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Yum! Restaurants Europe Limited

Yum! Restaurants Europe Limited is an active company incorporated on 3 April 1974 with the registered office located in Woking, Surrey. Yum! Restaurants Europe Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01165458
Private limited company
Age
51 years
Incorporated 3 April 1974
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Orion Gate
Guildford Road
Woking
Surrey
GU22 7NJ
Address changed on 6 Feb 2023 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1978
Director • Head Of Legal - M&A, Esg & Iberia • New Zealander • Lives in UK • Born in Dec 1989
Director • Chief Financial Officer • New Zealander • Lives in England • Born in Dec 1982
Director • Chief Supply Chain Officer • South African • Lives in UK • Born in Aug 1977
Director • Accountant • British • Lives in UK • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Yum! Restaurants International Limited
Mathew James William McCormick, Michael Robert Campion Williams, and 1 more are mutual people.
Active
Yum! Restaurant Holdings
Mathew James William McCormick, Michael Robert Campion Williams, and 1 more are mutual people.
Active
Restaurant Holdings Limited
Mathew James William McCormick, Michael Robert Campion Williams, and 1 more are mutual people.
Active
YRH Holdco Limited
Mathew James William McCormick, Michael Robert Campion Williams, and 1 more are mutual people.
Active
Yum! Restaurants Limited
Mathew James William McCormick, Michael Robert Campion Williams, and 1 more are mutual people.
Active
Yum! Europe Limited
Mathew James William McCormick, Michael Robert Campion Williams, and 1 more are mutual people.
Active
Yum! Holdings Ii Limited
Mathew James William McCormick, Michael Robert Campion Williams, and 1 more are mutual people.
Active
Kentucky Fried Chicken Limited
Mathew James William McCormick and Michael Robert Campion Williams are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£57.13M
Decreased by £41.37M (-42%)
Turnover
£1.25M
Decreased by £2.02M (-62%)
Employees
14
Increased by 1 (+8%)
Total Assets
£1.45B
Decreased by £21.68M (-1%)
Total Liabilities
-£60.49M
Decreased by £3.64M (-6%)
Net Assets
£1.39B
Decreased by £18.04M (-1%)
Debt Ratio (%)
4%
Decreased by 0.19% (-4%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Rudi Van Schoor Resigned
4 Months Ago on 10 Jun 2025
Mathew James William Mccormick Resigned
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Jun 2024
Ms Melissa Jayne Hay Details Changed
1 Year 5 Months Ago on 1 Jun 2024
Ms Melissa Jayne Hay Appointed
1 Year 9 Months Ago on 1 Feb 2024
Mr Rudi Van Schoor Appointed
1 Year 9 Months Ago on 1 Feb 2024
Sarah-Jane Macdonald Resigned
1 Year 10 Months Ago on 18 Dec 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 20 June 2025 with no updates
Submitted on 23 Jun 2025
Termination of appointment of Rudi Van Schoor as a director on 10 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Mathew James William Mccormick as a director on 28 February 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Director's details changed for Ms Melissa Jayne Hay on 1 June 2024
Submitted on 24 Jun 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 24 Jun 2024
Appointment of Ms Melissa Jayne Hay as a director on 1 February 2024
Submitted on 12 Feb 2024
Appointment of Mr Rudi Van Schoor as a director on 1 February 2024
Submitted on 9 Feb 2024
Appointment of Mrs Anne Marie Hopkins as a director on 18 December 2023
Submitted on 18 Dec 2023
Repayment History
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