Priory Holdco Limited

Active10986046 Private limited company
Incorporated
28 September 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
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
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2017
British
Born March 1961 (65)
Director · Appointed 28 September 2017
British
Born August 1984 (42)
Officer history (2 former)
15 August 2023
Resigned Green, Matthew Richard as Director
21 February 2018
Resigned Calvert, Mark Andrew as Director
28 September 2017
Appointed Bloom, James Cubitt as Director
28 September 2017
Appointed Thornton, James as Director
28 September 2017
Appointed Calvert, Mark Andrew as Director
28 September 2017
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 (3)
7 July 2023
Ceased Warrendale Group Limited — Owns 75–100% of shares
22 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 This company 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 · small accounts

Net Assets
(£1,161,271)
Cash
£16,155
Debt Ratio
145%
Current Ratio
1.7x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£144,534) (£128,907) (£1,075,669) (£1,613,524) (£1,258,650) (£1,161,271)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,556,356£1,558,641£1,576,327£1,481,608£2,458,393£2,463,181
Current Assets£1,037,919£895,572£498,680£350,288£327,268£302,354
Debtors£1,021,764£894,051£267,142£350,287£327,263£301,996
Cash£16,155£1,521£231,538£1£5£358
Creditors (< 1 year)£595,918£46,126£531,825£2,907,565£73,230£68,731
Creditors (> 1 year)£3,632,360£3,156,706£0£2,841,338£2,841,338
Net Current Assets£442,001£849,446(£33,145)(£2,557,277)£254,038£233,623
Net Assets(£1,161,271)(£1,258,650)(£1,613,524)(£1,075,669)(£128,907)(£144,534)
Shareholder Funds(£1,161,271)(£1,258,650)(£1,613,524)(£1,075,669)(£128,907)(£144,534)

Filings

Filing history not loaded yet. See it on Companies House

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