نبذة عنالأعمال التجارية
المساعدةالخصوصيةالشروط
الملخصالقانونية والوضع القانونيالجدول الزمنيالشبكةالملكية والإدارةالمساهمونالمستفيد الحقيقي النهائيالجغرافياالبيانات الماليةالصحة الماليةالمستندات
الملخصالقانونية والوضع القانونيالجدول الزمنيالشبكةالملكية والإدارةالمساهمونالمستفيد الحقيقي النهائيالجغرافياالبيانات الماليةالصحة الماليةالمستندات

WARRENDALE POULTRY LIMITED

🇬🇧المملكة المتحدة•Private Limited Company (Ltd.)•نشط

الملخص

البلد🇬🇧المملكة المتحدة
الحالةنشط
رقم التسجيل12305239
تأسست08/11/2019
الغرضأنشطة الخدمات الأخرى غير مذكورة ولا داخلة في مكان آخر
العنوانHigh Warrendale Farm, Warter, York, YO42 1XG
بيان التأكيدالاستحقاق التالي: 14/04/2027; آخر مكياج: —

القانونية والوضع القانوني

الشكل القانونيPrivate Limited Company (Ltd.)
الحالةنشط
تاريخ التسجيل08/11/2019
هيئة السجلCompanies House
رأس المال المسجل—

المصدر: UK Companies House · آخر تحديث: 02/12/2025

الجدول الزمني (18 الأحداث)

29/10/2025

الحسابات السنوية المودعة

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

عرض الملف في المستندات

29/10/2025

الحسابات السنوية المودعة

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

عرض الملف في المستندات

08/11/2019

تعيين James Thornton (شخص)

تم تعيينه كـ Director

الشبكة

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عمق الشبكة

الملكية والإدارة

Persons with significant control

Warrendale Group Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

تم التعيين: 31/03/2020

87.5%
James Thornton

75–100% shares · 75–100% voting rights · Right to appoint directors

تم التعيين: 08/11/2019 · استقال: 31/03/2020

87.5%
Amelia Thornton

75–100% shares · 75–100% voting rights · Right to appoint directors

تم التعيين: 08/11/2019 · استقال: 31/03/2020

87.5%

Officers & directors

James Cubitt Bloom

Director

تم التعيين: 31/03/2020

—
James Thornton

Director

تم التعيين: 08/11/2019

—

الجدول الزمني للملكية (5 التغييرات)

31/03/2020

تعيين Warrendale Group Limited (الشركة)

owns or controls

31/03/2020

استقالة James Thornton (شخص)

شخص ذو سيطرة كبيرة

08/11/2019

تعيين Amelia Thornton (شخص)

شخص ذو سيطرة كبيرة

المساهمون

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الجغرافيا

المقر الرئيسي

High Warrendale Farm

Warter

York

YO42 1XG

البيانات المالية

الأرقام الرئيسية من إيداعات الحسابات السنوية.

تحويل إلى

2022

إجمالي الربح: £-1.2M

الأرقام الرئيسية

الربح / (الخسارة)

2020—
2021£0
2022£190,136
2023£10,315

إجمالي الربح

2020—
2021—
2022£‎-1,194,180
2023£911,164

الأرباح التشغيلية

2020—
2021—
2022£‎-1,911,018
2023£278,840

الإيرادات الأخرى

2020—
2021£0
2022£562,171
2023£49,108

إجمالي الأصول

2020£1
2021£1
2022£‎-2,960,536
2023£638,752

Net Assets Liabilities

2020—
2021£1
2022£4,999
2023£‎-2,960,536

Equity

2020£1
2021£1
2022£‎-2,960,536
2023£638,752

Current Assets

2020—
2021£1
2022—
2023—

Net Current Assets Liabilities

2020£‎-379
2021£‎-379
2022£‎-482,277
2023£‎-3,103,234

Total Assets Less Current Liabilities

2020£1
2021£1
2022£‎-482,675
2023£‎-2,514,491

Cash Bank On Hand

2020—
2021£0
2022£45,763
2023£0

Debtors

2020£1
2021£1
2022£1,218,540
2023£336,060

Other Debtors

2020—
2021£0
2022£500
2023£22,796

Creditors

2020£380
2021£380
2022£782,026
2023£4,149,476

Trade Creditors Trade Payables

2020—
2021£0
2022£3,000
2023£2,071,279

Other Creditors

2020—
2021£0
2022£0
2023£136,553

Amounts Owed To Group Undertakings

2020£380
2021£380
2022£200
2023£973,896

Investments Fixed Assets

2020£380
2021£380
2022£398
2023£398

Issue Equity Instruments

2020—
2021—
2022—
2023£100

Average Number Employees During Period

20202
20210
202250
202351

المصاريف الإدارية

2020—
2021£5,000
2022£1,279,009
2023£681,432

Accrued Liabilities Deferred Income

2020—
2021—
2022£2,500
2023£138,932

Accumulated Amortisation Impairment Intangible Assets

2020—
2021—
2022£172
2023£0

Accumulated Depreciation Impairment Property Plant Equipment

2020—
2021—
2022£1,499,645
2023£0

Additions Other Than Through Business Combinations Property Plant Equipment

2020—
2021—
2022£194,820
2023£127,794

Amounts Owed By Group Undertakings

2020£1
2021£1
2022£1,214,220
2023£0

Audit Fees Expenses

2020—
2021£3,500
2022£16,250
2023—

Bank Borrowings

2020—
2021£0
2022£1,264,000
2023£572,721

Bank Borrowings Overdrafts

2020—
2021£0
2022£487,674
2023£446,045

Bank Overdrafts

2020—
2021—
2022£0
2023£687,901

Biological Assets Current

2020—
2021—
2022£641,091
2023£641,091

Cost Sales

2020—
2021£0
2022£11,231,972
2023£9,121,619

Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit

2020—
2021£0
2022£1,562,941
2023£‎-1,047,301

Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences

2020—
2021£0
2022£‎-3,883
2023£0

Fixed Assets

2020—
2021—
2022£398
2023£588,743

Further Item Interest Expense Component Total Interest Expense

2020—
2021—
2022£0
2023£110

Future Minimum Lease Payments Under Non-cancellable Operating Leases

2020—
2021—
2022£0
2023£4,605,183

Gain Loss On Disposals Other Non-current Assets

2020—
2021—
2022£0
2023£3,379,324

Gross Profit Loss

2020—
2021—
2022£‎-1,194,180
2023£911,164

Increase From Amortisation Charge For Year Intangible Assets

2020—
2021—
2022£86
2023£688

Increase From Depreciation Charge For Year Property Plant Equipment

2020—
2021—
2022£120,680
2023£88,031

Intangible Assets

2020—
2021—
2022£0
2023£688

Intangible Assets Gross Cost

2020—
2021—
2022£860
2023£0

Interest Payable Similar Charges Finance Costs

2020—
2021£0
2022£86,085
2023£58,976

Investments In Group Undertakings

2020£380
2021£380
2022—
2023—

Investments In Subsidiaries

2020—
2021—
2022£398
2023£398

Operating Profit Loss

2020—
2021—
2022£‎-1,911,018
2023£278,840

Other Disposals Decrease In Amortisation Impairment Intangible Assets

2020—
2021—
2022—
2023£860

Other Disposals Decrease In Depreciation Impairment Property Plant Equipment

2020—
2021—
2022£1,315,566
2023£1,141,914

Other Disposals Intangible Assets

2020—
2021—
2022—
2023£860

Other Disposals Property Plant Equipment

2020—
2021—
2022£1,647,007
2023£1,239,149

Other Operating Income Format1

2020—
2021£0
2022£562,171
2023£49,108

Other Taxation Social Security Payable

2020—
2021—
2022£0
2023£14,239

Pension Other Post-employment Benefit Costs Other Pension Costs

2020—
2021£0
2022£20,546
2023—

Prepayments Accrued Income

2020—
2021—
2022£3,820
2023£302,298

Profit Loss On Ordinary Activities Before Tax

2020—
2021£‎-5,000
2022£‎-2,959,420
2023£3,599,188

Property Plant Equipment

2020—
2021—
2022£0
2023£587,657

Property Plant Equipment Gross Cost

2020—
2021—
2022£2,087,302
2023£0

Staff Costs Employee Benefits Expense

2020—
2021£0
2022£1,324,072
2023£1,097,367

Tax Expense Credit Applicable Tax Rate

2020—
2021—
2022£‎-950
2023£‎-562,290

Tax Increase Decrease Arising From Group Relief Tax Reconciliation

2020—
2021£0
2022£2,228
2023£38,674

Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss

2020—
2021£0
2022£190,136
2023£10,315

Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward

2020—
2021£950
2022£0
2023—

Tax Tax Credit On Profit Or Loss On Ordinary Activities

2020—
2021£0
2022£‎-3,883
2023£0

Total Borrowings

2020—
2021—
2022£487,674
2023£446,045

Total Inventories

2020—
2021—
2022£69,091
2023£69,091

Trade Debtors Trade Receivables

2020—
2021—
2022£0
2023£10,966

Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets

2020—
2021—
2022£‎-860
2023—

Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment

2020—
2021—
2022£‎-53,582
2023£975,947

Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets

2020—
2021—
2022£‎-86
2023—

Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment

2020—
2021—
2022£‎-2,694,531
2023£445,762

Wages Salaries

2020—
2021£0
2022£1,219,160
2023—
متري2020202120222023
الربح / (الخسارة)—£0£190,136£10,315
إجمالي الربح——£‎-1,194,180£911,164
الأرباح التشغيلية——£‎-1,911,018£278,840
الإيرادات الأخرى—£0£562,171£49,108
إجمالي الأصول£1£1£‎-2,960,536£638,752
Net Assets Liabilities—£1£4,999£‎-2,960,536
Equity£1£1£‎-2,960,536£638,752
Current Assets—£1——
Net Current Assets Liabilities£‎-379£‎-379£‎-482,277£‎-3,103,234
Total Assets Less Current Liabilities£1£1£‎-482,675£‎-2,514,491
Cash Bank On Hand—£0£45,763£0
Debtors£1£1£1,218,540£336,060
Other Debtors—£0£500£22,796
Creditors£380£380£782,026£4,149,476
Trade Creditors Trade Payables—£0£3,000£2,071,279
Other Creditors—£0£0£136,553
Amounts Owed To Group Undertakings£380£380£200£973,896
Investments Fixed Assets£380£380£398£398
Issue Equity Instruments———£100
Average Number Employees During Period205051
المصاريف الإدارية—£5,000£1,279,009£681,432
Accrued Liabilities Deferred Income——£2,500£138,932
Accumulated Amortisation Impairment Intangible Assets——£172£0
Accumulated Depreciation Impairment Property Plant Equipment——£1,499,645£0
Additions Other Than Through Business Combinations Property Plant Equipment——£194,820£127,794
Amounts Owed By Group Undertakings£1£1£1,214,220£0
Audit Fees Expenses—£3,500£16,250—
Bank Borrowings—£0£1,264,000£572,721
Bank Borrowings Overdrafts—£0£487,674£446,045
Bank Overdrafts——£0£687,901
Biological Assets Current——£641,091£641,091
Cost Sales—£0£11,231,972£9,121,619
Deferred Tax Expense Credit From Unrecognised Tax Loss Or Credit—£0£1,562,941£‎-1,047,301
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences—£0£‎-3,883£0
Fixed Assets——£398£588,743
Further Item Interest Expense Component Total Interest Expense——£0£110
Future Minimum Lease Payments Under Non-cancellable Operating Leases——£0£4,605,183
Gain Loss On Disposals Other Non-current Assets——£0£3,379,324
Gross Profit Loss——£‎-1,194,180£911,164
Increase From Amortisation Charge For Year Intangible Assets——£86£688
Increase From Depreciation Charge For Year Property Plant Equipment——£120,680£88,031
Intangible Assets——£0£688
Intangible Assets Gross Cost——£860£0
Interest Payable Similar Charges Finance Costs—£0£86,085£58,976
Investments In Group Undertakings£380£380——
Investments In Subsidiaries——£398£398
Operating Profit Loss——£‎-1,911,018£278,840
Other Disposals Decrease In Amortisation Impairment Intangible Assets———£860
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment——£1,315,566£1,141,914
Other Disposals Intangible Assets———£860
Other Disposals Property Plant Equipment——£1,647,007£1,239,149
Other Operating Income Format1—£0£562,171£49,108
Other Taxation Social Security Payable——£0£14,239
Pension Other Post-employment Benefit Costs Other Pension Costs—£0£20,546—
Prepayments Accrued Income——£3,820£302,298
Profit Loss On Ordinary Activities Before Tax—£‎-5,000£‎-2,959,420£3,599,188
Property Plant Equipment——£0£587,657
Property Plant Equipment Gross Cost——£2,087,302£0
Staff Costs Employee Benefits Expense—£0£1,324,072£1,097,367
Tax Expense Credit Applicable Tax Rate——£‎-950£‎-562,290
Tax Increase Decrease Arising From Group Relief Tax Reconciliation—£0£2,228£38,674
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss—£0£190,136£10,315
Tax Increase Decrease From Effect Unrelieved Tax Losses Carried Forward—£950£0—
Tax Tax Credit On Profit Or Loss On Ordinary Activities—£0£‎-3,883£0
Total Borrowings——£487,674£446,045
Total Inventories——£69,091£69,091
Trade Debtors Trade Receivables——£0£10,966
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets——£‎-860—
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment——£‎-53,582£975,947
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets——£‎-86—
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment——£‎-2,694,531£445,762
Wages Salaries—£0£1,219,160—

المستندات

ذكاء المستندات

قريبًا

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اطرح أسئلة حول الإيداعات والمستخرجات—سيقرأ الذكاء الاصطناعي المستندات ويجيب في سياقها.

Confirmation statement

31/03/2026

عرض

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

29/10/2025

عرض

Audit exemption statement of guarantee by parent company for period ending 31/12/24

29/10/2025

عرض

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

29/10/2025

عرض

Audit exemption subsidiary accounts made up to 31 December 2024

29/10/2025

عرض

Confirmation statement

31/03/2025

عرض

Full accounts made up to 31 December 2023

03/03/2025

عرض

Previous accounting period shortened from 30 December 2023 to 29 December 2023

20/12/2024

عرض

Full accounts made up to 31 December 2022

20/05/2024

عرض

عرض 1–10 من 32

1 / 4

تصفح المزيد من الشركات والأشخاص

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪CLOVERWOOD LIMITEDJOSEPH SMITH🇬🇧WALLER, SusanKRESIMIR DOBRILOVIC
نمو الربح / (الخسارة) سنوياً (2022 مقابل 2023)نمو الربح / (الخسارة) سنوياً
-94.6‎%‎
عائد على الأصول (صافٍ) (2023)عائد على الأصول (صافٍ)
1.6‎%‎
نسبة حقوق الملكية (2023)نسبة حقوق الملكية
100‎%‎
عائد على الأصول (تشغيلي) (2023)عائد على الأصول (تشغيلي)
43.7‎%‎
نمو إجمالي الأصول سنوياً (2022 مقابل 2023)نمو إجمالي الأصول سنوياً
+121.6‎%‎

الصحة المالية

نِسَب مُشتَقّة من الحسابات السنوية. تُخفَى القيم عند غياب البيانات أو عدم معناها.

النمو

نمو إجمالي الأصول سنوياً (2021 مقابل 2022)
-296,053,700‎%‎
نمو صافي الأصول المتداولة سنوياً (2021 مقابل 2022)
-127,149.9‎%‎
نمو الربح / (الخسارة) سنوياً (2022 مقابل 2023)
-94.6‎%‎
نمو إجمالي الأصول سنوياً (2022 مقابل 2023)
+121.6‎%‎
نمو صافي الأصول المتداولة سنوياً (2022 مقابل 2023)
-543.5‎%‎
  1. –
  2. –
  3. –WARRENDALE POULTRY LIMITED
معدل نمو مركب لإجمالي الأصول (2020–2023)
+8,512.1‎%‎

الكفاءة والعائد

ربح / (خسارة) لكل موظف (2022)
‏3,803 UK£
عائد على الأصول (صافٍ) (2023)
1.6‎%‎
عائد على الأصول (تشغيلي) (2023)
43.7‎%‎
ربح / (خسارة) لكل موظف (2023)
‏202 UK£

رأس المال العامل والسيولة

صافي الأصول المتداولة (2020)
‏‎-379 UK£
صافي الأصول المتداولة (2021)
‏‎-379 UK£
صافي الأصول المتداولة (2022)
‏‎-482,277 UK£
صافي الأصول المتداولة (2023)
‏‎-3,103,234 UK£

هيكل رأس المال

نسبة حقوق الملكية (2020)
100‎%‎
نسبة حقوق الملكية (2021)
100‎%‎
نسبة حقوق الملكية (2023)
100‎%‎

الجودة والمزيج

ربح تشغيلي كنسبة من الربح الإجمالي (2023)
30.6‎%‎
الصفحة الرئيسية
المملكة المتحدة
York