Wot-An-Egg Limited

Active02206204 Private limited company
Incorporated
16 December 1987 (38 years)
Previously known as
Priory Pullets Limited (until 7 March 2019)
Industry
Raising of poultry (01470)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Quarry House Cattle Hill
Warter
York
YO42 1XG

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2017
British
Born March 1961 (65)
Director · Appointed 3 November 2017
British
Born August 1984 (42)
Officer history (6 former)
15 August 2023
Resigned Green, Matthew Richard as Director
3 November 2017
Appointed Bloom, James Cubitt as Director
3 November 2017
Appointed Thornton, James Richard as Director
3 November 2017
Appointed Green, Matthew Richard as Director
3 November 2017
Resigned Shepherd, Helen Jane as Director
3 November 2017
Resigned Shepherd, Rachael Ann as Director
3 November 2017
Resigned Shepherd, Ann as Secretary
3 November 2017
Resigned Shepherd, Ann as Director
23 June 2006
Resigned Shepherd, Richard George as Director
28 November 2005
Appointed Shepherd, Helen Jane as Director
28 November 2005
Appointed Shepherd, Rachael Ann as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14979313
Former controllers (5)
7 July 2023
Ceased Warrendale Group Limited — Owns 75–100% of shares
22 June 2023
Ceased Priory Holdco Limited — Owns 75–100% of shares
3 November 2017
Ceased Ann Shepherd — Owns 75–100% of shares
3 November 2017
Ceased Rachael Ann Shepherd — Owns 25–50% of shares
3 November 2017
Ceased Helen Jane Shepherd — Owns 25–50% of shares

Group structure 24 companies

Ownership group derived from the Companies House PSC register

Bloom Holdco Limited Owns 75–100% of shares
JC & RM Bloom Limited Owns 75–100% of shares
Eggs Holdco Limited Owns 75–100% of shares
Skiphutton Limited Owns 25–50% of shares
Wagyu Holdco Limited Owns 75–100% of shares
Warrendale Wagyu Limited Owns 75–100% of shares
Warrendale Farms Limited Owns 75–100% of shares
Everingham Farms Limited Owns 75–100% of shares
Kelso Farms Limited Owns 75–100% of shares
Wan Holdco Limited Owns 75–100% of shares
Earlston Farms Limited Owns 75–100% of shares
Warrendale Feedstock Limited Owns 75–100% of shares
Warrendale Poultry Limited Owns 75–100% of shares
Warrendale Eggs Limited Owns 75–100% of shares
WF Legacy Holdings Limited Owns 75–100% of shares
Bridge House Watton Limited Owns 75–100% of shares
Priory Holdco Limited Owns 75–100% of shares
Warrendale Properties Limited Owns 75–100% of shares
Warrendale Pullets 2023 Limited Owns 75–100% of shares
Wot-A-Hen 2018 Limited Owns 75–100% of shares
Wot-A-Hen Limited Owns 75–100% of shares
Wot-An-Egg 2020 Ltd Owns 75–100% of shares
Wot-An-Egg Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 (£1,318,054) (£2,034,955) (£2,950,977) (£1) (£1)
Balance sheet detail
20232022202120202019
Fixed Assets£0£1,081,282£903,007£859,067
Current Assets£0£1,034,340£760,062£832,469
Debtors£0£536,127£512,681£370,618
Cash£0£120£120£19,472
Creditors (< 1 year)£1£1£5,066,599£3,198,024£3,009,590
Creditors (> 1 year)£0£500,000
Net Current Assets(£1)(£1)(£4,032,259)(£2,437,962)(£2,177,121)
Net Assets(£2,950,977)(£2,034,955)
Shareholder Funds(£1)(£1)(£2,950,977)(£2,034,955)(£1,318,054)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates18 June 2026
31 October 2025Other filing
31 October 2025Accounts filing
31 October 2025Other filing
31 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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