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Warrendale Group Limited

Warrendale Group Limited is an active company incorporated on 31 December 2002 with the registered office located in York, East Riding of Yorkshire. Warrendale Group Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04626564
Private limited company
Age
22 years
Incorporated 31 December 2002
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
High Warrendale Farm
Warter
York
East Yorkshire
YO42 1XG
Same address since incorporation
Telephone
01759 361254
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • Secretary • PSC • Farmer • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Aug 1984
Director • Farmer • British • Lives in England • Born in Feb 1962
Mrs Rachel Margaret Bloom
PSC • British • Lives in UK • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
RJST Limited
Rachel Margaret Bloom is a mutual person.
Active
The Yorkshire Pudding Pie Company Ltd
Mr James Richard Thornton is a mutual person.
Active
JRT Farms Ltd
Mr James Richard Thornton is a mutual person.
Active
Warrendale Poultry Limited
Mr James Cubitt Bloom is a mutual person.
Active
Priory Pullets Limited
Mr James Richard Thornton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£484K
Increased by £230K (+91%)
Turnover
£59.96M
Increased by £4.68M (+8%)
Employees
108
Decreased by 13 (-11%)
Total Assets
£50.38M
Decreased by £334K (-1%)
Total Liabilities
-£38.02M
Decreased by £3.02M (-7%)
Net Assets
£12.36M
Increased by £2.68M (+28%)
Debt Ratio (%)
75%
Decreased by 5.45% (-7%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2023
Submitted on 28 Feb 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 24 Feb 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 20 Dec 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 15 Jul 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 11 Mar 2024
Registration of charge 046265640029, created on 8 January 2024
Submitted on 9 Jan 2024
Registration of charge 046265640030, created on 8 January 2024
Submitted on 9 Jan 2024
Registration of charge 046265640031, created on 8 January 2024
Submitted on 9 Jan 2024
Registration of charge 046265640032, created on 8 January 2024
Submitted on 9 Jan 2024
Registration of charge 046265640033, created on 8 January 2024
Submitted on 9 Jan 2024
Repayment History
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