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WARRENDALE POULTRY LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Activa

Resumen

País🇬🇧Reino Unido
EstadoActiva
Número de registro12305239
Fundada8/11/2019
Objeto socialOther service activities n.e.c.
DirecciónHigh Warrendale Farm, Warter, York, YO42 1XG
Declaración de confirmaciónPróximo vencimiento: 14/4/2027; Última elaboración: —

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoActiva
Fecha de registro8/11/2019
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 2/12/2025

Línea temporal (18 eventos)

29/10/2025

Cuentas anuales presentadas

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

Ver archivo en Documentos

29/10/2025

Cuentas anuales presentadas

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

Ver archivo en Documentos

8/11/2019

Nombramiento James Thornton (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Warrendale Group Limited

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

Nombrado el: 31/3/2020

87.5%
James Thornton

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

Nombrado el: 8/11/2019 · Dimitió el: 31/3/2020

87.5%
James Thornton

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

Nombrado el: 8/11/2019 · Dimitió el: 31/3/2020

87.5%

Officers & directors

James Cubitt Bloom

Director

Nombrado el: 31/3/2020

—
James Thornton

Director

Nombrado el: 8/11/2019

—

Línea temporal de propiedad (3 cambios)

31/3/2020

Nombramiento Warrendale Group Limited (empresa)

owns or controls

31/3/2020

Baja James Thornton (persona)

Persona con control significativo

8/11/2019

Nombramiento James Thornton (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

High Warrendale Farm

Warter

York

YO42 1XG

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2022

Beneficio bruto: £-1.2M

Cifras clave

Beneficio / (pérdida)

2020—
2021£0
2022£190.136
2023£10.315

Beneficio bruto

2020—
2021—
2022£-1.194.180
2023£911.164

Beneficio de explotación

2020—
2021—
2022£-1.911.018
2023£278.840

Otros ingresos

2020—
2021£0
2022£562.171
2023£49.108

Activo total

2020£1
2021£1
2022£-2.960.536
2023£638.752

Net Assets Liabilities

2020—
2021£1
2022£4999
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£3000
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

Gastos administrativos

2020—
2021£5000
2022£1.279.009
2023£681.432

Accrued Liabilities Deferred Income

2020—
2021—
2022£2500
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£3500
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£-3883
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£3820
2023£302.298

Profit Loss On Ordinary Activities Before Tax

2020—
2021£-5000
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£2228
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£-3883
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—
Métrica2020202120222023
Beneficio / (pérdida)—£0£190.136£10.315
Beneficio bruto——£-1.194.180£911.164
Beneficio de explotación——£-1.911.018£278.840
Otros ingresos—£0£562.171£49.108
Activo total£1£1£-2.960.536£638.752
Net Assets Liabilities—£1£4999£-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£3000£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
Gastos administrativos—£5000£1.279.009£681.432
Accrued Liabilities Deferred Income——£2500£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—£3500£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£-3883£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——£3820£302.298
Profit Loss On Ordinary Activities Before Tax—£-5000£-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£2228£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£-3883£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—

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Confirmation statement

31/3/2026

Ver

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

29/10/2025

Ver

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

29/10/2025

Ver

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

29/10/2025

Ver

Audit exemption subsidiary accounts made up to 31 December 2024

29/10/2025

Ver

Confirmation statement

31/3/2025

Ver

Full accounts made up to 31 December 2023

3/3/2025

Ver

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

20/12/2024

Ver

Full accounts made up to 31 December 2022

20/5/2024

Ver

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Beneficio / (pérdida) interanual (2022 vs. 2023)Beneficio / (pérdida) interanual
-94,6 %
Rentabilidad sobre activos (neta) (2023)Rentabilidad sobre activos (neta)
1,6 %
Ratio de fondos propios (2023)Ratio de fondos propios
100 %
Rentabilidad sobre activos (operativa) (2023)Rentabilidad sobre activos (operativa)
43,7 %
Activos totales interanuales (2022 vs. 2023)Activos totales interanuales
+121,6 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Activos totales interanuales (2021 vs. 2022)
-296.053.700 %
Activo circulante neto interanual (2021 vs. 2022)
-127.149,9 %
Beneficio / (pérdida) interanual (2022 vs. 2023)
-94,6 %
Activos totales interanuales (2022 vs. 2023)
+121,6 %
Activo circulante neto interanual (2022 vs. 2023)
-543,5 %
  1. –
  2. –
  3. –WARRENDALE POULTRY LIMITED
CAGR activos totales (2020–2023)
+8512,1 %

Eficiencia y rentabilidad

Beneficio / (pérdida) por empleado (2022)
3803 GBP
Rentabilidad sobre activos (neta) (2023)
1,6 %
Rentabilidad sobre activos (operativa) (2023)
43,7 %
Beneficio / (pérdida) por empleado (2023)
202 GBP

Capital circulante y liquidez

Activo circulante neto (2020)
-379 GBP
Activo circulante neto (2021)
-379 GBP
Activo circulante neto (2022)
-482.277 GBP
Activo circulante neto (2023)
-3.103.234 GBP

Estructura de capital

Ratio de fondos propios (2020)
100 %
Ratio de fondos propios (2021)
100 %
Ratio de fondos propios (2023)
100 %

Calidad y mix

Resultado operativo como % del margen bruto (2023)
30,6 %
Inicio
Reino Unido
York