Warburtons Asset Management Limited

Active06195438 Private limited company
Incorporated
30 March 2007 (19 years)
Previously known as
Warburtons Asset Managements Limited (until 13 June 2007)
Crossco (1023) Limited (until 5 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Back O Th Bank House
Hereford Street
Bolton
BL1 8HJ

Filing status

Accounts due
29 June 2027
Last accounts
27 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2007
British
Born June 1957 (69)
Director · Appointed 11 June 2007
British
Born October 1955 (71)
Director · Appointed 11 June 2007
British
Born June 1958 (68)
Officer history (4 former)
28 February 2020
Resigned Healey, John Michael as Secretary
14 March 2008
Appointed Healey, John Michael as Secretary
14 March 2008
Resigned Mcmullan, Roger Neil as Secretary
11 June 2007
Appointed Warburton, Jonathan as Director
11 June 2007
Appointed Warburton, William Brett as Director
11 June 2007
Appointed Warburton, William Ross as Director
11 June 2007
Appointed Mcmullan, Roger Neil as Secretary
11 June 2007
Resigned Prima Secretary Limited as Corporate Secretary
11 June 2007
Resigned Prima Director Limited as Corporate Director
30 March 2007
Appointed Prima Secretary Limited as Corporate Secretary
30 March 2007
Appointed Prima Director Limited as Corporate 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
Limited Company
Reg. no. 00178711

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Alliedtropic Limited Owns 75–100% of shares
Batch Ventures LLP Right to 75–100% of surplus assets
Warburtons Holdings Limited Owns 75–100% of shares
Warburtons Limited Owns 75–100% of shares
Burneys Limited Owns 75–100% of shares
RBJ Foods Limited Owns 75–100% of shares
Warburtons Asset Management Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Accounts for a dormant company27 September 2025
8 April 2026Confirmation statement with no updates30 March 2026
27 June 2025Accounts for a dormant company28 September 2024
4 April 2025Confirmation statement with no updates30 March 2025
18 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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