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Totally Welsh Limited

Totally Welsh Limited is an active company incorporated on 12 July 1999 with the registered office located in Camberley, Surrey. Totally Welsh Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03805020
Private limited company
Age
26 years
Incorporated 12 July 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 July 2025 (1 month ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 28 December 2024
Due by 28 September 2025 (20 days remaining)
Contact
Address
2nd Floor Park View
Riverside Way
Camberley
GU15 3YL
England
Address changed on 10 Jul 2025 (1 month ago)
Previous address was The Fresh Produce Centre East Estate Withybush Business Park Haverfordwest Pembrokeshire SA62 4BW Wales
Telephone
01437760166
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Financial Officer • British • Lives in England • Born in Apr 1968
Director • Finance Director • Welsh • Lives in Wales • Born in Jan 1970
Director • Welsh • Lives in Wales • Born in Oct 1966
Totally Welsh (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Totally Welsh (Holdings) Limited
Mark Tudor Hunter, Shan Hunter, and 1 more are mutual people.
Active
Mark Hunter Properties Limited
Mark Tudor Hunter and Shan Hunter are mutual people.
Active
Mark Hunter Properties (Holdings) Limited
Mark Tudor Hunter and Shan Hunter are mutual people.
Active
D. Gibbon & Sons Limited
Vinesh Harakhchand Shah is a mutual person.
Active
Nijjar Dairies Limited
Vinesh Harakhchand Shah is a mutual person.
Active
Nijjar Property Limited
Vinesh Harakhchand Shah is a mutual person.
Active
Nijjar Holdings Limited
Vinesh Harakhchand Shah is a mutual person.
Active
RSN Property Limited
Vinesh Harakhchand Shah is a mutual person.
Active
Brands
Totally Welsh
Totally Welsh sources Welsh milk from local farms and bottles it in Wales.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£214K
Decreased by £75K (-26%)
Turnover
£21.47M
Decreased by £3.66M (-15%)
Employees
114
Increased by 4 (+4%)
Total Assets
£10.19M
Increased by £5K (0%)
Total Liabilities
-£4.02M
Decreased by £776K (-16%)
Net Assets
£6.16M
Increased by £781K (+15%)
Debt Ratio (%)
39%
Decreased by 7.64% (-16%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Registered Address Changed
1 Month Ago on 10 Jul 2025
Accounting Period Shortened
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
10 Months Ago on 21 Oct 2024
Registered Address Changed
11 Months Ago on 18 Sep 2024
Nijjar Holdings Limited (PSC) Resigned
12 Months Ago on 12 Sep 2024
Registered Address Changed
12 Months Ago on 12 Sep 2024
Totally Welsh (Holdings) Limited (PSC) Appointed
12 Months Ago on 11 Sep 2024
Mark Hunter (Holdings) Limited (PSC) Resigned
12 Months Ago on 11 Sep 2024
Nijjar Holdings Limited (PSC) Appointed
12 Months Ago on 11 Sep 2024
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Documents
Confirmation statement made on 11 July 2025 with updates
Submitted on 23 Jul 2025
Registered office address changed from The Fresh Produce Centre East Estate Withybush Business Park Haverfordwest Pembrokeshire SA62 4BW Wales to 2nd Floor Park View Riverside Way Camberley GU15 3YL on 10 July 2025
Submitted on 10 Jul 2025
Notification of Totally Welsh (Holdings) Limited as a person with significant control on 11 September 2024
Submitted on 14 May 2025
Cessation of Nijjar Holdings Limited as a person with significant control on 12 September 2024
Submitted on 14 May 2025
Current accounting period shortened from 30 April 2025 to 28 December 2024
Submitted on 14 Nov 2024
Full accounts made up to 30 April 2024
Submitted on 21 Oct 2024
Registered office address changed from Second Floor Park View Riverside Way Camberley GU15 3YL England to The Fresh Produce Centre East Estate Withybush Business Park Haverfordwest Pembrokeshire SA62 4BW on 18 September 2024
Submitted on 18 Sep 2024
Certificate of change of name
Submitted on 18 Sep 2024
Termination of appointment of Mark Tudor Hunter as a director on 11 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Vinesh Harakhchand Shah as a director on 11 September 2024
Submitted on 12 Sep 2024
Repayment History
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