WARLEY FARMS LIMITED

00428653
Dissolved Brentwood

Dormant Company

0 employees website.com
Dormant Company
W

WARLEY FARMS LIMITED

00428653

Dormant Company

Founded 29 Jan 1947 Dissolved Brentwood, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 30 May 2023
Confirmation Submitted 19 Feb 2024 Next due 2 Mar 2025 17 months overdue
Net assets £10K £0 2022 year on year
Total assets £10K £0 2022 year on year
Total Liabilities £0
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Orchard Farm Little Warley Brentwood Essex CM13 3EN

Full company profile for WARLEY FARMS LIMITED (00428653), a dissolved company based in Brentwood, United Kingdom. Incorporated 29 Jan 1947. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Sept → 31 Aug 2022
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£10.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Aug Year End
2021
31 Aug Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Adam Harry Joseph ChealeSecretaryUnknownUnknown11 Oct 2023Active

Shareholders

Shareholders (4)

Cheale Holdings Limited
51.3%
10,000
Cheale Holdings Limited
48.7%
9,500

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 17 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cheale Group Limited

Ceased 17 Jan 2023

Ceased

Group Structure

Group Structure

WARLEY FARMS LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2024GazetteGazette Dissolved Compulsory
30 Jul 2024GazetteGazette Notice Compulsory
19 Feb 2024Confirmation StatementConfirmation statement made on 16 Feb 2024 with no updates
11 Oct 2023OfficersTermination of Michael Charlwood as director on 11 Oct 2023
11 Oct 2023OfficersAppointment of Mr Adam Harry Joseph Cheale as director on 11 Oct 2023
15 Oct 2024 Gazette

Gazette Dissolved Compulsory

30 Jul 2024 Gazette

Gazette Notice Compulsory

19 Feb 2024 Confirmation Statement

Confirmation statement made on 16 Feb 2024 with no updates

11 Oct 2023 Officers

Termination of Michael Charlwood as director on 11 Oct 2023

11 Oct 2023 Officers

Appointment of Mr Adam Harry Joseph Cheale as director on 11 Oct 2023

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 15 Oct 2024

Gazette Notice Compulsory

1 years ago on 30 Jul 2024

Confirmation statement made on 16 Feb 2024 with no updates

2 years ago on 19 Feb 2024

Termination of Michael Charlwood as director on 11 Oct 2023

2 years ago on 11 Oct 2023

Appointment of Mr Adam Harry Joseph Cheale as director on 11 Oct 2023

2 years ago on 11 Oct 2023