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Warrendale Wagyu Limited

Warrendale Wagyu Limited is an active company incorporated on 23 August 2017 with the registered office located in York, East Riding of Yorkshire. Warrendale Wagyu Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10928726
Private limited company
Age
8 years
Incorporated 23 August 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 April 2025 (4 months ago)
Next confirmation dated 16 April 2026
Due by 30 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 Small
Next accounts for period 29 December 2024
Due by 29 September 2025 (22 days remaining)
Contact
Address
Quarry House Cattle Hill
Warter
York
East Yorkshire
YO42 1XG
England
Same address since incorporation
Telephone
01759 361254
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Wot-A-Hen Limited
James Cubitt Bloom and Mr James Thornton are mutual people.
Active
Priory Holdco Limited
James Cubitt Bloom and Mr James Thornton are mutual people.
Active
Wot-An-Egg Limited
James Cubitt Bloom is a mutual person.
Active
RJST Limited
James Cubitt Bloom is a mutual person.
Active
Original Wagyu Limited
James Cubitt Bloom is a mutual person.
Active
Delta Wagyu Europe Limited
James Cubitt Bloom is a mutual person.
Active
Westwood Energy Limited
James Cubitt Bloom is a mutual person.
Active
Wot-A-Hen 2018 Limited
James Cubitt Bloom is a mutual person.
Active
Brands
Warrendale Wagyu
Warrendale Wagyu is a Yorkshire-based business that provides British Wagyu beef directly to consumers.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£47.5K
Increased by £46.52K (+4771%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 6 (+38%)
Total Assets
£6.21M
Increased by £2.13M (+52%)
Total Liabilities
-£5.26M
Increased by £1.55M (+42%)
Net Assets
£954.36K
Increased by £574.43K (+151%)
Debt Ratio (%)
85%
Decreased by 6.06% (-7%)
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Small Accounts Submitted
6 Months Ago on 28 Feb 2025
Accounting Period Shortened
8 Months Ago on 24 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 22 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 21 Dec 2023
Accounting Period Shortened
1 Year 8 Months Ago on 20 Dec 2023
Warrendale Group Limited (PSC) Resigned
1 Year 9 Months Ago on 7 Dec 2023
Wagyu Holdco Limited (PSC) Appointed
1 Year 9 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 16 April 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Feb 2025
Previous accounting period shortened from 30 December 2023 to 29 December 2023
Submitted on 24 Dec 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 May 2024
Confirmation statement made on 16 April 2024 with updates
Submitted on 19 Apr 2024
Satisfaction of charge 109287260001 in full
Submitted on 22 Dec 2023
Registration of charge 109287260002, created on 21 December 2023
Submitted on 22 Dec 2023
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 20 Dec 2023
Notification of Wagyu Holdco Limited as a person with significant control on 7 December 2023
Submitted on 13 Dec 2023
Cessation of Warrendale Group Limited as a person with significant control on 7 December 2023
Submitted on 13 Dec 2023
Repayment History
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