WARBURTONS 1876 LIMITED

BACK O' TH' BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ

Company Number: 08409621
Incorporation date: 19-Feb-2013
Status: Active
Entity type: Private Limited Company

SIC codes:
10710 Manufacture of bread; manufacture of fresh pastry goods and cakes
70100 Activities of head offices




SUMMARY

This company is 11.4 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 458.1 million which has increased from GBP 451.4 million in the previous year. The latest reported revenue figure is GBP 506.5 million which is similar to the previous year's figure of GBP 517.7 million. The company has 3 active officers (directors or partners) who are or were officers of 45 other companies, 6 (13.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Jun-2025
Accounts Filed: GROUP (30-Sep-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Sep-2019 GBP 506,456,000 16,170,000 4,885,000 -5,460,000
29-Sep-2018 GBP 517,665,000 -1,423,000 5,233,000
30-Sep-2017 GBP 551,816,000 32,100,000 7,472,000 8,932,000 15,710,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Sep-2019 GBP 162,000 155,637,000 62,751,000 74,703,000 15,000 367,635,000 90,464,000 458,114,000
29-Sep-2018 GBP 5,000 145,346,000 1,749,000 132,115,000 15,000 367,636,000 83,762,000 451,413,000
30-Sep-2017 GBP 17,000 93,035,000 1,739,000 130,378,000 15,000 367,636,000 33,198,000 400,849,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned John HEALEY 21 Feb 2013 28 Feb 2020 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Jonathan WARBURTON 19 Feb 2013 Company Director British 9 - 50 (0.0%)
Active William Ross WARBURTON 19 Feb 2013 Company Director British 9 - 235 (15.6%)
Active William Brett WARBURTON 19 Feb 2013 Company Director British 8 - 145 (22.7%)
Number of active directors: 3
Average tenure of active directors: 11.4 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 12.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BWFC2019 LIMITED (00043026) - Liquidation
HAMPSONS(BOLTON),LIMITED (00146838) - Dissolved
BURTON'S(BLACKPOOL)LIMITED (00167938) - Active
WARBURTONS LIMITED (00178711) - Active
FOOD AND DRINK FEDERATION(THE) (00210572) - Active
BURNEYS LIMITED (00278733) - Active
BURNDEN LEISURE LIMITED (00335699) - Liquidation
PETER HUNT LIMITED (00340878) - Dissolved
F. SPINK LIMITED (00344630) - Dissolved
SAMWORTH BROTHERS (HOLDINGS) LIMITED (00409738) - Active
CAMPDEN BRI (00510618) - Active
W.JORDAN (CEREALS) LIMITED (01545794) - Active
STREET (MANAGEMENT) COMPANY LIMITED(THE) (01981669) - Active
INDESPENSION LTD (02125263) - Active
RBJ FOODS LIMITED (02490024) - Active
RICHMOND FOODS LIMITED (02573163) - Active
QUARLTON LIMITED (02614418) - Active
BOLTON SPORTS VILLAGE LIMITED (03025835) - Active
LYNDALE FOODS LIMITED (03153384) - Active
BOLTON SPORTING VENTURES LIMITED (03225433) - Active
GILES FOODS LIMITED (03446080) - Active
RICHMOND FOODS (EBT 1) LIMITED (03565157) - Active
LANCASHIRE FOOTBALL ASSOCIATION LIMITED (03760324) - Active
UNIQ LIMITED (03912506) - Active
THE LONDON PROPERTY PARTNERSHIP LIMITED (03949179) - Active
DALVEEN ENTERPRISES LIMITED (03957083) - Active
BOLTON MIDDLEBROOK LEISURE TRUST (04165498) - Active
FAMILY BUSINESSES UK LTD (04258666) - Active
MF OLD CO LIMITED (04562599) - Dissolved
ALLIEDTROPIC LIMITED (04676006) - Active
PREMIER FOODS GROUP LIFE PLAN TRUSTEES LIMITED (04735071) - Active
BOLTON SCHOOL (05458883) - Active
WARBURTONS ASSET MANAGEMENT LIMITED (06195438) - Active
STONEHOUSE INVESTMENT COMPANY LIMITED (06293114) - Active
H D W 2007 LIMITED (06293127) - Active
OLD HALL INVESTMENT COMPANY LIMITED (06293163) - Active
GHD GROUP HOLDINGS LIMITED (06302477) - Liquidation
WARBURTONS HOLDINGS LIMITED (06500892) - Active
ONSIDE YOUTH ZONES (06591785) - Active
FAMILY BUSINESS RESEARCH FOUNDATION (07001473) - Active
ROADSIDE REAL ESTATE PLC (07139678) - Active
THE ROYAL COUNTRYSIDE FUND (07240359) - Active
THE EDDIE DAVIES EDUCATIONAL TRUST (08318962) - Active
WARBURTONS 1876 LIMITED (08409621) - Active
PLANTATION ESTATE MANAGEMENT (SALCOMBE) LIMITED (13504210) - Active
A.G. BARR P.L.C. (SC005653) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2020-02-192018-02-192017-02-192016-02-192015-02-19
TRUSTEES OF THE W R WARBURTON 1996 DISCRETIONARYORDINARY193,000
6.56%
193,000
6.56%
193,000
6.56%
0
0%
0
0%
TRUSTEES OF THE W R WARBURTON 1996 DISCRETIONARYORDINARY193,000
6.56%
193,000
6.56%
193,000
6.56%
0
0%
0
0%
WILLIAM ROSS WARBURTONORDINARY157,476
5.35%
157,476
5.35%
157,476
5.35%
188,476
6.41%
188,476
6.41%
WILLIAM ROSS WARBURTONORDINARY157,476
5.35%
157,476
5.35%
157,476
5.35%
188,476
6.41%
188,476
6.41%
JONATHAN WARBURTONORDINARY102,935
3.50%
102,935
3.50%
102,935
3.50%
102,935
3.50%
102,935
3.50%
JONATHAN WARBURTONORDINARY102,935
3.50%
102,935
3.50%
102,935
3.50%
102,935
3.50%
102,935
3.50%
TRUSTEES OF THE TH WARBURTON 1985 TRUSTORDINARY80,000
2.72%
80,000
2.72%
80,000
2.72%
80,000
2.72%
80,000
2.72%
TRUSTEES OF THE TH WARBURTON 1985 TRUSTORDINARY80,000
2.72%
80,000
2.72%
80,000
2.72%
80,000
2.72%
80,000
2.72%
TRUSTEES OF THE G WARBURTON 1985 DISCRETIONARY TRUSTORDINARY80,000
2.72%
80,000
2.72%
80,000
2.72%
80,000
2.72%
80,000
2.72%
TRUSTEES OF THE G WARBURTON 1985 DISCRETIONARY TRUSTORDINARY80,000
2.72%
80,000
2.72%
80,000
2.72%
80,000
2.72%
80,000
2.72%
TRUSTEES OF THE W B WARBURTON 1996 DISCRETIONARYORDINARY75,000
2.55%
75,000
2.55%
75,000
2.55%
0
0%
0
0%
TRUSTEES OF THE W B WARBURTON 1996 DISCRETIONARYORDINARY75,000
2.55%
75,000
2.55%
75,000
2.55%
0
0%
0
0%
WILLIAM BRETT WARBURTONORDINARY58,920
2.00%
58,920
2.00%
58,920
2.00%
58,920
2.00%
53,920
1.83%
WILLIAM BRETT WARBURTONORDINARY58,920
2.00%
58,920
2.00%
58,920
2.00%
58,920
2.00%
53,920
1.83%
TRUSTEES OF THE E J WARBURTON ACCUMULATION &ORDINARY53,995
1.84%
53,995
1.84%
53,995
1.84%
0
0%
0
0%
TRUSTEES OF THE E J WARBURTON ACCUMULATION &ORDINARY53,995
1.84%
53,995
1.84%
53,995
1.84%
0
0%
0
0%
JILL KIPPAXORDINARY47,565
1.62%
47,565
1.62%
47,565
1.62%
47,565
1.62%
47,565
1.62%
JILL KIPPAXORDINARY47,565
1.62%
47,565
1.62%
47,565
1.62%
47,565
1.62%
47,565
1.62%
TRUSTEES OF THE H WARBURTON 1996 SETTLEMENTORDINARY41,255
1.40%
42,510
1.45%
42,510
1.45%
42,510
1.45%
42,510
1.45%
TRUSTEES OF THE H WARBURTON 1996 SETTLEMENTORDINARY41,255
1.40%
42,510
1.45%
42,510
1.45%
42,510
1.45%
42,510
1.45%
TRUSTEES OF THE K A WARDLE 1996 DISCRETIONARY SETTLEMENTORDINARY40,000
1.36%
40,000
1.36%
40,000
1.36%
40,000
1.36%
40,000
1.36%
TRUSTEES OF THE K A WARDLE 1996 DISCRETIONARY SETTLEMENTORDINARY40,000
1.36%
40,000
1.36%
40,000
1.36%
40,000
1.36%
40,000
1.36%
TRUSTEES OF THE H D WARBURTON 1985 DISCRETIONARYORDINARY37,500
1.27%
37,500
1.27%
74,850
2.54%
0
0%
0
0%
TRUSTEES OF THE H D WARBURTON 1985 DISCRETIONARYORDINARY37,500
1.27%
37,500
1.27%
74,850
2.54%
0
0%
0
0%
TRUSTEES OF THE HD WARBURTON 1985 DISCRETIONARYORDINARY37,350
1.27%
37,350
1.27%
0
0%
0
0%
0
0%
TRUSTEES OF THE HD WARBURTON 1985 DISCRETIONARYORDINARY37,350
1.27%
37,350
1.27%
0
0%
0
0%
0
0%
TRUSTEES OF THE G WARBURTON 1996 DISCRETIONARYORDINARY37,000
1.26%
37,000
1.26%
37,000
1.26%
0
0%
0
0%
TRUSTEES OF THE G WARBURTON 1992 DISCRETIONARYORDINARY37,000
1.26%
37,000
1.26%
37,000
1.26%
0
0%
0
0%
TRUSTEES OF THE G WARBURTON 1996 DISCRETIONARYORDINARY37,000
1.26%
37,000
1.26%
37,000
1.26%
0
0%
0
0%
TRUSTEES OF THE G WARBURTON 1992 DISCRETIONARYORDINARY37,000
1.26%
37,000
1.26%
37,000
1.26%
0
0%
0
0%
TRUSTEES OF THE J G WARBURTON 1992 ACCUMULATION &ORDINARY35,000
1.19%
35,000
1.19%
35,000
1.19%
0
0%
0
0%
TRUSTEES OF THE J G WARBURTON 1992 ACCUMULATION &ORDINARY35,000
1.19%
35,000
1.19%
35,000
1.19%
0
0%
0
0%
KATHERINE ANN WARDLEORDINARY32,000
1.09%
32,000
1.09%
32,000
1.09%
32,000
1.09%
32,000
1.09%
KATHERINE ANN WARDLEORDINARY32,000
1.09%
32,000
1.09%
32,000
1.09%
32,000
1.09%
32,000
1.09%
TRUSTEES OF THE W R WARBURTON 1994 ACCUMULATION &ORDINARY29,000
0.986%
29,000
0.986%
29,000
0.986%
0
0%
0
0%
TRUSTEES OF THE W R WARBURTON 1994 ACCUMULATION &ORDINARY29,000
0.986%
29,000
0.986%
29,000
0.986%
0
0%
0
0%
TRUSTEES OF THE C M WARBURTON 1996 DISCRETIONARYORDINARY26,000
0.884%
26,000
0.884%
26,000
0.884%
0
0%
0
0%
TRUSTEES OF THE C M WARBURTON 1996 DISCRETIONARYORDINARY26,000
0.884%
26,000
0.884%
26,000
0.884%
0
0%
0
0%
TRUSTEES OF THE F B KARAVASILI 1996 DISCRETIONARYORDINARY25,000
0.850%
25,000
0.850%
25,000
0.850%
0
0%
0
0%
TRUSTEES OF THE F B KARAVASILI 1996 DISCRETIONARYORDINARY25,000
0.850%
25,000
0.850%
25,000
0.850%
0
0%
0
0%
TRUSTEES OF THE W B WARBURTON 1992 DISCRETIONARYORDINARY24,510
0.833%
24,510
0.833%
24,510
0.833%
0
0%
0
0%
TRUSTEES OF THE W B WARBURTON 1992 DISCRETIONARYORDINARY24,510
0.833%
24,510
0.833%
24,510
0.833%
0
0%
0
0%
LUCY GILLINGHAMORDINARY24,100
0.819%
24,100
0.819%
24,100
0.819%
24,100
0.819%
24,100
0.819%
JOANNA DEAKINORDINARY24,100
0.819%
24,100
0.819%
24,100
0.819%
24,100
0.819%
24,100
0.819%
LUCY GILLINGHAMORDINARY24,100
0.819%
24,100
0.819%
24,100
0.819%
24,100
0.819%
24,100
0.819%
JOANNA DEAKINORDINARY24,100
0.819%
24,100
0.819%
24,100
0.819%
24,100
0.819%
24,100
0.819%
TRUSTEES OF THE J WARBURTON 1991 DISCRETIONARYORDINARY23,640
0.804%
23,640
0.804%
23,640
0.804%
0
0%
0
0%
TRUSTEES OF THE J WARBURTON 1991 DISCRETIONARYORDINARY23,640
0.804%
23,640
0.804%
23,640
0.804%
0
0%
0
0%
TRUSTEES OF THE W B WARBURTON 1991 DISCRETIONARYORDINARY20,000
0.680%
20,000
0.680%
20,000
0.680%
0
0%
0
0%
TRUSTEES OF THE C M WARBURTON 1991 DISCRETIONARYORDINARY20,000
0.680%
20,000
0.680%
20,000
0.680%
0
0%
0
0%
TRUSTEES OF THE C M WARBURTON 1991 DISCRETIONARYORDINARY20,000
0.680%
20,000
0.680%
20,000
0.680%
0
0%
0
0%
TRUSTEES OF THE W B WARBURTON 1991 DISCRETIONARYORDINARY20,000
0.680%
20,000
0.680%
20,000
0.680%
0
0%
0
0%
FRANCES B EDWARDSORDINARY18,255
0.621%
17,000
0.578%
17,000
0.578%
17,000
0.578%
17,000
0.578%
FRANCES B EDWARDSORDINARY18,255
0.621%
17,000
0.578%
17,000
0.578%
17,000
0.578%
17,000
0.578%
TRUSTEES OF THE JOYCE WARBURTON 1997 DISCRETIONARYORDINARY15,000
0.510%
15,000
0.510%
15,000
0.510%
0
0%
0
0%
KIM MICHELLE WARBURTONORDINARY15,000
0.510%
15,000
0.510%
15,000
0.510%
15,000
0.510%
15,000
0.510%
KIM MICHELLE WARBURTONORDINARY15,000
0.510%
15,000
0.510%
15,000
0.510%
15,000
0.510%
15,000
0.510%
TRUSTEES OF THE JOYCE WARBURTON 1997 DISCRETIONARYORDINARY15,000
0.510%
15,000
0.510%
15,000
0.510%
0
0%
0
0%
TRUSTEES OF THE J WARBURTON 1991 LIFE INTERESTORDINARY12,000
0.408%
12,000
0.408%
12,000
0.408%
0
0%
0
0%
TRUSTEES OF THE J WARBURTON 1991 LIFE INTERESTORDINARY12,000
0.408%
12,000
0.408%
12,000
0.408%
0
0%
0
0%
CHRISTINE CHANNINGORDINARY10,000
0.340%
10,000
0.340%
10,000
0.340%
10,000
0.340%
10,000
0.340%
TRUSTEES OF THE K A WARDLE ACCUMULATION & MAINTENANCEORDINARY10,000
0.340%
10,000
0.340%
10,000
0.340%
0
0%
0
0%
TRUSTEES OF THE K A WARDLE ACCUMULATION & MAINTENANCEORDINARY10,000
0.340%
10,000
0.340%
10,000
0.340%
0
0%
0
0%
CHRISTINE CHANNINGORDINARY10,000
0.340%
10,000
0.340%
10,000
0.340%
10,000
0.340%
10,000
0.340%
TRUSTEES OF THE H D WARBURTON 1997 DISCRETIONARYORDINARY10,000
0.340%
10,000
0.340%
10,000
0.340%
0
0%
0
0%
TRUSTEES OF THE H D WARBURTON 1997 DISCRETIONARYORDINARY10,000
0.340%
10,000
0.340%
10,000
0.340%
0
0%
0
0%
TRUSTEES OF THE H D WARBURTON 1991 NO2 SETTLEMENTORDINARY9,500
0.323%
9,500
0.323%
9,500
0.323%
9,500
0.323%
9,500
0.323%
TRUSTEES OF THE H D WARBURTON 1991 NO2 SETTLEMENTORDINARY9,500
0.323%
9,500
0.323%
9,500
0.323%
9,500
0.323%
9,500
0.323%
TRUSTEES OF THE JOYCE WARBURTON 1991 NO2 SETTLEMENTORDINARY8,700
0.296%
8,700
0.296%
8,700
0.296%
8,700
0.296%
8,700
0.296%
TRUSTEES OF THE JOYCE WARBURTON 1991 NO2 SETTLEMENTORDINARY8,700
0.296%
8,700
0.296%
8,700
0.296%
8,700
0.296%
8,700
0.296%
TRUSTEES OF THE W R WARBURTON 1996 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
175,000
5.95%
175,000
5.95%
TRUSTEES OF THE W R WARBURTON 1996 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
175,000
5.95%
175,000
5.95%
TRUSTEES OF THE W B WARBURTON 1996 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
75,000
2.55%
75,000
2.55%
TRUSTEES OF THE W B WARBURTON 1996 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
75,000
2.55%
75,000
2.55%
TRUSTEES OF THE H D WARBURTON 1985 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
74,850
2.54%
74,850
2.54%
TRUSTEES OF THE H D WARBURTON 1985 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
74,850
2.54%
74,850
2.54%
TRUSTEES OF THE E JWARBURTON ACCUMULATION & MAINTENANCE SETTLEMENTORDINARY0
0%
0
0%
0
0%
49,995
1.70%
0
0%
TRUSTEES OF THE E JWARBURTON ACCUMULATION & MAINTENANCE SETTLEMENTORDINARY0
0%
0
0%
0
0%
49,995
1.70%
0
0%
TRUSTEES OF THE G WARBURTON 1992 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
37,000
1.26%
37,000
1.26%
TRUSTEES OF THE G WARBURTON 1996 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
37,000
1.26%
37,000
1.26%
TRUSTEES OF THE G WARBURTON 1996 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
37,000
1.26%
37,000
1.26%
TRUSTEES OF THE G WARBURTON 1992 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
37,000
1.26%
37,000
1.26%
TRUSTEES OF THE J G WARBURTON 1992 ACCUMULATION & MAINTENANCE SETTLEMENTORDINARY0
0%
0
0%
0
0%
30,000
1.02%
30,000
1.02%
TRUSTEES OF THE J G WARBURTON 1992 ACCUMULATION & MAINTENANCE SETTLEMENTORDINARY0
0%
0
0%
0
0%
30,000
1.02%
30,000
1.02%
TRUSTEES OF THE C M WARBURTON 1996 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
26,000
0.884%
26,000
0.884%
TRUSTEES OF THE C M WARBURTON 1996 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
26,000
0.884%
26,000
0.884%
TRUSTEES OF THE F B KARAVASILI 1996 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
25,000
0.850%
25,000
0.850%
TRUSTEES OF THE W R WARBURTON 1994 ACCUMULATION & MAINTENANCE SETTLMENTORDINARY0
0%
0
0%
0
0%
25,000
0.850%
25,000
0.850%
TRUSTEES OF THE F B KARAVASILI 1996 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
25,000
0.850%
25,000
0.850%
TRUSTEES OF THE W R WARBURTON 1994 ACCUMULATION & MAINTENANCE SETTLMENTORDINARY0
0%
0
0%
0
0%
25,000
0.850%
25,000
0.850%
TRUSTEES OF THE W B WARBURTON 1992 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
24,510
0.833%
24,510
0.833%
TRUSTEES OF THE W B WARBURTON 1992 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
24,510
0.833%
24,510
0.833%
TRUSTEES OF THE J WARBURTON 1991 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
23,640
0.804%
23,640
0.804%
TRUSTEES OF THE J WARBURTON 1991 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
23,640
0.804%
23,640
0.804%
TRUSTEES OF THE W B WARBURTON 1991 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
20,000
0.680%
20,000
0.680%
TRUSTEES OF THE W B WARBURTON 1991 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
20,000
0.680%
20,000
0.680%
TRUSTEES OF THE C M WARBURTON 1991 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
20,000
0.680%
20,000
0.680%
TRUSTEES OF THE C M WARBURTON 1991 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
20,000
0.680%
20,000
0.680%
TRUSTEES OF THE JOYCE WARBURTON 1997 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
15,000
0.510%
15,000
0.510%
TRUSTEES OF THE JOYCE WARBURTON 1997 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
15,000
0.510%
15,000
0.510%
TRUSTEES OF THE J WARBURTON 1991 LIFE INTEREST SETTLEMENTORDINARY0
0%
0
0%
0
0%
12,000
0.408%
12,000
0.408%
TRUSTEES OF THE J WARBURTON 1991 LIFE INTEREST SETTLEMENTORDINARY0
0%
0
0%
0
0%
12,000
0.408%
12,000
0.408%
TRUSTEES OF THE H D WARBURTON 1997 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
10,000
0.340%
10,000
0.340%
TRUSTEES OF THE K A WARDLE ACCUMULATION & MAINTENANCE SETTLEMENTORDINARY0
0%
0
0%
0
0%
10,000
0.340%
10,000
0.340%
TRUSTEES OF THE H D WARBURTON 1997 DISCRETIONARY SETTLEMENTORDINARY0
0%
0
0%
0
0%
10,000
0.340%
10,000
0.340%
TRUSTEES OF THE K A WARDLE ACCUMULATION & MAINTENANCE SETTLEMENTORDINARY0
0%
0
0%
0
0%
10,000
0.340%
10,000
0.340%
TRUSTEES OF THE E J WARBURTON ACCUMULATION & MAINTENANCE SETTLEMENTORDINARY0
0%
0
0%
0
0%
0
0%
49,995
1.70%
TRUSTEES OF THE E J WARBURTON ACCUMULATION & MAINTENANCE SETTLEMENTORDINARY0
0%
0
0%
0
0%
0
0%
49,995
1.70%
CONSTANCE MAUREEN WARBURTONORDINARY0
0%
0
0%
0
0%
0
0%
5,000
0.170%
CONSTANCE MAUREEN WARBURTONORDINARY0
0%
0
0%
0
0%
0
0%
5,000
0.170%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2017-02-242016-02-122015-02-122014-02-12
WARBURTONS 1876 LIMITEDORDINARY100
100%
1,750,801
100%
1,750,801
100%
1,750,801
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WARBURTONS 1876 LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 10710 Manufacture of bread; manufacture of fresh pastry goods and cakes)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ABF GRAIN PRODUCTS LIMITED WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY 00079590 2017-09-16 981,072,000 -636,000
GREGGS PLC GREGGS HOUSE, QUORUM BUSINESS PARK, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE12 8BU 00502851 2017-12-30 960,005,000 70,154,000 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
WARBURTONS LIMITED BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ 00178711 2017-09-30 524,697,000 11,515,000
HOVIS LIMITED THE LORD RANK CENTRE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, ENGLAND, HP12 3QS 08846838 2017-12-31 326,852,000 349,000
BETTYS & TAYLORS OF HARROGATE LTD 1 PARLIAMENT ST., HARROGATE., HG1 2QU 00543821 2017-10-31 189,653,000 7,021,000 10821-Manufacture of cocoa and chocolate confectionery
10832-Production of coffee and coffee substitutes
56101-Licensed restaurants
BETTYS & TAYLORS GROUP LTD 1 PARLIAMENT ST., HARROGATE., HG1 2QU 00500829 2017-10-31 189,653,000 5,981,000 10821-Manufacture of cocoa and chocolate confectionery
10832-Production of coffee and coffee substitutes
56101-Licensed restaurants
PARK CAKES LIMITED ASHTON ROAD, OLDHAM, LANCASHIRE, OL8 2ND 05998327 2018-03-31 170,530,000 57,000
LANTMANNEN UNIBAKE UK LIMITED 3 TANNERS YARD, LONDON ROAD, BAGSHOT, SURREY, GU19 5HD 03358553 2017-12-31 139,771,000 -2,521,000
SIGNATURE FLATBREADS (UK) LTD UNIT C CHILTERN PARK INDUSTRIAL ESTATE, BOSCOMBE ROAD, DUNSTABLE, BEDFORDSHIRE, LU5 4LT 09358440 2017-07-31 107,320,000 888,000
FINE LADY BAKERIES LIMITED BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH 00455692 2018-03-31 100,593,763 -224,819
FLETCHERS BAKERIES LIMITED MAES Y COED ROAD, CARDIFF, CF14 4XR 00249790 2018-06-30 92,482,000 -2,930,000
FRANK ROBERTS & SONS LIMITED RUDHEATH, NORTHWICH, CHESHIRE, CW9 7RQ 00170133 2017-08-26 90,408,000 4,744,000
COUNTRY STYLE FOODS LIMITED 50 PONTEFRACT LANE, LEEDS, WEST YORKSHIRE, LS9 8HY 02554051 2011-04-30 81,350,855 13,955,395
NEW YORK BAKERY COMPANY LIMITED SWINTON MEADOWS INDUSTRIAL, ESTATE SWINTON, ROTHERHAM, SOUTH YORKSHIRE, S64 8AB 04571039 2017-12-31 76,025,000 -6,189,000
JACKSON'S BAKERY LIMITED THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0DZ 03974455 2018-04-28 70,863,000 -244,000
MEMORY LANE CAKES LIMITED MEMORY LANE CAKES LIMITED, MAES-Y-COED ROAD, CARDIFF, WALES, CF14 4XR 03359828 2018-06-30 70,148,000 4,576,000
SAYERS THE BAKERS LIMITED THE BAKERY, SIDNEY STREET, BOLTON, LANCS, BL3 6BG 06582290 2017-09-30 48,307,000 -18,000 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290-Other retail sale of food in specialised stores
RICH PRODUCTS LIMITED UNIT 5 PIONEER ROAD, ANDOVER BUSINESS PARK, ANDOVER, ENGLAND, SP11 8EZ 01847615 2017-12-31 47,976,107 735,739
COOPLAND & SON (SCARBOROUGH) LIMITED CAXTON WAY, PINDAR BUSINESS PARK, EASTFIELD,SCARBOROUGH, NORTH YORKSHIRE, YO11 3YT 00465947 2018-03-31 47,512,290 1,339,428 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
RATHBONE KEAR LIMITED HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL 05417123 2018-02-04 45,223,000 870,000
ARYZTA BAKERIES UK LTD UNIT 12 HUMPHRYS ROAD, WOODSIDE ESTATE, DUNSTABLE, UNITED KINGDOM, LU5 4TP 03010158 2017-07-31 39,869,000 -3,948,000
HAYWOOD AND PADGETT LIMITED THE BAKERY, SHAWFIELD ROAD, CARLTON INDUSTRIAL ESTATE, BARNSLEY, S71 3HS 02193204 2017-10-31 25,920,317 0 10890-Manufacture of other food products not elsewhere classified
THE VILLAGE BAKERY (COEDPOETH) LIMITED C/O DTM LEGAL LLP ARCHWAY HOUSE, STATION ROAD, CHESTER, ENGLAND, CH1 3DR 01555991 2017-09-30 13,791,026 0
DINA FOODS LIMITED 165 NUNHEAD GROVE, LONDON, SE15 3LS 02651200 2017-06-30 8,758,583 0
MATHIESONS BAKERY LIMITED 2 CENTRAL PARK AVENUE, CENTRAL PARK, LARBERT, STIRLINGSHIRE, FK5 4RX SC424054 2017-10-31 8,003,535 0
THE VILLAGE BAKERY (NUTRITION) LIMITED C/O DTM LEGAL LLP, ARCHWAY HOUSE, STATION ROAD, CHESTER, ENGLAND, CH1 3DR 06366023 2017-09-30 4,871,879 0
COUGHLANS BAKERIES LIMITED 21/29 SANDRINGHAM ROAD,, THORNTON HEATH, SURREY, CR7 7AX 00332224 2017-09-30 4,428,945 0
GDR FOOD TECHNOLOGY LIMITED 3C BELGRAVE STREET, BELLSHILL INDUSTRIAL ESTATE, BELLSHILL, LANARKSHIRE, SCOTLAND, ML4 3JA SC451576 2018-07-28 2,351,489 0
WJ RICHARDS & SONS LIMITED 1 PENTREFYGROES FARM, CROESPENMAEN, CRUMLIN, NEWPORT, GWENT, NP11 3BT 04192762 2018-09-30 1,771,528 0
PERFECT PASTRIES LIMITED UNIT 42 BROOKHILL INDUSTRIAL ESTATE, PINXTON, NOTTINGHAM, NG16 6NT 08970997 2019-01-31 364,045 0
EHAPPY CITY LIMITED 40 SILVER STREET, LINCOLN, LN2 1EH 09266802 2017-12-31 268,908 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56101-Licensed restaurants
H.S. HOBSON LIMITED 92 GORTON ROAD, STOCKPORT, ENGLAND, SK5 6AN 00529708 2018-02-28 265,475 0
SIMONA'S CAKE CITY LTD 83 ABERFIELD DRIVE, LEEDS, LS10 3QA 09654225 2018-06-30 131,514 0
CAKE SHOP T/A EGGLESS CAKE SHOP COVENTRY LTD 545 FOLESHILL ROAD, COVENTRY, UNITED KINGDOM, CV6 5AU 10411244 2018-10-31 121,063 0
SMALL FOOD LTD 24 WATCOMBE CIRCUS, NOTTINGHAM, NG5 2DT 09169755 2018-12-31 120,997 0
CAKE SHOP T/A EGGLESSCAKESHOP ROOKERY RD LTD 236 - 238 ALBERT ROAD, HANDSWORTH, BIRMINGHAM, ENGLAND, B21 9JT 10411046 2018-10-31 120,235 0
PIMLICO BAKERY LTD 38A TACHBROOK STREET, LONDON, ENGLAND, SW1V 2JS 07969940 2018-02-28 112,019 0
DESI CAKE LTD 14 SOMERS ROAD, LONDON, ENGLAND, E17 6RX 09487569 2018-03-31 84,565 0
FOSTERS RETAIL LIMITED THE CORNER LOUNGE, VICKERS BUSINESS CENTRE, PRIESTLEY ROAD, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG24 9RA 08666449 2017-08-31 84,447 0
BG NASLADA LTD 60 MAIN AVENUE, ENFIELD, EN1 1DH 09062797 2018-05-31 78,622 0 10890-Manufacture of other food products not elsewhere classified
THE FAMILY BAKERY LIMITED 20 WINDERMERE AVENUE, BARROW-IN-FURNESS, CUMBRIA, UNITED KINGDOM, LA14 4LN 09441652 2018-02-28 75,857 0
FOODIE WELL LIMITED UNIT 6 LEYTON STUDIOS, 15 ARGALL AVENUE, LEYTON, LONDON, E10 7QE 08543066 2018-05-31 75,046 0
THE MOODY BAKER CO-OP LTD 11-12 THE COURTYARD, ST. MARYS CHARE, HEXHAM, NORTHUMBERLAND, UNITED KINGDOM, NE46 1NH 04308089 2017-10-31 61,838 0
ELITE CAKE DESIGNS LIMITED 138 BILLS LANE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 2PQ 06790860 2018-01-31 57,601 0
BREID LTD 4 ALLOWAY ROAD, LONDON, E3 5AS 10313007 2018-08-31 53,349 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
TRUFFELOS LTD 36 ALLISON CLOSE, COVEBAY, ABERDEEN, AB12 3WF SC483065 2018-07-31 50,702 0
MUNCH TOUT LIMITED 13 GOODWIN MEADOWS, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AT 08777397 2018-10-31 47,641 0 47240-Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47810-Retail sale via stalls and markets of food, beverages and tobacco products
56290-Other food services
RIVERSIDE SOURDOUGH LIMITED 1 FOX LANE, CARDIFF, WALES, CF24 1JN 09648269 2017-06-30 44,515 0
HOT DOUGHNUT LIMITED 498 DUMBARTON ROAD, GLASGOW, SCOTLAND, G11 6SL SC490532 2017-11-30 35,304 0
YO BAKEHOUSE (WHOLESALE) LTD ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, UNITED KINGDOM, YO12 4DX 10623078 2018-02-28 34,415 0
CUTSIE CUPCAKES LTD. THE NEST HIGH STREET, COOKHAM, MAIDENHEAD, ENGLAND, SL6 9SJ 10353417 2018-08-31 23,067 0
VICTORIA'S CAKE COMPANY LTD 85 COVENTRY ROAD, COVENTRY ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 9BX 08874755 2018-02-28 21,184 0
LAURAS LONDON LIMITED GRIFFINS COURT 24-32, LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX 09796367 2018-01-31 20,140 0
SWEET LITTLE HOUSE LIMITED 173 GRANGE ROAD, LONDON, UNITED KINGDOM, E13 0HA 10416657 2018-10-31 19,251 0
ALL HOMEMADE CAKES LTD 66 GLEAVE ROAD, SELLY OAK, BIRMINGHAM, ENGLAND, B29 6JR 09808523 2018-10-31 11,770 0
NUTRI2GO LTD AVOCAFÉ, 1 PARK STREET, LENTON, NOTTINGHAM, ENGLAND, UNITED KINGDOM, NG7 1RR 09924820 2018-12-31 11,068 0 10850-Manufacture of prepared meals and dishes
56102-Unlicensed restaurants and cafes
56290-Other food services
SLEEPING DOGS CONSULTANCY LTD TYWYSOG BACH TYWYSOG BACH, GRAIGFECHAN, RUTHIN, DENBIGHSHIRE, UNITED KINGDOM, LL15 2EY 09218761 2018-10-30 9,115 0 62020-Information technology consultancy activities
FIELDS OF LONDON LTD KATHRYN PACKER FLAT 1, 19, COLVESTONE CRESCENT, HACKNEY, LONDON, UNITED KINGDOM, E8 2LG 09603030 2018-05-31 9,032 0 10850-Manufacture of prepared meals and dishes
ART DE GATEAU LIMITED 70 MANSFIELD ROAD, CHESSINGTON, KT9 2PZ 05742199 2018-03-31 6,668 0
LOVE FROM LILA XX LIMITED GOLDENMOUNT, MAULTWAY NORTH, CAMBERLEY, ENGLAND, GU15 3UX 09852452 2017-11-30 6,505 0
OH GEE, PIE! LIMITED 35 KINGSLAND ROAD, LONDON, ENGLAND, E2 8AA 10117580 2018-04-30 5,562 0
THE CAKE ROOM LIMITED BREWERY HOUSE, BREWERY YARD, YARM, CLEVELAND, TS15 9AL 08266634 2018-10-31 3,849 0
CAKE STOP LTD 50 QUEENSFERRY ROAD, KIRKLISTON, WEST LOTHIAN, SCOTLAND, EH29 9FQ SC510485 2018-07-31 3,333 0
BAKER STATION LTD 24 HADLEIGH RISE, CAVERSHAM PARK, READING, RG4 6RW 08344324 2019-01-31 2,957 0
CAKE AND CANDY CREATIONS LTD. 19 CHIPPERFIELD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 0AH 08507847 2018-04-30 2,465 0
EARL & GREENLY CAKES LIMITED 1 CONVENT GARDENS, BALDOCK, ENGLAND, SG7 6FD 08487082 2018-04-30 1,527 0
CUPPA CAKE LIMITED THE TOWN HALL BURNLEY ROAD, PADIHAM, BURNLEY, LANCASHIRE, BB12 8BS 09276462 2018-10-31 1,499 0
CHOPCAKES LTD 3 OAKHAM HOUSE, HAMOND HILL, CHATHAM, UNITED KINGDOM, ME4 6AP 10756023 2019-05-31 1,003 0
TRULY AMAZING CAKES LIMITED 68 MILTON ROAD, WARE, ENGLAND, SG12 0QD 07937366 2018-02-28 610 0
HEAVENLY CAKES BY ZOE LTD 27 OLD GLOUCESTER STREET, LONDON, UNITED KINGDOM, WC1N 3AX 10190330 2017-05-31 555 0
UPPER TIER CAKES LTD 83 ST. DUNSTANS CLOSE, HAYES, MIDDLESEX, UB3 4LX 06896678 2018-03-31 524 0
ALICE'S BLAKERY LIMITED 16 DAYLESFORD AVENUE, LONDON, ENGLAND, SW15 5QR 09688360 2018-07-31 0 0 86101-Hospital activities
DRINK GIN AND BAKE LIMITED THE GRANARY, BREWER STREET, BLETCHINGLEY, SURREY, ENGLAND, RH1 4QP 09593117 2018-03-31 0 0
LIKE MUM USED TO LIMITED 82 HAWLEY ROAD, DARTFORD, DA1 1PA 05874878 2018-07-31 0 0 18130-Pre-press and pre-media services
POCKLINGTON'S BAKERY LIMITED SUNNYHOLME, WITHERN, ALFORD, LINCOLNSHIRE, LN13 0LD 03710777 2019-03-31 0 0
SMSNAUGHTON LTD. 18 WRENTHORPE ROAD, BROMLEY, UNITED KINGDOM, BR1 5QJ 10946270 2018-09-30 0 0 11030-Manufacture of cider and other fruit wines
26400-Manufacture of consumer electronics
31090-Manufacture of other furniture
LANTMANNEN UK HOLDING LIMITED MAIDSTONE ROAD, KINGSTON MILTON KEYNES, MK10 0BD 07783817 0000-00-00 0 0
LIGHTBODY HOLDINGS LIMITED 73 BOTHWELL ROAD, HAMILTON, LANARKSHIRE, ML3 0DW SC194711 0000-00-00 0 0
WARBURTONS 1876 LIMITED BACK O' TH' BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ 08409621 0000-00-00 0 0
WARBURTONS HOLDINGS LIMITED BACK O TH BANK HOUSE, HEREFORD STREET, BOLTON, LANCASHIRE, BL1 8HJ 06500892 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WARBURTONS 1876 LIMITED 0.4% 2.8% 5.8% Medium
Other companies Active in the same sector 0.3% 3.9% 8.3% Medium
Expanded sample0.9%1.3%2.2%Low
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.7% 4.4% 10.6% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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