SobreNegócios
AjudaPrivacidadeCondições
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos
ResumoLegal e statusLinha do tempoRedePropriedade e gestãoAcionistasBeneficiário efetivoGeografiaFinançasSaúde financeiraDocumentos

WARRENDALE POULTRY LIMITED

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

Resumo

País🇬🇧Reino Unido
EstadoAtiva
Número de registro12305239
Fundada08/11/2019
Objeto socialOther service activities n.e.c.
EndereçoHigh Warrendale Farm, Warter, York, YO42 1XG
Declaração de confirmaçãoPróximo vencimento: 14/04/2027; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)
EstadoAtiva
Data de registro08/11/2019
Autoridade registralCompanies House
Capital registrado—

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (18 eventos)

29/10/2025

Contas anuais apresentadas

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

Ver ficheiro em Documentos

29/10/2025

Contas anuais apresentadas

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

Ver ficheiro em Documentos

08/11/2019

Nomeação James Thornton (pessoa)

Nomeado como Director

Rede

Este diagrama tem muitas conexões. para uma melhor experiência.
Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.
Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.
Profundidade da rede

Propriedade e gestão

Persons with significant control

Warrendale Group Limited

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

Nomeado em: 31/03/2020

87.5%
James Thornton

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

Nomeado em: 08/11/2019 · Demitido em: 31/03/2020

87.5%
James Thornton

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

Nomeado em: 08/11/2019 · Demitido em: 31/03/2020

87.5%

Officers & directors

James Cubitt Bloom

Director

Nomeado em: 31/03/2020

—
James Thornton

Director

Nomeado em: 08/11/2019

—

Linha do tempo de propriedade (3 alterações)

31/03/2020

Nomeação Warrendale Group Limited (empresa)

owns or controls

31/03/2020

Saída James Thornton (pessoa)

Pessoa com controle significativo

08/11/2019

Nomeação James Thornton (pessoa)

Pessoa com controle significativo

Acionistas

NomeParticipaçãoVotoDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Beneficiário efetivo

NomeParticipaçãoPaísDesde
▓▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%
▓▓▓▓▓▓▓▓▓▓
██.██%
██.█%
█.██%
▓▓▓▓▓▓▓▓▓▓▓▓
██.█%
█.██%
██%
▓▓▓▓▓▓▓▓▓▓▓
█.██%
██%
█.█%
▓▓▓▓▓▓▓▓▓▓▓▓▓
██%
█.█%
██.██%
▓▓▓▓▓▓▓▓▓▓
█.█%
██.██%
██.█%

Geografia

Sede

High Warrendale Farm

Warter

York

YO42 1XG

Finanças

Indicadores das demonstrações anuais.

Converter para

2022

Lucro bruto: £-1.2M

Indicadores

Lucro / (prejuízo)

2020—
2021£0
2022£190.136
2023£10.315

Lucro bruto

2020—
2021—
2022£-1.194.180
2023£911.164

Lucro operacional

2020—
2021—
2022£-1.911.018
2023£278.840

Outras receitas

2020—
2021£0
2022£562.171
2023£49.108

Ativo total

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

Despesas administrativas

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—
Métrica2020202120222023
Lucro / (prejuízo)—£0£190.136£10.315
Lucro bruto——£-1.194.180£911.164
Lucro operacional——£-1.911.018£278.840
Outras receitas—£0£562.171£49.108
Ativo total£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
Despesas administrativas—£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—

Documentos

IA de documentos

Em breve

Companexia Document AI

Faça perguntas sobre entregas e extratos—a nossa IA lerá os documentos e responderá em contexto.

Confirmation statement

31/03/2026

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

31/03/2025

Ver

Full accounts made up to 31 December 2023

03/03/2025

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

20/05/2024

Ver

Mostrando 1–10 de 32

1 / 4

Explorar mais empresas e pessoas

🇮🇪ATLAS RECRUITMENT LIMITED🇮🇪IME ENERGY SERVICES LIMITED🇮🇪TÚS GO DEIREADH TEORANTAMERAL UYGUR UNLUCIMINO, RALPH ATITO FIGUEROA F
Lucro / (prejuízo) ano contra ano (2022 vs. 2023)Lucro / (prejuízo) ano contra ano
-94,6%
Rentabilidade dos ativos (líquida) (2023)Rentabilidade dos ativos (líquida)
1,6%
Rácio de capital próprio (2023)Rácio de capital próprio
100%
Rentabilidade dos ativos (operacional) (2023)Rentabilidade dos ativos (operacional)
43,7%
Ativos totais ano contra ano (2022 vs. 2023)Ativos totais ano contra ano
+121,6%

Saúde financeira

Rácios derivados das contas anuais. Os valores são omitidos quando faltam dados ou não são significativos.

Crescimento

Ativos totais ano contra ano (2021 vs. 2022)
-296.053.700%
Ativo circulante líquido ano contra ano (2021 vs. 2022)
-127.149,9%
Lucro / (prejuízo) ano contra ano (2022 vs. 2023)
-94,6%
Ativos totais ano contra ano (2022 vs. 2023)
+121,6%
Ativo circulante líquido ano contra ano (2022 vs. 2023)
-543,5%
  1. –
  2. –
  3. –WARRENDALE POULTRY LIMITED
CAGR ativos totais (2020–2023)
+8.512,1%

Eficiência e rentabilidade

Lucro / (prejuízo) por colaborador (2022)
£ 3.803
Rentabilidade dos ativos (líquida) (2023)
1,6%
Rentabilidade dos ativos (operacional) (2023)
43,7%
Lucro / (prejuízo) por colaborador (2023)
£ 202

Capital circulante e liquidez

Ativo circulante líquido (2020)
-£ 379
Ativo circulante líquido (2021)
-£ 379
Ativo circulante líquido (2022)
-£ 482.277
Ativo circulante líquido (2023)
-£ 3.103.234

Estrutura de capital

Rácio de capital próprio (2020)
100%
Rácio de capital próprio (2021)
100%
Rácio de capital próprio (2023)
100%

Qualidade e mix

Resultado operacional como % da margem bruta (2023)
30,6%
Início
Reino Unido
York