WH

WARBURTONS HOLDINGS LIMITED

Active

Company number 06500892

Bolton · Incorporated 12 February 2008

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

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 January 2013

Company history

Previous company names

PROJECT O NEWCO LIMITED · 12 February 2008 – 16 September 2009

Company overview

Incorporated on 12 February 2008 and registered in England and Wales, WARBURTONS HOLDINGS LIMITED remains an active private limited company, now trading for 18 years. It changed its name from PROJECT O NEWCO LIMITED on 12 February 2008. Its registered office is at Back O Th Bank House, Hereford Street, Bolton, Lancashire, BL1 8HJ. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Warburtons 1876 Limited, which holds 75-100% of the shares. The board consists of three British directors: WARBURTON, Jonathan (appointed 12 February 2008), WARBURTON, William Brett (appointed 12 February 2008) and WARBURTON, William Ross (appointed 28 February 2008). MORGAN, David Steven serves as company secretary (appointed 1 March 2024). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 27 September 2025, on 5 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 22 February 2026. The next is due by 8 March 2027. 90 filings are recorded against the company at Companies House, most recently an accounts filing on 5 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
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
27 September 2025

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

Officers

MD
MORGAN, David Steven
Secretary
1 March 2024
WW
WARBURTON, William Ross
Director
28 February 2008
WJ
WARBURTON, Jonathan
Director
12 February 2008
WW
WARBURTON, William Brett
Director
12 February 2008
HR
HIGGINSON, Robert Charles
Director · Resigned
28 February 2008
HJ
HEALEY, John Michael
Secretary · Resigned
28 February 2008
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
12 February 2008

Persons with significant control

PS
Warburtons 1876 Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
28 January 2013
Shares allotted · 0 shares allotted
—
3 February 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 July 2026 View
Legacy
Accounts
5 July 2026 View
Legacy
Other
5 July 2026 View
Legacy
Other
4 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 July 2025 View
Legacy
Accounts
1 July 2025 View
Legacy
Other
1 July 2025 View
Legacy
Other
1 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2024 View
Legacy
Accounts
16 June 2024 View
Legacy
Other
16 June 2024 View
Legacy
Other
16 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 August 2023 View
Legacy
Accounts
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
4 August 2023 View
Legacy
Other
11 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 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
3 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2020 View
Accounts With Accounts Type Full
Accounts
1 July 2019 View
Change Person Director Company With Change Date
Officers
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2017 View
Accounts With Accounts Type Full
Accounts
29 June 2016 View
Change Person Director Company With Change Date
Officers
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2014 View
Accounts With Accounts Type Group
Accounts
19 June 2013 View
Resolution
Resolution
20 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Legacy
Mortgage
5 March 2013 View
Legacy
Mortgage
28 February 2013 View
Capital Allotment Shares
Capital
29 January 2013 View
Accounts With Accounts Type Group
Accounts
22 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
2 March 2012 View
Accounts With Accounts Type Group
Accounts
24 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Accounts With Accounts Type Group
Accounts
1 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2010 View
Capital Allotment Shares
Capital
4 February 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 Secretary Company With Change Date
Officers
19 October 2009 View
Memorandum Articles
Incorporation
17 September 2009 View
Certificate Change Of Name Company
Change Of Name
12 September 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2009 View
Resolution
Resolution
16 June 2009 View
Legacy
Annual Return
20 February 2009 View
Statement Of Affairs
Miscellaneous
18 June 2008 View
Legacy
Capital
18 June 2008 View
Resolution
Resolution
13 May 2008 View
Statement Of Affairs
Miscellaneous
8 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Officers
27 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Capital
18 March 2008 View
Legacy
Capital
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Mortgage
18 March 2008 View
Legacy
Accounts
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Legacy
Officers
6 March 2008 View
Incorporation Company
Incorporation
12 February 2008 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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