Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Warrendale Eggs Limited
- Incorporated
- 4 October 2022 (4 years)
- Previously known as
- Warrendale Pasture Eggs Limited (until 6 July 2023)Watton Farms Limited (until 27 June 2023)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Quarry House Cattle HillWarterYorkYO42 1XG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 October 2022
British
Born March 1961 (65)
Director · Appointed 4 October 2022
British
Born August 1984 (42)
Officer history (1 former)
12 January 2026
Resigned Morley, Kevin as Director
1 January 2024
Appointed Morley, Kevin as Director
4 October 2022
4 October 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 12305239
Former controllers (1)
31 July 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 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 This company 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 · small accounts
- Net Assets
- £68,304
- Cash
- £377,274
- Employees
- 66
Trend
Cash
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1,443,137 | £1,390,668 | |
| Debtors | £1,865,933 | £764,323 | £120 |
| Cash | £377,274 | £138,846 | |
| Creditors (< 1 year) | £3,750,380 | £2,436,458 | £20 |
| Net Current Assets | (£1,335,118) | £100 | |
| Net Assets | £68,304 | ||
| Shareholder Funds | £68,304 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 January 2026 | Termination of appointment of a director | 1 | ||
| 22 October 2025 | Accounts for a small company | 31 December 2024 | ||
| 3 October 2025 | Confirmation statement with no updates | 3 October 2025 | 3 | |
| 20 March 2025 | Accounts for a small company | 31 December 2023 | 13 | |
| 20 December 2024 | Previous accounting period shortened | 1 |
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