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Warrendale Pullets 2023 Limited

Warrendale Pullets 2023 Limited is an active company incorporated on 12 August 2004 with the registered office located in York, East Riding of Yorkshire. Warrendale Pullets 2023 Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05204746
Private limited company
Age
21 years
Incorporated 12 August 2004
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 29 December 2024
Due by 29 September 2025 (21 days remaining)
Contact
Address
Quarry House Cattle Hill
Warter
York
YO42 1XG
England
Same address for the past 9 years
Telephone
01759488048
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
WF Legacy Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wot-An-Egg Limited
James Richard Thornton is a mutual person.
Active
Wot-An-Egg 2020 Ltd
James Richard Thornton is a mutual person.
Active
Warrendale Properties Limited
James Richard Thornton is a mutual person.
Active
Warrendale Poultry Limited
James Richard Thornton is a mutual person.
Active
Bridge House Watton Limited
James Richard Thornton is a mutual person.
Active
North Poplar Farm Limited
James Richard Thornton is a mutual person.
Active
Warrendale Farms Limited
James Richard Thornton is a mutual person.
Active
Bloom Holdco Limited
James Richard Thornton is a mutual person.
Active
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
£16.49K
Increased by £16.49K (%)
Turnover
£7.84M
Decreased by £7.4M (-49%)
Employees
18
Decreased by 26 (-59%)
Total Assets
£853.38K
Decreased by £3.25M (-79%)
Total Liabilities
-£5.26M
Decreased by £3.36M (-39%)
Net Assets
-£4.41M
Increased by £109.5K (-2%)
Debt Ratio (%)
616%
Increased by 406.27% (+193%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Full Accounts Submitted
6 Months Ago on 3 Mar 2025
Accounting Period Shortened
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 15 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
2 Years Ago on 16 Aug 2023
Matthew Richard Green Resigned
2 Years Ago on 15 Aug 2023
Warrendale Group Limited (PSC) Resigned
2 Years 2 Months Ago on 7 Jul 2023
Warrendale Farms Limited (PSC) Details Changed
2 Years 2 Months Ago on 6 Jul 2023
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Documents
Confirmation statement made on 10 April 2025 with no updates
Submitted on 11 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 3 Mar 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 23 Dec 2024
Full accounts made up to 31 December 2022
Submitted on 15 Jun 2024
Confirmation statement made on 10 April 2024 with updates
Submitted on 12 Apr 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 20 Dec 2023
Certificate of change of name
Submitted on 22 Aug 2023
Satisfaction of charge 052047460002 in full
Submitted on 16 Aug 2023
Notification of Wf Legacy Holdings Limited as a person with significant control on 7 July 2023
Submitted on 15 Aug 2023
Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023
Submitted on 15 Aug 2023
Repayment History
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