Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Warrendale Group Limited
- Incorporated
- 31 December 2002 (23 years)
- Previously known as
- Warrendale Farms Limited (until 6 July 2023)
- Industry
- Raising of other animals (01490)
- Directors
- James Richard Thornton
- Owned by
- Rachel Margaret BloomJames Cubitt Bloom
- Accounts type
- Group
- Region
- Yorkshire
- Address
- High Warrendale FarmWarterYorkYO42 1XG
Charges
- Total
- 35
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 25
Officers 4 active
Officer details are public data from the Companies House register.
Thornton, James Richard
Director · Appointed 22 June 2018
British
Born August 1984 (42)
Secretary · Appointed 9 January 2003
Also at Warrendale Poultry Limited · more companies
British
Director · Appointed 9 January 2003
Also at Warrendale Poultry Limited · more companies
British
Born March 1961 (65)
British
Born February 1962 (64)
Officer history (3 former)
11 August 2023
Resigned Hall, Geoffrey Frederick as Director
11 March 2021
Appointed Hall, Geoffrey Frederick as Director
22 June 2018
Appointed Thornton, James Richard as Director
9 January 2003
9 January 2003
9 January 2003
9 January 2003
9 January 2003
31 December 2002
31 December 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Group structure 24 companies
Ownership group derived from the Companies House PSC register
Warrendale Group Limited This company
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 Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- £10,191,461
- Cash
- £79,725
- Profit
- (£199,289)
- Employees
- 16
- Debt Ratio
- 73%
- Current Ratio
- 0.2x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £33,218,329 | £33,499,216 | £33,264,061 |
| Current Assets | £4,054,702 | £2,164,744 | £5,166,727 |
| Debtors | £3,974,977 | £2,010,345 | £5,120,512 |
| Cash | £79,725 | £154,399 | £0 |
| Creditors (< 1 year) | £23,139,323 | £12,149,659 | £10,741,468 |
| Creditors (> 1 year) | £4,494,197 | £10,200,410 | |
| Net Current Assets | (£19,084,621) | (£9,984,915) | |
| Net Assets | £10,191,461 | £10,430,350 | £14,315,470 |
| Shareholder Funds | £10,191,461 | £10,430,350 | £14,315,470 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 22 October 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 February 2025 | Group of companies' accounts | 31 December 2023 | ||
| 24 February 2025 | Confirmation statement with no updates | 20 February 2025 | ||
| 20 December 2024 | Previous accounting period shortened |
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