Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 27 September 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Warburtons 1876 Limited
- Incorporated
- 19 February 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- William Brett WarburtonWilliam Ross Warburton
- Accounts type
- Group
- Region
- North West
- Address
- Back O' Th' Bank HouseHereford StreetBoltonBL1 8HJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2013
British
Born June 1957 (69)
Director · Appointed 19 February 2013
British
Born October 1955 (71)
Director · Appointed 19 February 2013
British
Born June 1958 (68)
Officer history (1 former)
28 February 2020
Resigned Healey, John as Secretary
21 February 2013
Appointed Healey, John as Secretary
19 February 2013
19 February 2013
19 February 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1955 (71)
British
Born June 1958 (68)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Warburtons 1876 Limited This company
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 Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Group of companies' accounts | 27 September 2025 | ||
| 20 February 2026 | Confirmation statement with updates | 19 February 2026 | ||
| 27 June 2025 | Group of companies' accounts | 28 September 2024 | ||
| 24 February 2025 | Confirmation statement with updates | 19 February 2025 | ||
| 19 June 2024 | Group of companies' accounts | 30 September 2023 |
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