Warrendale Wagyu Limited
Company Profile
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SmallWarrendale Wagyu Limited
10928726•Private Limited With Share Capital
Quarry House Cattle Hill, Warter, York, YO421XG
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Incorporated
23/08/2017
Company Age
8 years
Directors
5
Employees
30
SIC Code
10130
Risk
low risk
Company Overview
Registration, classification & business activity
Warrendale Wagyu Limited (10928726) is a private limited with share capital incorporated on 23/08/2017 (8 years old) and registered in york, YO421XG. The company operates under SIC code 10130 - production of meat and poultry meat products.
A unique supply chain partnership with 150 british farmers, producing the finest quality british wagyu beef to steak lovers across the uk.
Private Limited With Share Capital
SIC: 10130
Small
Incorporated 23/08/2017
YO421XG
30 employees
Financial Overview
Total Assets
£8.86M
Liabilities
£7.73M
Net Assets
£1.13M
Turnover
£59.78M
Cash
£174.9K
Key Metrics
30
Employees
5
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
38
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-10-2019
Capital Name Of Class Of Shares
Category:Capital
Date:10-10-2019
Legacy
Category:Capital
Date:10-10-2019
Legacy
Category:Insolvency
Date:10-10-2019
Resolution
Category:Resolution
Date:10-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2017
Incorporation Company
Category:Incorporation
Date:23-08-2017
Import / Export
Imports
12 Months7
60 Months15
Exports
12 Months4
60 Months15
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date29/09/2026
Filing Date22/10/2025
Latest Accounts31/12/2024
Trading Addresses
Quarry House, Warter, York, YO421XGRegistered
Related Companies
10
Contact
441759361254admin@warrendale-wagyu.co.ukhello@warrendale-wagyu.co.ukwarrendale-wagyu.co.uk
Quarry House Cattle Hill, Warter, York, YO421XG