Wot-A-Hen Limited

Active09923878 Private limited company
Incorporated
21 December 2015 (10 years)
Previously known as
Wot-An-Egg Limited (until 24 October 2018)
Wot-A-Hen Limited (until 17 May 2018)
Wot-A-Pullet Limited (until 13 December 2016)
Earlier: Noble Pullets Limited
This list may be incomplete. See all names on Companies House
Industry
Raising of poultry (01470)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Quarry House
Warter
York
YO42 1XG

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2017
British
Born August 1984 (42)
Director · Appointed 21 December 2015
British
Born March 1961 (65)
Officer history (2 former)
20 September 2017
Appointed Thornton, James as Director
26 January 2016
Resigned Bloom, Rachel Margaret as Director
26 January 2016
Resigned Green, Matthew Richard as Director
21 December 2015
Appointed Bloom, James Cubitt as Director
21 December 2015
Appointed Bloom, Rachel Margaret as Director
21 December 2015
Appointed Green, Matthew Richard as Director

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 (4)
7 July 2023
Ceased Warrendale Group Limited — Owns 75–100% of shares
22 June 2023
Ceased Warrendale Poultry Limited — Owns 25–50% of shares
10 April 2020
Ceased Warrendale Farms Limited — Owns 75–100% of shares
20 September 2017
Ceased Wot-A-Pullet 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 Owns 75–100% of shares
Wot-A-Hen 2018 Limited Owns 75–100% of shares
Wot-A-Hen Limited This company 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

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 (£237,486) (£448,145) (£799,413) £0 £0
Balance sheet detail
20232022202120202019
Fixed Assets£0£51,802£34,324£18,100
Current Assets£0£1,012,491£814,862£207,572
Debtors£0£604,881£462,136£131,263
Creditors (< 1 year)£0£1,859,852£1,293,506£460,058
Net Current Assets£0(£847,361)(£478,644)(£252,486)
Net Assets£0(£799,413)(£448,145)(£237,486)
Shareholder Funds£0£0(£799,413)(£448,145)(£237,486)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates10 April 2026
31 October 2025Other filing
31 October 2025Other filing
31 October 2025Accounts filing
31 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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