WARRENDALE WAGYU LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Quarry House Cattle Hill, Warter, York, East Yorkshire YO42 1XG
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 30/04/2026

    Confirmation statement made on 2026-04-16 with no updates

    View PDF (3 pages)
  2. 22/10/2025

    Full accounts made up to 2024-12-31

    View PDF (31 pages)
  3. 17/04/2025

    Confirmation statement made on 2025-04-16 with no updates

    View PDF (3 pages)
  4. 28/02/2025

    Accounts for a small company made up to 2023-12-31

    View PDF (15 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Full accounts

Due in 87 days

29/12/2026Filing deadline

Next accounts made up to
29/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

30/04/2027Filing deadline

Next statement date
16/04/2027
Last statement dated
16/04/2026

See the full filing history

Financial performance

The latest figures WARRENDALE WAGYU LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£1.13M2024
18.33%vs 2023

2023: £954.36K

Total Assets

£1.09M2024
-6.72%vs 2023

2023: £1.17M

Cash in Bank

£174.95K2024
268.35%vs 2023

2023: £47.50K

Total Liabilities

£827.83K2022
-68.90%vs 2021

2021: £2.66M

Employees

302024
+8vs 2023

2023: 22

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, down 68.90% on 2021. See the full financial analysis for WARRENDALE WAGYU LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

122021
162022
222023
302024
YearEmployeesChange
202430+8
202322+6
202216+4
202112–

Reported employee count increased from 12 in 2021 to 30 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director23/08/2017–Present6
Director23/08/2017–Present66
Director10/04/2018–Present4
Director04/10/2018–Present2
Director10/04/2018–Present0

Persons with significant control

3

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
23/08/2017–Present29
23/08/2017–07/12/202329
07/12/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
15
Since 28/04/2023
Last 12 months
2
-1 vs the year before
Most recent filing
30/04/2026
5 months ago

What changed in the last year

  • Confirmation statementLatest 30/04/2026
  • Accounts filedLatest 22/10/2025

Filing timeline

  1. 30/04/2026

    Confirmation statement made on 2026-04-16 with no updates

    View PDF (3 pages)
  2. 22/10/2025

    Full accounts made up to 2024-12-31

    View PDF (31 pages)
  3. 17/04/2025

    Confirmation statement made on 2025-04-16 with no updates

    View PDF (3 pages)
  4. 28/02/2025

    Accounts for a small company made up to 2023-12-31

    View PDF (15 pages)
  5. 24/12/2024

    Previous accounting period shortened from 2023-12-30 to 2023-12-29

    View PDF (1 pages)
  6. 20/05/2024

    Accounts for a small company made up to 2022-12-31

    View PDF (14 pages)
  7. 19/04/2024

    Confirmation statement made on 2024-04-16 with updates

    View PDF (4 pages)
  8. 22/12/2023

    Registration of charge 109287260002, created on 2023-12-21

    View PDF (56 pages)
  9. 22/12/2023

    Satisfaction of charge 109287260001 in full

    View PDF (1 pages)
  10. 20/12/2023

    Previous accounting period shortened from 2022-12-31 to 2022-12-30

    View PDF (1 pages)
  11. 13/12/2023

    Notification of Wagyu Holdco Limited as a person with significant control on 2023-12-07

    View PDF (2 pages)
  12. 13/12/2023

    Cessation of Warrendale Group Limited as a person with significant control on 2023-12-07

    View PDF (1 pages)

Showing 12 of 15 filings

See when the next accounts and confirmation statement are due

Similar companies

80 UK companies are similar to WARRENDALE WAGYU LIMITED, sharing the same company status (Active), the same industry sector and activity group (Production of meat and poultry meat products) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

80 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Production of meat and poultry meat products.Browse the listing

About WARRENDALE WAGYU LIMITED

A short description of the company, written from its Companies House record.

WARRENDALE WAGYU LIMITED is a private limited company registered in the United Kingdom, based in Quarry House Cattle Hill, Warter, York, East Yorkshire YO42 1XG. Companies House classifies its business as Production of meat and poultry meat products. It has been on the register for 9 years 1 month.

The register currently records it as active. Its 2024 accounts report net assets of £1.13M and 30 employees.

WARRENDALE WAGYU LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records WARRENDALE WAGYU LIMITED under one registered business activity: Production of meat and poultry meat products (10.13 - SIC 2007).

WARRENDALE WAGYU LIMITED is recorded as active on the Companies House register, and has been on it since 23/08/2017.

The most recent accounts Okredo holds cover 2024 and report net assets of £1.13M, total assets of £1.09M, cash in bank of £174.95K and total liabilities of £827.83K.

The most recent document on the record is dated 30/04/2026: Confirmation statement made on 2026-04-16 with no updates, 5 months ago.

On the current registry record, accounts are due by 29/12/2026 and the next confirmation statement is due by 30/04/2027.

Companies House lists 5 officers and 3 people with significant control (2 current).