1995 Company Director British 0 - 124 (33.3%)
Resigned Jeanette Ann JONES 17 Jan 1994 27 Oct 2011 Senior Lecturer British 0 - 30 (0.0%)
Resigned Raymond Arthur DOUGLAS 18 Jan 1993 28 Feb 1994 Director British 0 - 143 (21.4%)
Active Norman Stuart FARMER Education Adviser Sheffield Mdl British 1 - 20 (0.0%)
Resigned Janet Christine CATTELL 15 Jan 2002 Primary Head Teacher British 0 - 10 (0.0%)
Resigned Hugh Ridley, Sir SYKES 07 Jan 1992 Chairman British 5 - 3816 (37.2%)
Resigned Francis Henry DAVIS 16 Jan 1996 Retired Managing Director British 0 - 50 (0.0%)
Resigned George David Cecil SHAW 07 Jan 1992 Solicitor British 0 - 52 (40.0%)
Resigned Robert RODGERS 15 Jan 1997 Retired British 0 - 30 (0.0%)
Resigned David HEUGH 28 Feb 1994 Managing Director British 1 - 82 (22.2%)
Resigned Michael Louis HILL 16 Jan 1996 Proprietor Of Plantnurseries British 0 - 10 (0.0%)
Resigned Lynn, Professor CROWE 20 Jan 1998 Polytechnic Lecturer British 0 - 20 (0.0%)
Resigned Peter HORTON 24 May 2004 City Councillor British 0 - 81 (12.5%)
Resigned William Arthur JAMESON 25 Jan 2000 Retired British 0 - 10 (0.0%)
Resigned Jonathan Conrad BAUER 06 Oct 2003 Senior Assistant Director Recr British 0 - 31 (33.3%)
Resigned Alan AIKIN 02 May 2002 Company Director British 0 - 103 (30.0%)
Resigned Ian LONGDEN 01 Apr 2003 Teacher British 1 - 10 (0.0%)
Resigned William George KIRBY 17 Jan 1995 Management Consultant British 0 - 10 (0.0%)
Number of active directors: 7
Average tenure of active directors: 6.3 years
Average tenure of resigned directors: 4.3 years
Average active director Dissolution Rate: 10.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
KENYON BROS.& CO.,LIMITED (00031110) - Active
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY (00064569) - Active
MOSS & GAMBLE BROTHERS LIMITED (00150906) - Dissolved
DONVALE PROPERTY LIMITED (00240401) - Active
DONVALE HOLDINGS LIMITED (00486396) - Active
BARWORTH FORGED PRODUCTS LIMITED (00655064) - Dissolved
HENRY EADON & SONS LIMITED (00989530) - Active
ASHDELL SCHOOLS TRUST LIMITED (01023306) - Active
P.M.S. DIECASTING LIMITED (01359427) - Active
WHIRLOW HALL FARM LIMITED (01416382) - Active
EMPLOYEE OWNERSHIP ASSOCIATION (01419899) - Active
WHIRLOW HALL FARM TRUST LIMITED (01432126) - Active
SHEFFIELD ENGINEERING, CUTLERY & SILVERWARE TRAINING ASSOCIATION LIMITED (01705380) - Active
GRIPPLE LIMITED (01772901) - Active
ARCELORMITTAL SHEFFIELD LIMITED (02314470) - Active
OFFSTAGE LIMITED (02389055) - Active
SHEFFIELD FUTURES (02963378) - Active
AMRIX LIMITED (03327119) - Dissolved
BUSINESS GENIE LIMITED (03468359) - Active
MAGNA TRUST (03515568) - Active
WHITE ROSE TECHNOLOGY LIMITED (03785280) - Dissolved
H20 TRAVEL LIMITED (04117502) - Active
LOADHOG 2011 LIMITED (04276478) - Active
LOADHOG LIMITED (04627117) - Active
RH TRUSTEES LIMITED (05210430) - Active
RH TRADING LIMITED (05210440) - Active
SMARTPAK LIMITED (05423318) - Active
INTERNATIONAL TRADE FORUM LIMITED (05501186) - Active
IDEAS & INNOVATION INCUBATOR LTD (06051189) - Active
PALLY POOL LIMITED (06178535) - Active
SUSTAINABILITY AND ENVIRONMENTAL EDUCATION (06838644) - Active
CRUCIBLE ENTERPRISES LIMITED (06989245) - Active
YORMII KITCHENWARE LIMITED (07423671) - Dissolved
GROWTH LED INNOVATION DRIVEN EMPLOYEE COMPANY LTD (07570232) - Active
FACEY FAMILY FOUNDATION (07570397) - Active
SHEFFIELD CRUCIBLE PRODUCTIONS LIMITED (08283060) - Active
WHOOSH 2013 LIMITED (08412229) - Active
CONXA LTD (08551631) - Dissolved
UTOPIA THEATRE LIMITED (09626386) - Active
GRIPPLE AUTOMATION LIMITED (10069926) - Active
HGSA LTD (12593233) - Active - Proposal to Strike off

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

WHIRLOW HALL FARM TRUST LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 01250 Growing of other tree and bush fruits and nuts)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
HAYGROVE LIMITED REDBANK, LEDBURY, HEREFORDSHIRE, HR8 2JL 03266992 2018-03-31 97,783,431 1,310,656 25110-Manufacture of metal structures and parts of structures
46610-Wholesale of agricultural machinery, equipment and supplies
BOTANICA PLANT COLLECTIONS LTD CHANTRY FARM EYKE ROAD, CAMPSEA ASHE, WOODBRIDGE, SUFFOLK, IP13 0PZ 06776569 2018-08-31 232,855 0
TENNYSON LANDSCAPES (CONTRACTS) LIMITED CHANTRY FARM, CAMPSEA ASHE, WICKHAM MARKET, SUFFOLK, IP13 0PZ 02503579 2018-08-31 97,174 0 81300-Landscape service activities
MANSE ORGANICS LTD THE MANSE, CAPEL ISAAC, LLANDEILO, CARMARTHENSHIRE, SA19 7TN 03765849 2018-05-31 11,648 0
BRAMWELL & LLOYD LIMITED CHANCERY FARM, PARK ROAD, ARDLEIGH,, ESSEX, CO7 7SS 00511872 2017-06-30 3,463 0
MOAT FARM HORTICULTURE LIMITED MOAT FARM, MUMBY, LINCS., LN13 9JT 02686809 2018-09-30 2,941 0
INSPIRED RENOVATIONS SWANWICK LIMITED CHERRY TREE COTTAGE BOOTH BED LANE, ALLOSTOCK, KNUTSFORD, ENGLAND, WA16 9NB 06626064 2018-06-30 0 0 41100-Development of building projects

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WHIRLOW HALL FARM TRUST LIMITED 0.7% 4.5% 7.6% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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