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Next accounts due

2027-04-30 (in 11mo)

Last filed for 2025-07-31

Confirmation statement due

2027-03-05 (in 10mo)

Last made up 2026-02-19

Watchouts

None on the register

Cash

£515K

+11.1% vs 2024

Net assets

£2M

-2.5% vs 2024

Employees

56

+12% vs 2024

Profit before tax

-£54K

+14.8% vs 2024

Accounts

2-year trend · latest reflected 2025-07-31

Metric Trend 2024-07-312025-07-31
Turnover £850,142£1,062,069
Operating profit -£53,225-£43,288
Profit before tax -£63,558-£54,130
Net profit -£63,558-£54,130
Cash £463,463£514,896
Total assets less current liabilities £2,173,211£2,119,081
Net assets £2,173,211£2,119,081
Equity £2,173,211£2,119,081
Average employees 5056
Wages £719,603£788,447
Directors' remuneration £46,449£50,047

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2024 → FY2025 · period ending 2025-07-31 vs 2024-07-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-07-312025-07-31
Operating margin -6.3%-4.1%
Net margin -7.5%-5.1%
Return on capital employed -2.4%-2.0%
Current ratio 4.70x4.83x
Interest cover -3.20x-2.60x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Hollis and Co Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making appropriate enquiries, the Trustees have reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Group structure

  1. WHIRLOW HALL FARM TRUST LIMITED · parent
    1. Whirlow Hall Farm Limited 100% · England and Wales · retail sales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

9 active · 53 resigned

Name Role Appointed Born Nationality
MCKERVEY, Martin Secretary 2017-07-03
EDWARDS, Peter David Director 2018-08-19 Apr 1970 British
FACEY, Hugh David Director 2015-10-01 Dec 1945 British
FARMER, Norman Stuart Director Aug 1945 British
GEMMELL, Kate Louise Director 2023-03-01 Nov 1968 British
MILLS, Joanne Director 2024-06-28 Jul 1965 English
NEW, Carey Director 2025-10-02 May 1973 British
ROSS, Colin Arthur Director 2024-11-09 Dec 1952 British
ZEIDLER, Martin Director 2024-05-17 Jan 1969 British
Show 53 resigned officers
Name Role Appointed Resigned
AIKIN, Alan Secretary 2002-05-02
DYSON, Roger Kenneth Secretary 2003-11-04 2017-07-03
SYKES, Hugh Ridley, Sir Secretary 1993-02-28
AIKIN, Alan Director 2002-05-02
AIKIN, Kathleen Margaret Director 2004-11-29 2024-11-10
AUSTIN, John Richard Director 2007-05-29 2015-12-31
BAUER, Jonathan Conrad Director 2003-10-06
BROUWER-INCE, Colin Andrew, Lord Director 2011-06-21 2016-06-11
BURROWS, Renee Director 2000-01-25 2006-01-31
CATTELL, Janet Christine Director 2002-01-15
CROWE, Lynn, Professor Director 1998-01-20
DAVIS, Francis Henry Director 1996-01-16
DAWSON, Derek Henry Director 2016-02-06 2019-09-21
DOUGLAS, Raymond Arthur Director 1995-01-17 2000-02-03
DOUGLAS, Raymond Arthur Director 1993-01-18 1994-02-28
DYSON, Roger Kenneth Director 1996-01-16 2016-12-21
ELLIS, Gillian Director 2007-05-29 2019-04-22
FIELD, Richard David, Doctor Director 1997-01-15 1998-01-20
GOFFIN, Nicholas Adrian Director 2020-02-01 2021-10-27
HARRISON-WALKER, Louisa Director 2014-09-24 2019-04-22
HEUGH, David Director 1994-02-28
HILL, Michael Louis Director 1996-01-16
HIRD, Norma Jean Director 2004-11-01 2008-05-27
HOLT, Tanya Christina Director 2022-09-17 2024-11-23
HORTON, Peter Director 2004-05-24
JAMESON, William Arthur Director 2000-01-25
JEWITT, Christopher John Director 1995-01-17 1996-01-16
JOHNSON, Henry Stuart Director 2000-01-25 2001-01-23
JONES, Jeanette Ann Director 1994-01-17 2011-10-27
KIRBY, William George Director 1995-01-17
KRACHAI, Alexis John Director 2018-08-19 2019-09-21
LECKIE, Suzanne Director 2000-01-25 2009-06-23
LILLEY, Keith Edmund Director 2015-10-01 2023-10-01
LIVERSIDGE, Douglas Brian Director 1999-01-19 2000-01-25
LONGDEN, Ian, Director Director 2003-04-01
MACDONALD, Neil Andrew Director 2010-02-01 2016-11-12
OSHIN, Olubukola Director 2016-02-06 2024-11-23
PEDDER, Anthony Paul Director 2004-05-24 2016-06-30
PETTIFER, Alexander William Director 2003-01-27 2015-06-08
ROBINSON, Nicholas Robert Bown Director 2011-06-21 2019-09-21
RODGERS, Robert Director 1997-01-15
ROYLE, Graham Director 2015-03-28 2016-06-11
SHAW, George David Cecil Director 1992-01-07
SMITH, Vernon John Director 2001-01-23 2004-11-15
STEVENSON, Emma Elizabeth Director 2016-02-06 2019-04-22
STONE, David Radcliffe Director 1996-01-16 1997-01-15
SYKES, Hugh Ridley, Sir Director 1992-01-07
TEAR, Paul James Director 1998-01-20 1999-01-19
UPTON, Albert Bryan Director 1994-02-28 2004-10-05
WELDON, David Kenneth Director 2002-06-24 2014-05-25
WHITE, Jill Director 2004-11-01 2014-01-31
WILLINGHAM, Derrick Director 1994-01-17 1995-01-17
YOUNG, Alan Godfrey Director 2001-01-23 2010-03-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2026-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 AA accounts Accounts with accounts type group
2025-10-06 AP01 officers Appoint person director company with name date PDF
2025-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-12 AA accounts Accounts with accounts type group
2024-11-25 TM01 officers Termination director company with name termination date PDF
2024-11-25 TM01 officers Termination director company with name termination date PDF
2024-11-12 AP01 officers Appoint person director company with name date PDF
2024-11-11 TM01 officers Termination director company with name termination date PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2024-05-30 AP01 officers Appoint person director company with name date PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-05 AA accounts Accounts with accounts type group
2023-10-10 TM01 officers Termination director company with name termination date PDF
2023-04-15 AA accounts Accounts with accounts type group
2023-03-13 AP01 officers Appoint person director company with name date PDF
2023-03-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-07-15 AA accounts Accounts with accounts type group
2022-03-14 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page