WARRENDALE GROUP LIMITED
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Cash
£80K
-48.4% vs 2023
Net assets
£10M
-2.3% lowest in 3 filed years
Employees
16
+33.3% highest in 3 filed years
Profit before tax
—
Period ending 2024-12-31
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2021-09-30 | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | £1,812,108 | -£3,845,520 | -£199,289 | +94.8% | |
| Cash | £10,911 | £154,399 | £79,725 | -48.4% | |
| Total assets less current liabilities | — | £23,514,301 | £14,133,708 | -39.9% | |
| Net assets | £15,532,814 | £10,430,350 | £10,191,461 | -2.3% | |
| Equity | £15,532,814 | £10,430,350 | £10,191,461 | -2.3% | |
| Average employees | 12 | 12 | 16 | +33.3% | |
| Wages | £443,411 | — | £979,706 | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Name history
Renamed 1 time since incorporation
- WARRENDALE GROUP LIMITED 2023-07-06 → present
- WARRENDALE FARMS LIMITED 2002-12-31 → 2023-07-06
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLOOM, James Cubitt | Secretary | 2003-01-09 | — | British |
| BLOOM, James Cubitt | Director | 2003-01-09 | Mar 1961 | British |
| BLOOM, Rachel Margaret | Director | 2003-01-09 | Feb 1962 | British |
| THORNTON, James Richard | Director | 2018-06-22 | Aug 1984 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SCALE LANE FORMATIONS LIMITED | Corporate Secretary | 2002-12-31 | 2003-01-09 |
| HALL, Geoffrey Frederick | Director | 2021-03-11 | 2023-08-11 |
| SCALE LANE REGISTRARS LIMITED | Corporate Director | 2002-12-31 | 2003-01-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Rachel Margaret Bloom | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
| Mr James Cubitt Bloom | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-22 | AA | accounts | Accounts with accounts type group | |
| 2025-02-28 | AA | accounts | Accounts with accounts type group | |
| 2025-02-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-20 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-07-15 | AA | accounts | Accounts with accounts type group | |
| 2024-03-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-09 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-01-08 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-22 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-22 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.