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Wagyu Holdco Limited

Wagyu Holdco Limited is an active company incorporated on 4 October 2022 with the registered office located in York, East Riding of Yorkshire. Wagyu Holdco Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 8 months ago
Company No
14396324
Private limited company
Age
2 years 11 months
Incorporated 4 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (11 months ago)
Next confirmation dated 3 October 2025
Due by 17 October 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Quarry House Cattle Hill
Warter
York
YO42 1XG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1984
Director • British • Lives in England • Born in Mar 1961
Warrendale Group Limited
PSC
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Mutual Companies
Wot-An-Egg Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Wot-An-Egg 2020 Ltd
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Warrendale Properties Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Bridge House Watton Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
North Poplar Farm Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Warrendale Farms Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Bloom Holdco Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Warrendale Feedstock Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18.12K
Increased by £18.12K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.23K
Increased by £18.13K (+18132%)
Total Liabilities
-£22.83K
Increased by £22.83K (%)
Net Assets
-£4.6K
Decreased by £4.7K (-4702%)
Debt Ratio (%)
125%
Increased by 125.24% (%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 12 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 27 Oct 2023
Warrendale Farms Limited (PSC) Details Changed
2 Years 2 Months Ago on 6 Jul 2023
Accounting Period Shortened
2 Years 2 Months Ago on 19 Jun 2023
Incorporated
2 Years 11 Months Ago on 4 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 12 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 12 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 12 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 12 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 3 October 2024 with no updates
Submitted on 7 Oct 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 3 October 2023 with updates
Submitted on 27 Oct 2023
Statement of capital following an allotment of shares on 17 August 2023
Submitted on 27 Oct 2023
Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023
Submitted on 27 Jul 2023
Repayment History
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