Founded in 2015, Wot-a-hen, classified under reg no. 09923878 is an active company. Currently registered at Quarry House YO42 1XG, York the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Thursday 30th September 2021. Since Wednesday 24th October 2018 Wot-a-hen Limited is no longer carrying the name Wot-an-egg.
The company has 2 directors, namely James T., James B.. Of them, James B. has been with the company the longest, being appointed on 21 December 2015 and James T. has been with the company for the least time - from 20 September 2017. As of 28 May 2024, there were 2 ex directors - Rachel B., Matthew G. and others listed below. There were no ex secretaries.
| Office Address | Quarry House |
| Office Address2 | Warter |
| Town | York |
| Post code | YO42 1XG |
| Country of origin | United Kingdom |
| Registration Number | 09923878 |
| Date of Incorporation | Mon, 21st Dec 2015 |
| Industry | Raising of poultry |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (149 days after) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Wed, 24th Apr 2024 (2024-04-24) |
| Last confirmation statement dated | Mon, 10th Apr 2023 |
Position: Director
Appointed: 20 September 2017
Position: Director
Appointed: 21 December 2015
The list of persons with significant control that own or have control over the company consists of 5 names. As we found, there is Wf Legacy Holdings Limited from York, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Warrendale Group Limited that entered York, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Warrendale Poultry Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 75,01-100% voting rights. This PSC , owns 25-50% shares and has 75,01-100% voting rights.
Wf Legacy Holdings Limited
Quarry House Cattle Hill, Warter, York, YO42 1XG, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14979313 |
| Notified on | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warrendale Group Limited
High Warrendale Farm Warter, York, East Yorkshire, YO42 1XG, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04626564 |
| Notified on | 22 June 2023 |
| Ceased on | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warrendale Poultry Limited
High Warrendale Farm Warter, York, YO42 1XG, England
| Legal authority | Ca 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 12305239 |
| Notified on | 10 April 2020 |
| Ceased on | 22 June 2023 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Warrendale Farms Limited
High Warrendale Farm Warter, York, YO42 1XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 20 September 2017 |
| Ceased on | 10 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Wot-A-Pullet Limited
Quarry House Warter, York, East Yorkshire, YO42 1XG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 20 September 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Wot-an-egg | October 24, 2018 |
| Wot-a-hen | May 17, 2018 |
| Wot-a-pullet | December 13, 2016 |
| Noble Pullets | January 29, 2016 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Balance Sheet | ||||||
| Current Assets | 100 | 79 717 | 207 572 | 814 862 | 1 012 491 | |
| Debtors | 100 | 140 | 79 717 | 131 263 | 462 136 | 604 881 |
| Net Assets Liabilities | -93 041 | -237 486 | -448 145 | -799 413 | ||
| Other Debtors | 140 | 79 617 | 129 789 | 280 294 | 290 934 | |
| Property Plant Equipment | 18 100 | 34 324 | 51 028 | |||
| Total Inventories | 76 309 | 352 726 | 407 610 | |||
| Other | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 86 | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 2 091 | 5 465 | 3 809 | |||
| Amounts Owed By Related Parties | 100 | 1 271 | 312 647 | |||
| Amounts Owed To Group Undertakings | 40 | 100 004 | 154 100 | 348 113 | 1 088 713 | |
| Average Number Employees During Period | 2 | 5 | 7 | 15 | ||
| Bank Borrowings Overdrafts | 46 045 | 27 367 | 496 466 | 251 231 | ||
| Corporation Tax Recoverable | 85 646 | |||||
| Creditors | 40 | 172 758 | 460 058 | 1 293 506 | 1 859 852 | |
| Fixed Assets | 34 324 | 51 802 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 260 004 | 114 583 | ||||
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 091 | 3 608 | 3 369 | |||
| Intangible Assets | 774 | |||||
| Intangible Assets Gross Cost | 860 | |||||
| Net Current Assets Liabilities | 100 | 100 | -93 041 | -252 486 | -478 644 | -847 361 |
| Other Creditors | 2 000 | 58 263 | 30 463 | 198 674 | ||
| Other Taxation Social Security Payable | 1 314 | 3 972 | 4 108 | |||
| Property Plant Equipment Gross Cost | 20 191 | 39 789 | 54 837 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 3 100 | 3 825 | 3 854 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 20 191 | 20 598 | 38 170 | |||
| Total Assets Less Current Liabilities | 100 | 100 | -93 041 | -234 386 | -444 320 | -795 559 |
| Trade Creditors Trade Payables | 24 709 | 219 014 | 414 492 | 317 126 | ||
| Trade Debtors Trade Receivables | 203 | 1 300 | 1 300 | |||
| Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment | ||||||
| Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets | ||||||
| Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets | ||||||
| Amounts Owed By Group Undertakings | 100 | 1 271 | 180 542 | 312 647 | ||
| Bank Borrowings | 344 260 | |||||
| Bank Overdrafts | 27 367 | 152 206 | 251 231 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 234 | 5 025 | ||||
| Disposals Property Plant Equipment | 1 000 | 23 122 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 86 | |||||
| Other Remaining Borrowings | 162 212 | |||||
| Total Additions Including From Business Combinations Intangible Assets | 860 | |||||
| Total Borrowings | 27 367 | 496 466 | 413 443 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Saturday 31st December 2022 to Friday 30th December 2022 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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