Warrendale Wagyu Limited

Active10928726 Private limited company
Incorporated
23 August 2017 (9 years)
Industry
Production of meat and poultry meat products (10130)
Directors
Natasha Margaret Bloom
Jamie Arthur Brownrigg
Thomas Edward Richardson
Accounts type
Full
Region
Yorkshire
Address
Quarry House Cattle Hill
Warter
York
YO42 1XG

Filing status

Accounts due
29 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Bloom, Natasha Margaret
Director · Appointed 4 October 2018
British
Born April 1991 (35)
Brownrigg, Jamie Arthur
Director · Appointed 10 April 2018
British
Born July 1978 (48)
Richardson, Thomas Edward
Director · Appointed 10 April 2018
British
Born December 1978 (47)
Director · Appointed 23 August 2017
British
Born March 1961 (65)
Director · Appointed 23 August 2017
British
Born August 1984 (42)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 14396324
Former controllers (1)
7 December 2023
Ceased Warrendale Group 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 This company 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 · full accounts

Net Assets
£1,129,310
Cash
£174,947
Profit Before Tax
£177,035
Employees
30
Return on Equity
15%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2024 (£129,699) £285,436 £250,046 £379,933 £1,129,310
Balance sheet detail
202420232022202120202019
Fixed Assets£616,340£684,693£656,479£183,660£73,081£74,852
Current Assets£2,618,124£2,078,960£1,299,759
Debtors£7,586,303£4,584,445£3,010,691£2,109,697£1,418,949£753,310
Cash£174,947£47,495£975£121£48£291
Creditors (< 1 year)£7,547,473£3,313,030£2,877,907£1,729,146£953,333£1,503,510
Creditors (> 1 year)£126,597£1,889,302£823,373£818,135£910,230
Net Current Assets£697,494£551,284£888,978£1,125,627(£203,751)
Net Assets£1,129,310£379,933£250,046£285,436(£129,699)
Shareholder Funds£1,129,310£379,933£250,046£285,436(£129,699)

What Warrendale Wagyu say about themselves

“Shop premium British Wagyu beef online at Warrendale Wagyu. Award-winning steaks, burgers and roasting joints, expertly prepared with UK next day delivery.”

— from warrendale-wagyu.co.uk

Filings 39

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates16 April 2026
22 October 2025Full accounts31 December 2024
17 April 2025Confirmation statement with no updates16 April 2025
28 February 2025Accounts for a small company31 December 2023
24 December 2024Previous accounting period shortened
Show all 39 filings

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