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Warburtons Limited

Warburtons Limited is an active company incorporated on 29 December 1921 with the registered office located in Bolton, Greater Manchester. Warburtons Limited was registered 103 years ago.
Status
Active
Active since incorporation
Company No
00178711
Private limited company
Age
103 years
Incorporated 29 December 1921
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 25 April 2025 (5 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct ⟶ 28 Sep 2024 (12 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Back O Th Bank House
Hereford Street
Bolton
Lancashire
BL1 8HJ
Same address for the past 28 years
Telephone
01204523551
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
William Ross Warburton
Director • Director • British • Lives in UK • Born in Oct 1955
Mr David Andrew Light
Director • British • Lives in UK • Born in Feb 1962
Roger Alexander White
Director • British • Lives in Scotland • Born in Feb 1965
Mark John Lane
Director • Finance Director • British • Lives in England • Born in Dec 1970
Jonathan Warburton
Director • British • Lives in England • Born in Jun 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
RBJ Foods Limited
Jonathan Warburton, William Brett Warburton, and 1 more are mutual people.
Active
Alliedtropic Limited
Jonathan Warburton, William Brett Warburton, and 1 more are mutual people.
Active
Warburtons Asset Management Limited
Jonathan Warburton, William Brett Warburton, and 1 more are mutual people.
Active
Warburtons 1876 Limited
Jonathan Warburton, William Brett Warburton, and 1 more are mutual people.
Active
H D W 2007 Limited
Jonathan Warburton and William Brett Warburton are mutual people.
Active
Warburtons Holdings Limited
Jonathan Warburton and William Ross Warburton are mutual people.
Active
Burneys Limited
Mark John Lane is a mutual person.
Active
Seachill UK Limited
Steve Murrells is a mutual person.
Active
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Brands
Warburtons
Warburtons is a bakery brand in the UK, producing a range of baked goods including bread, rolls, crumpets, and bagels.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep ⟶ 28 Sep 2024
Traded for 12 months
Cash in Bank
£48.99M
Increased by £25.21M (+106%)
Turnover
£743.15M
Increased by £31.82M (+4%)
Employees
4.96K
Increased by 7 (0%)
Total Assets
£679.68M
Increased by £31.09M (+5%)
Total Liabilities
-£191.62M
Increased by £15.09M (+9%)
Net Assets
£488.06M
Increased by £16.01M (+3%)
Debt Ratio (%)
28%
Increased by 0.97% (+4%)
See 10 Year Full Financials
Latest Activity
Mr Mark John Lane Appointed
20 Days Ago on 1 Oct 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Mr Steve Murrells Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Mr Roger Alexander White Appointed
1 Year 1 Month Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Apr 2024
Mr David Steven Morgan Appointed
1 Year 7 Months Ago on 1 Mar 2024
David Andrew Light Resigned
1 Year 8 Months Ago on 9 Feb 2024
Andrew Thomas Higginson Resigned
2 Years Ago on 25 Sep 2023
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Documents
Appointment of Mr Mark John Lane as a director on 1 October 2025
Submitted on 1 Oct 2025
Full accounts made up to 28 September 2024
Submitted on 10 Jun 2025
Appointment of Mr Steve Murrells as a director on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 30 Apr 2025
Appointment of Mr Roger Alexander White as a director on 1 September 2024
Submitted on 2 Sep 2024
Full accounts made up to 30 September 2023
Submitted on 12 Jun 2024
Confirmation statement made on 25 April 2024 with no updates
Submitted on 27 Apr 2024
Appointment of Mr David Steven Morgan as a secretary on 1 March 2024
Submitted on 3 Mar 2024
Termination of appointment of David Andrew Light as a director on 9 February 2024
Submitted on 12 Feb 2024
Termination of appointment of Andrew Thomas Higginson as a director on 25 September 2023
Submitted on 27 Sep 2023
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Repayment History
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