Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Warrendale Poultry Limited
- Incorporated
- 8 November 2019 (7 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- High Warrendale FarmWarterYorkYO42 1XG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2020
Also at Warrendale Group Limited · more companies
British
Born March 1961 (65)
Director · Appointed 8 November 2019
British
Born August 1984 (42)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04626564
Former controllers (1)
31 March 2020
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 This company 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
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £638,752
- Cash
- £88,760
- Profit Before Tax
- £3,599,188
- Employees
- 51
- Return on Equity
- 563%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £100 | £588,743 | £398 | £380 |
| Current Assets | £1,264,303 | |||
| Debtors | £2,984,020 | £336,060 | £1,218,540 | £1 |
| Cash | £88,760 | £0 | £45,763 | |
| Creditors (< 1 year) | £2,434,128 | £4,149,476 | £782,026 | £380 |
| Creditors (> 1 year) | £0 | £446,045 | £487,674 | |
| Net Current Assets | £638,652 | (£3,103,234) | £482,277 | (£379) |
| Net Assets | £638,752 | (£2,960,536) | (£4,999) | |
| Shareholder Funds | £638,752 | (£2,960,536) | (£4,999) | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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