1
Quarry House Cattle Hill, Warter, York, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
29,321 GBP2024-12-31
Officer
2023-07-06 ~ nowIIF 51 - Director → ME
Person with significant control
2023-07-06 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
2
WARRENDALE SKERNE LIMITED - 2022-10-18
Quarry House Cattle Hill, Warter, YorkActive Corporate (3 parents, 1 offspring)
Officer
2022-09-09 ~ nowIIF 19 - Director → ME
3
High Warrendale Farm, Warter, York, East Yorkshire, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
-16,297 GBP2021-07-31
Officer
2019-07-15 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2019-07-15 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
4
High Warrendale Farm, Warter, York, United KingdomActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2022-12-31
Officer
2020-05-18 ~ nowIIF 38 - Director → ME
5
Orchard Cottage Carr Lane, Nafferton, Driffield, East RidingDissolved Corporate (2 parents)
Officer
2012-08-02 ~ dissolvedIIF 8 - Director → ME
6
High Warrendale Farm, Warter, York, East Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,119 GBP2024-07-31
Officer
2016-07-28 ~ nowIIF 12 - Director → ME
Person with significant control
2016-07-28 ~ nowIIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Ownership of shares – 75% or more → OE
7
Quarry House Cattle Hill, Warter, York, EnglandActive Corporate (3 parents)
Officer
2023-08-03 ~ nowIIF 48 - Director → ME
8
WALCOTT FARMS LIMITED - 2023-06-24
Quarry House Cattle Hill, Warter, York, United KingdomActive Corporate (3 parents)
Officer
2022-10-04 ~ nowIIF 18 - Director → ME
9
High Warrendale Farm, Warter, York, East YorkshireDissolved Corporate (2 parents)
Officer
2005-03-04 ~ dissolvedIIF 44 - Director → ME
10
WARRENDALE BORDERS LIMITED - 2023-06-24
Quarry House Cattle Hill, Warter, YorkActive Corporate (3 parents)
Officer
2022-09-23 ~ nowIIF 11 - Director → ME
11
Quarry House Cattle Hill, Warter, York, EnglandActive Corporate (3 parents)
Officer
2023-07-06 ~ nowIIF 46 - Director → ME
12
CROSSHALL FARMS LIMITED - 2023-06-24
Quarry House Cattle Hill, Warter, York, United KingdomActive Corporate (3 parents)
Officer
2022-10-04 ~ nowIIF 22 - Director → ME
13
WFAFP LIMITED - 2025-04-07
High Warrendale Farm, Warter, York, United KingdomActive Corporate (3 parents)
Equity (Company account)
-350,906 GBP2024-12-31
Officer
2021-12-21 ~ nowIIF 36 - Director → ME
14
High Warrendale Farm, Warter, Pocklington, East Yorkshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2015-08-08 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
15
High Warrendale Farm, Warter, York, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-18 ~ nowIIF 33 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
16
High Warrendale Farm, Warter, York, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-18 ~ nowIIF 32 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
17
High Warrendale Farm, Warter, York, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-09-30
Officer
2019-09-18 ~ nowIIF 29 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Ownership of shares – 75% or more → OE
18
High Warrendale Farm, Warter, York, EnglandDissolved Corporate (1 parent)
Officer
2019-09-18 ~ dissolvedIIF 31 - Director → ME
Person with significant control
2019-09-18 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Ownership of shares – 75% or more → OE
19
Quarry House Cattle Hill, Warter, York, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,258,650 GBP2023-12-31
Officer
2017-09-28 ~ nowIIF 41 - Director → ME
20
WOT-A-HEN 2018 LIMITED - 2018-05-21
WOT-AN-EGG LIMITED - 2019-03-06
WOT-A-HEN LIMITED - 2018-10-23
YO42 1XG LIMITED - 2018-10-25
YO42 1XG LIMITED - 2019-03-08
Quarry House, Warter, York, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2018-05-03 ~ dissolvedIIF 23 - Director → ME
Person with significant control
2018-05-03 ~ dissolvedIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
21
Quarry House, Cattle Hill, Warter, York, EnglandActive Corporate (2 parents)
Equity (Company account)
407,889 GBP2024-03-31
Officer
2010-12-15 ~ nowIIF 1 - Director → ME
Person with significant control
2024-08-29 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Unit 4d York Road Industrial Park, Malton, EnglandActive Corporate (6 parents)
Equity (Company account)
-9,650 GBP2021-02-28
Officer
2019-07-10 ~ nowIIF 3 - Director → ME
23
WOLD COMMERCIAL BEEF LIMITED - 2014-01-13
Field House Farm, Huggate Road Tibthorpe, Driffield, East YorkshireDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-79,924 GBP2016-03-31
Officer
2013-06-11 ~ dissolvedIIF 21 - Director → ME
24
29 Park Square West, Leeds, West YorkshireDissolved Corporate (2 parents)
Person with significant control
2018-06-25 ~ dissolvedIIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Ownership of shares – 75% or more → OE
25
Mr R Saunders, Rosebud House Back Lane, Claybrooke Magna, Lutterworth, LeicestershireActive Corporate (5 parents)
Equity (Company account)
-28,221 GBP2024-07-31
Officer
2014-07-18 ~ nowIIF 54 - Director → ME
26
SKERNE FARMS LIMITED - 2023-06-24
Quarry House Cattle Hill, Warter, York, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2022-10-04 ~ nowIIF 15 - Director → ME
27
Quarry House Cattle Hill, Warter, York, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-08-02 ~ nowIIF 49 - Director → ME
28
WATTON FARMS LIMITED - 2023-06-27
WARRENDALE PASTURE EGGS LIMITED - 2023-07-06
Quarry House Cattle Hill, Warter, York, United KingdomActive Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
28,963 GBP2023-12-31
Officer
2022-10-04 ~ nowIIF 17 - Director → ME
29
WARRENDALE YORKSHIRE LIMITED - 2022-10-17
WARRENDALE HOLDINGS LIMITED - 2023-07-21
WARRENDALE GROUP LIMITED - 2023-06-30
WARRENDALE HOLDINGS LIMITED - 2023-06-26
Quarry House Cattle Hill, Warter, YorkActive Corporate (3 parents, 3 offsprings)
Officer
2022-09-08 ~ nowIIF 7 - Director → ME
30
WARRENDALE LINCOLNSHIRE LIMITED - 2022-10-17
Quarry House Cattle Hill, Warter, YorkActive Corporate (3 parents)
Officer
2022-09-09 ~ nowIIF 26 - Director → ME
31
WARRENDALE FARMS LIMITED - 2023-07-06
High Warrendale Farm, Warter, York, East YorkshireActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
10,430,350 GBP2023-12-31
Officer
2003-01-09 ~ nowIIF 42 - Director → ME
2003-01-09 ~ nowIIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
32
High Warrendale Farm, Warter, York, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-09-18 ~ nowIIF 34 - Director → ME
Person with significant control
2019-09-18 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
33
WAGYU OUTDOOR LIMITED - 2019-10-23
High Warrendale, Warter, York, EnglandDissolved Corporate (3 parents)
Officer
2019-04-25 ~ dissolvedIIF 39 - Director → ME
34
High Warrendale Farm, Warter, York, East YorkshireDissolved Corporate (2 parents)
Officer
2007-02-14 ~ dissolvedIIF 5 - Director → ME
2007-02-14 ~ dissolvedIIF 73 - Secretary → ME
35
High Warrendale Farm, Warter, York, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
638,752 GBP2023-12-31
Officer
2020-03-31 ~ nowIIF 35 - Director → ME
36
High Warrendale Farm, Warter, York, United KingdomActive Corporate (3 parents)
Profit/Loss (Company account)
-2,117,091 GBP2023-01-01 ~ 2023-12-31
Officer
2020-03-31 ~ nowIIF 37 - Director → ME
37
Quarry House Cattle Hill, Warter, York, East Yorkshire, EnglandActive Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
953,360 GBP2023-12-31
Officer
2017-08-23 ~ nowIIF 20 - Director → ME
38
THE WESTWOOD BUYING GROUP LIMITED - 2019-11-14
Aura Innovation Centre Bridgehead Business Park, Hessle, Hull, East Yorkshire, EnglandActive Corporate (5 parents)
Equity (Company account)
1,320,131 GBP2024-12-31
Officer
2016-10-05 ~ nowIIF 6 - Director → ME
Person with significant control
2016-10-05 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
39
Quarry House Cattle Hill, Warter, York, EnglandActive Corporate (3 parents, 9 offsprings)
Officer
2023-07-04 ~ nowIIF 47 - Director → ME
40
The Chapel, Bridge Street, Driffield, North HumbersideDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
325,281 GBP2016-03-31
Officer
2011-03-29 ~ dissolvedIIF 16 - Director → ME
41
WOLD BEEF LIMITED - 2013-03-07
Field House Farm, Huggate Road Tibthorpe, Driffield, East YorkshireDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-03-31
Officer
2013-03-07 ~ dissolvedIIF 25 - Director → ME
42
WOT-AN-EGG LIMITED - 2018-05-17
YO42 1XG LIMITED - 2018-05-23
Quarry House Cattle Hill, Warter, York, East Yorkshire, EnglandActive Corporate (2 parents)
Officer
2017-01-12 ~ nowIIF 28 - Director → ME
43
NOBLE PULLETS LIMITED - 2016-01-29
WOT-A-HEN LIMITED - 2018-05-17
WOT-A-PULLET LIMITED - 2016-12-13
WOT-AN-EGG LIMITED - 2018-10-24
Quarry House, Warter, York, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-12-21 ~ nowIIF 10 - Director → ME
44
Skylark Farm Blamire Lane, Everingham, YorkDissolved Corporate (1 parent)
Officer
2011-09-09 ~ dissolvedIIF 27 - Director → ME
45
WARRENDALE EGGS LIMITED - 2023-06-29
WARRENDALE PASTURE EGGS LTD - 2023-06-26
High Warrendale Farm, Warter, York, EnglandActive Corporate (3 parents)
Equity (Company account)
1,827,092 GBP2023-12-31
Officer
2019-09-18 ~ nowIIF 30 - Director → ME
46
PRIORY PULLETS LIMITED - 2019-03-07
Quarry House Cattle Hill, Warter, York, EnglandActive Corporate (3 parents)
Equity (Company account)
-1 GBP2023-12-31
Officer
2017-11-03 ~ nowIIF 40 - Director → ME