Wot-A-Pullet Limited

Active03228867 Private limited company
Incorporated
24 July 1996 (30 years)
Previously known as
Noble CKH Limited (until 30 October 2023)
Clifford Kent Holdings Limited (until 11 August 2008)
Beatmotion Limited (until 4 September 1996)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Waterfront Building
Lotus Park
The Causeway
Staines-Upon-Thames
TW18 3AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2020
British
Born November 1971
Officer history (20 former)
15 September 2020
Resigned Burnett, Dale as Director
15 September 2020
Appointed Everett, Duncan John as Director
31 March 2017
Appointed Burnett, Dale as Director
31 March 2017
Resigned Roberts, Jamie as Director
2 October 2015
Resigned Cracknell, Andrew Michael James as Director
22 September 2014
Resigned Emw Secretaries Limited as Corporate Secretary
22 September 2014
Resigned Lowe, Stuart Jonathan as Director
22 September 2014
Appointed Roberts, Jamie as Director
14 January 2014
Appointed Cracknell, Andrew Michael James as Director
14 January 2014
Resigned Thornton, Peter William as Director
15 September 2010
Resigned Dean, Peter Donald as Director
14 January 2010
Appointed Emw Secretaries Limited as Corporate Secretary
14 January 2010
Resigned Stott, Mark David as Director
14 January 2010
Resigned Stott, Mark David as Secretary
19 November 2009
Appointed Thornton, Peter William as Director
19 November 2009
Appointed Lowe, Stuart Jonathan as Director
18 June 2008
Resigned Corbett, Pamela Jane as Director
18 June 2008
Resigned Elliott, Julian Christopher as Secretary
18 June 2008
Appointed Stott, Mark David as Director
18 June 2008
Appointed Dean, Peter Donald as Director
18 June 2008
Appointed Stott, Mark David as Secretary
18 June 2008
Resigned Sheppard, James David as Director
6 August 2007
Appointed Corbett, Pamela Jane as Director
30 July 2007
Appointed Sheppard, James David as Director
27 June 2007
Resigned Rogers, Nicholas Ian as Director
7 November 2006
Appointed Rogers, Nicholas Ian as Director
7 November 2006
Resigned Kent, Michael Richard John as Director
15 August 2005
Appointed Elliott, Julian Christopher as Secretary
15 August 2005
Resigned Jla Services Limited as Corporate Secretary
22 March 2005
Resigned Rogers, Nicholas Ian as Director
1 October 1997
Appointed Rogers, Nicholas Ian as Director
30 September 1997
Resigned Kent, Joseph Edward Clifford as Director
23 September 1996
Appointed Kent, Michael Richard John as Director
18 September 1996
Resigned John Lansbury Unlimited as Corporate Director
6 September 1996
Appointed Kent, Joseph Edward Clifford as Director
15 August 1996
Appointed John Lansbury Unlimited as Corporate Director
15 August 1996
Appointed Jla Services Limited as Corporate Secretary
15 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
24 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05826545

Group structure 12 companies

Ownership group derived from the Companies House PSC register

HI Peak Feeds Limited Owns 75–100% of shares
HI Peak Organic Food Limited Owns 75–100% of shares
Noble Foods Holdings Limited Owns 75–100% of shares
Deans Foods Limited Owns 75–100% of shares
Noble Foods Limited Owns 75–100% of shares
Goldenlay Foods Limited Owns 75–100% of shares
Noble Egg Limited Owns 75–100% of shares
Noble Foods International Limited Owns 75–100% of shares
PBNS Holdings Limited Owns 75–100% of shares
The Hamilton Egg Company Limited Owns 75–100% of shares
Wot-A-Pullet Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£75,000

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £750 £750 £750 £75,000 £75,000 £75,000 £75,000
Balance sheet detail
2025202420232022202120202019
Cash£75,000£75,000£750£750£750
Net Assets£75,000£75,000£75,000£75,000£750£750£750
Shareholder Funds£75,000£75,000£75,000£75,000£750£750£750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Confirmation statement with no updates11 July 2026
4 June 2026Accounts for a dormant company30 September 2025
11 July 2025Confirmation statement with no updates11 July 2025
15 May 2025Accounts for a dormant company30 September 2024
12 July 2024Confirmation statement with no updates12 July 2024
Show all recent filings

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