WL

WARBURTONS LIMITED

Active

Company number 00178711

Bolton · Incorporated 29 December 1921

Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ

Last updated on 2 September 2026

Manufacture of bread; manufacture of fresh pastry goods and cakes · SIC 10710

Status
Active
Company age
104 years
Company type
Private limited
Accounts
Up to date

Company overview

**Summary**

Warburtons Limited is an active private limited company incorporated on 29 December 1921 and registered in England and Wales. The company’s registered office is at Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ. It operates in the manufacture of bread and fresh pastry goods and cakes (SIC 10710).

The company is wholly owned by Warburtons Holdings Limited. Current directors are Mark John Lane (appointed 1 October 2025), Jonathan Warburton, and James Alexander Warburton (appointed 5 January 2026), all British nationals resident in England.

It has no charges, no insolvency history and has never been liquidated. The most recent full accounts were made up to 27 September 2025 and the latest confirmation statement was made up to 25 April 2026. A full set of accounts was filed on 21 June 2026, and a mortgage charge was satisfied in full on 14 July 2026.

Compliance

Annual accounts Up to date
Last filed
27 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
25 April 2026
Next due
9 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
27 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Warburtons Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
14 July 2026 View
Accounts With Accounts Type Full
Accounts
21 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Accounts With Accounts Type Full
Accounts
10 June 2025 View
Appoint Person Director Company With Name Date
Officers
1 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Accounts With Accounts Type Full
Accounts
12 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2024 View
Termination Director Company With Name Termination Date
Officers
12 February 2024 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Termination Director Company With Name Termination Date
Officers
22 August 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Accounts With Accounts Type Full
Accounts
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Termination Director Company With Name Termination Date
Officers
15 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 November 2020 View
Accounts With Accounts Type Full
Accounts
29 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2020 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Accounts With Accounts Type Full
Accounts
28 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Accounts With Accounts Type Full
Accounts
22 June 2018 View
Second Filing Of Director Appointment With Name
Officers
1 May 2018 View
Second Filing Of Director Appointment With Name
Officers
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 July 2015 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
7 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Appoint Person Director Company With Name
Officers
3 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Accounts Amended With Accounts Type Full
Accounts
11 July 2013 View
Accounts With Accounts Type Full
Accounts
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Legacy
Mortgage
15 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
5 March 2013 View
Resolution
Resolution
5 March 2013 View
Legacy
Mortgage
28 February 2013 View
Accounts With Accounts Type Full
Accounts
29 June 2012 View
Termination Director Company With Name
Officers
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Accounts With Accounts Type Full
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Legacy
Mortgage
16 February 2011 View
Legacy
Mortgage
16 February 2011 View
Accounts With Accounts Type Full
Accounts
20 July 2010 View
Miscellaneous
Miscellaneous
20 July 2010 View
Legacy
Miscellaneous
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Accounts With Accounts Type Full
Accounts
30 July 2009 View
Legacy
Officers
27 July 2009 View
Legacy
Annual Return
21 May 2009 View
Resolution
Resolution
3 October 2008 View
Accounts With Accounts Type Group
Accounts
15 July 2008 View
Legacy
Officers
24 June 2008 View
Statement Of Affairs
Miscellaneous
20 June 2008 View
Legacy
Capital
20 June 2008 View
Legacy
Annual Return
17 June 2008 View
Legacy
Mortgage
13 May 2008 View
Legacy
Mortgage
8 May 2008 View
Legacy
Mortgage
1 May 2008 View
Resolution
Resolution
20 March 2008 View
Legacy
Capital
20 March 2008 View
Legacy
Capital
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Capital
20 March 2008 View
Legacy
Capital
20 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Officers
11 March 2008 View
Accounts With Accounts Type Group
Accounts
26 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
19 June 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
17 November 2006 View
Accounts With Accounts Type Group
Accounts
30 June 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
14 September 2005 View
Legacy
Capital
5 August 2005 View
Accounts With Accounts Type Group
Accounts
27 July 2005 View
Legacy
Annual Return
18 May 2005 View
Resolution
Resolution
8 February 2005 View
Resolution
Resolution
8 February 2005 View
Legacy
Capital
8 February 2005 View
Accounts With Accounts Type Group
Accounts
28 July 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Annual Return
15 January 2004 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
23 May 2003 View
Auditors Resignation Company
Auditors
10 August 2002 View
Accounts With Accounts Type Full
Accounts
6 August 2002 View
Legacy
Officers
15 January 2002 View
Legacy
Officers
18 October 2001 View
Accounts With Accounts Type Full
Accounts
29 July 2001 View
Legacy
Annual Return
24 May 2001 View
Accounts With Accounts Type Full
Accounts
27 July 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Capital
28 March 2000 View
Legacy
Capital
27 March 2000 View
Resolution
Resolution
27 March 2000 View
Legacy
Officers
25 November 1999 View
Accounts With Accounts Type Full Group
Accounts
4 August 1999 View
Legacy
Annual Return
13 May 1999 View
Legacy
Officers
17 December 1998 View
Accounts With Accounts Type Full Group
Accounts
28 July 1998 View
Legacy
Annual Return
29 May 1998 View
Memorandum Articles
Incorporation
26 May 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Officers
21 January 1998 View
Accounts With Accounts Type Full Group
Accounts
28 July 1997 View
Legacy
Address
19 June 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Capital
19 May 1997 View
Legacy
Officers
2 May 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
13 August 1996 View
Accounts With Accounts Type Full Group
Accounts
5 August 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
23 July 1996 View
Legacy
Officers
19 July 1996 View
Legacy
Annual Return
30 May 1996 View
Accounts With Accounts Type Full Group
Accounts
26 July 1995 View
Legacy
Annual Return
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 August 1994 View
Accounts With Accounts Type Full Group
Accounts
29 July 1994 View
Legacy
Officers
4 July 1994 View
Legacy
Annual Return
3 May 1994 View
Legacy
Officers
2 December 1993 View
Accounts With Accounts Type Full Group
Accounts
30 July 1993 View
Legacy
Annual Return
5 May 1993 View
Accounts With Accounts Type Full Group
Accounts
10 August 1992 View
Legacy
Annual Return
1 May 1992 View
Auditors Resignation Company
Auditors
19 March 1992 View
Legacy
Officers
4 March 1992 View
Legacy
Capital
24 February 1992 View
Legacy
Officers
26 November 1991 View
Legacy
Officers
30 October 1991 View
Legacy
Officers
6 September 1991 View
Accounts With Accounts Type Full Group
Accounts
22 August 1991 View
Legacy
Officers
7 June 1991 View
Legacy
Capital
24 May 1991 View
Legacy
Annual Return
24 May 1991 View
Accounts With Accounts Type Full Group
Accounts
3 August 1990 View
Legacy
Annual Return
29 May 1990 View
Legacy
Officers
17 May 1990 View
Memorandum Articles
Incorporation
2 November 1989 View
Legacy
Capital
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Memorandum Articles
Incorporation
2 November 1989 View
Resolution
Resolution
2 November 1989 View
Accounts With Accounts Type Full Group
Accounts
8 August 1989 View
Legacy
Capital
30 June 1989 View
Legacy
Officers
16 June 1989 View
Legacy
Annual Return
15 June 1989 View
Legacy
Officers
8 June 1989 View
Legacy
Officers
5 June 1989 View
Legacy
Officers
9 March 1989 View
Memorandum Articles
Incorporation
7 March 1989 View
Legacy
Officers
26 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Resolution
Resolution
24 October 1988 View
Legacy
Capital
24 October 1988 View
Accounts With Accounts Type Full
Accounts
5 August 1988 View
Legacy
Capital
3 August 1988 View
Resolution
Resolution
3 August 1988 View
Resolution
Resolution
3 August 1988 View
Resolution
Resolution
3 August 1988 View
Resolution
Resolution
3 August 1988 View
Legacy
Annual Return
12 May 1988 View
Legacy
Officers
22 April 1988 View
Legacy
Officers
22 April 1988 View
Accounts With Accounts Type Full
Accounts
12 November 1987 View
Legacy
Annual Return
15 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 August 1986 View
Resolution
Resolution
12 August 1986 View
Accounts With Accounts Type Full
Accounts
23 July 1986 View
Legacy
Annual Return
12 June 1986 View
Accounts With Made Up Date
Accounts
27 September 1975 View
Miscellaneous
Miscellaneous
29 December 1921 View
Incorporation Company
Incorporation
29 December 1921 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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