Wot-An-Egg 2020 Ltd
- Company number
- 12212890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Sep 2019
- Nature of business
- Mixed farming
- Corporate group
- Warrendale Group Limited (23 companies)
Registered office
Previous names
- Warrendale Eggs Limited (until 29 Jun 2023)
- Warrendale Pasture Eggs Ltd (until 26 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THORNTON, James Richard | Director | 14 Apr 2021 | |
| BLOOM, James Cubitt | Director | 18 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Cubitt Bloom | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
18 Sep 2019 | 13 Apr 2021 |
| Warrendale Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Apr 2021 | 7 Jul 2023 |
| Wf Legacy Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,537,130 | £93,703 | 0 |
| 31 Dec 2023 | £1,827,092 | £14,387 | 0 |
| 31 Dec 2022 | £561,385 | £20,276 | 0 |
| 30 Sep 2021 | £27,189 | £111,755 | 1 |
| 30 Sep 2020 | - | - | 1 |
Connections
Owned by
Wot-An-Egg 2020 Ltd → WF Legacy Holdings Limited → Warrendale Group Limited
Directors’ other companies
- BLOOM, James Cubitt - Director at WF Legacy Holdings Limited
- BLOOM, James Cubitt - Director at JC & Rm Bloom Limited
- BLOOM, James Cubitt - Director at Bloom Farming Limited
- BLOOM, James Cubitt - Director at The Yorkshire Pudding Pie Company Ltd
- BLOOM, James Cubitt - Director at Delta Wagyu Europe Limited
- BLOOM, James Cubitt - Director at Earlston Farms Limited
- BLOOM, James Cubitt - Director at Wan Holdco Limited
- BLOOM, James Cubitt - Director at Original Wagyu Limited
- BLOOM, James Cubitt - Director at Rjst Limited
- BLOOM, James Cubitt - Director at Warrendale Feedstock Limited
Companies at the same address
- Bridge House Watton Limited (12606691)
- Delta Wagyu Europe Limited (10300954)
- North Poplar Farm Limited (13811049)
- Warrendale Group Limited (04626564)
- Warrendale Poultry Limited (12305239)
- Warrendale Properties Limited (12305161)