Priory Holdco Limited is a private limited company registered at Quarry House Cattle Hill, Warter, York YO42 1XG. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-28, this 6-year-old company is run by 2 directors.
Director James B., appointed on 28 September 2017. Director James T., appointed on 28 September 2017.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-04-10 and the due date for the next filing is 2024-04-24. Likewise, the accounts were filed on 30 September 2021 and the next filing is due on 31 December 2023.
| Office Address | Quarry House Cattle Hill |
| Office Address2 | Warter |
| Town | York |
| Post code | YO42 1XG |
| Country of origin | United Kingdom |
| Registration Number | 10986046 |
| Date of Incorporation | Thu, 28th Sep 2017 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 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: 28 September 2017
Position: Director
Appointed: 28 September 2017
The register of persons with significant control that own or have control over the company includes 4 names. As BizStats identified, there is Wf Legacy Holdings Limited from York, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Warrendale Group Limited that put York, United Kingdom as the 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 criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", 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.
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% shares 75,01-100% voting rights right to appoint and remove directors |
Warrendale Farms Limited
High Warrendale Farm Warter, York, East Yorkshire, YO42 1XG, United Kingdom
| Legal authority | Companies Act |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 04626564 |
| Notified on | 28 September 2017 |
| Ceased on | 10 April 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 267 | 358 | 5 | 1 | 231 538 |
| Current Assets | 275 493 | 302 354 | 327 268 | 350 288 | 498 680 |
| Debtors | 275 226 | 301 996 | 327 263 | 350 287 | 267 142 |
| Net Assets Liabilities | -155 120 | -144 534 | -128 907 | -1 075 669 | -1 613 524 |
| Other Debtors | 80 322 | 20 220 | 19 673 | 26 225 | 24 420 |
| Property Plant Equipment | 1 478 826 | 1 475 830 | 1 472 830 | 1 470 733 | 1 568 134 |
| Other | |||||
| Accumulated Amortisation Impairment Intangible Assets | 1 639 | 3 427 | 5 215 | 7 003 | 9 685 |
| Accumulated Depreciation Impairment Property Plant Equipment | 2 747 | 5 743 | 8 743 | 10 840 | 13 462 |
| Amounts Owed By Related Parties | 194 904 | 281 776 | 324 062 | 227 721 | |
| Amounts Owed To Group Undertakings | 39 100 | 39 100 | 39 200 | 39 200 | |
| Bank Borrowings Overdrafts | 2 841 338 | 2 841 338 | |||
| Creditors | 2 841 338 | 2 841 338 | 2 841 338 | 2 907 565 | 3 156 706 |
| Dividends Paid On Shares | 16 239 | ||||
| Fixed Assets | 2 467 965 | 2 463 181 | 2 458 393 | 1 481 608 | 1 576 327 |
| Increase Decrease Due To Transfers Into Or Out Property Plant Equipment | 100 023 | ||||
| Increase From Amortisation Charge For Year Intangible Assets | 1 639 | 1 788 | 1 788 | 1 788 | 2 682 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 2 747 | 2 996 | 3 000 | 2 097 | 2 622 |
| Intangible Assets | 16 239 | 14 451 | 12 663 | 10 875 | 8 193 |
| Intangible Assets Gross Cost | 17 878 | 17 878 | 17 878 | 17 878 | |
| Investments Fixed Assets | 972 900 | 972 900 | 972 900 | ||
| Net Current Assets Liabilities | 218 253 | 233 623 | 254 038 | -2 557 277 | -33 145 |
| Other Creditors | 2 841 338 | 2 841 338 | 2 841 338 | 2 857 979 | 3 156 706 |
| Other Taxation Social Security Payable | 7 265 | 15 584 | 7 960 | 8 073 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Property Plant Equipment Gross Cost | 1 481 573 | 1 481 573 | 1 481 573 | 1 481 573 | 1 581 596 |
| Total Assets Less Current Liabilities | 2 686 218 | 2 696 804 | 2 712 431 | -1 075 669 | 1 543 182 |
| Trade Creditors Trade Payables | 6 013 | 1 803 | 2 426 | 3 617 | |
| Trade Debtors Trade Receivables | 15 001 | ||||
| Amounts Owed By Group Undertakings | 194 904 | 281 776 | 307 590 | 324 062 | |
| Average Number Employees During Period | 3 | 3 | 3 | 3 | |
| Investments In Group Undertakings | 972 900 | 972 900 | 972 900 | -972 900 | |
| Other Remaining Borrowings | 2 841 338 | 2 841 338 | 2 841 338 | 2 841 338 | |
| Total Additions Including From Business Combinations Intangible Assets | 17 878 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 481 573 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened to Fri, 30th Dec 2022 filed on: 20th, December 2023 |
accounts | Free Download (1 page) |
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