Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Warrendale Pullets 2023 Limited
- Incorporated
- 12 August 2004 (22 years)
- Previously known as
- Wot-A-Pullet Limited (until 22 August 2023)Wot-An-Egg Co Limited (until 4 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Raising of poultry (01470)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Quarry House Cattle HillWarterYorkYO42 1XG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2023
British
Born August 1984 (42)
Officer history (13 former)
15 August 2023
Resigned Green, Matthew Richard as Director
27 June 2023
13 October 2022
Resigned Pryor, Maria Jane as Secretary
13 October 2022
Resigned Morley, Kevin as Director
13 October 2022
8 May 2018
Appointed Pryor, Maria Jane as Secretary
8 May 2018
Resigned Bloom, James Cubitt as Secretary
21 February 2018
Appointed Bloom, James Cubitt as Secretary
21 February 2018
Resigned Calvert, Mark Andrew as Secretary
21 February 2018
16 May 2017
Appointed Morley, Kevin as Director
1 January 2017
Resigned Bloom, James Cubitt as Secretary
1 January 2017
1 January 2017
1 January 2017
Appointed Calvert, Mark Andrew as Secretary
1 July 2010
Resigned Bloom, Richard John as Secretary
1 July 2010
1 July 2010
Appointed Bloom, James Cubitt as Secretary
1 July 2010
Resigned Bloom, Richard John as Director
27 June 2005
Appointed Green, Matthew Richard as Director
12 August 2004
12 August 2004
Appointed Bloom, Richard John as Secretary
12 August 2004
12 August 2004
Appointed Bloom, Richard John as Director
12 August 2004
12 August 2004
12 August 2004
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 (3)
7 July 2023
Ceased Warrendale Group Limited — Owns 75–100% of shares
28 June 2023
Ceased Warrendale Poultry Limited — Owns 75–100% of shares
10 April 2020
Ceased Warrendale Farms Limited — Owns 75–100% 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 This company 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
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- (£4,406,501)
- Cash
- £16,486
- Profit Before Tax
- £110,500
- Employees
- 18
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2019 | |
|---|---|---|---|
| Fixed Assets | £23,798 | £419,681 | £2,211,892 |
| Current Assets | £2,981,945 | ||
| Debtors | £813,097 | £1,781,082 | £1,518,092 |
| Cash | £16,486 | £237 | |
| Creditors (< 1 year) | £5,217,743 | £7,912,418 | £4,402,535 |
| Creditors (> 1 year) | £42,139 | £705,965 | £274,855 |
| Net Current Assets | (£4,388,160) | £4,230,717 | (£1,420,590) |
| Net Assets | (£4,406,501) | (£4,517,001) | £403,747 |
| Shareholder Funds | (£4,406,501) | (£4,517,001) | £403,747 |
| Turnover | £13,392,952 | ||
| Cost of Sales | £8,157,497 | £15,798,940 | £11,425,376 |
| Gross Profit | £316,916 | £1,967,576 | |
| Admin Expenses | £161,884 | £1,970,447 | £1,089,019 |
| Staff Costs | £592,046 | £1,421,279 | £1,336,614 |
| Operating Profit | £376,189 | £887,980 | |
| Profit Before Tax | £110,500 | (£3,546,390) | £816,835 |
| Tax | £0 | (£150,048) | (£103,264) |
| Profit for Period | £110,500 | (£3,396,342) | £920,099 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Other filing | |||
| 29 October 2025 | Accounts filing | |||
| 29 October 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Newbridge
Chippenham
Henley Road Outhill
Ballymena
Birmingham
Birmingham
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →