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WF Legacy Holdings Limited

WF Legacy Holdings Limited is an active company incorporated on 4 July 2023 with the registered office located in York, East Riding of Yorkshire. WF Legacy Holdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14979313
Private limited company
Age
2 years 6 months
Incorporated 4 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (6 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 4 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Quarry House Cattle Hill
Warter
York
YO42 1XG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Farmer • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Aug 1984
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
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
Everingham Farms Limited
James Cubitt Bloom and James Richard Thornton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£5.55K
Total Liabilities
-£5.45K
Net Assets
£100
Debt Ratio (%)
98%
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 29 Oct 2025
Confirmation Submitted
6 Months Ago on 3 Jul 2025
Accounting Period Extended
9 Months Ago on 7 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 3 Jul 2024
Warrendale Farms Limited (PSC) Details Changed
2 Years 6 Months Ago on 6 Jul 2023
Incorporated
2 Years 6 Months Ago on 4 Jul 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Oct 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 3 Jul 2025
Previous accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Change of details for Warrendale Farms Limited as a person with significant control on 6 July 2023
Submitted on 27 Jul 2023
Incorporation
Submitted on 4 Jul 2023
Repayment History
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