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The Real Yorkshire Pudding Co Limited

The Real Yorkshire Pudding Co Limited is an active company incorporated on 18 March 1996 with the registered office located in Nottingham, Nottinghamshire. The Real Yorkshire Pudding Co Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03174495
Private limited company
Age
29 years
Incorporated 18 March 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Tottle Bakery Dunsil Drive
Queens Drive Industrial Estate
Nottingham
NG2 1LU
United Kingdom
Address changed on 3 Jul 2025 (2 months ago)
Previous address was Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England
Telephone
01405815523
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1954
Director • Finance Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in Scotland • Born in May 1958
Director • British • Lives in England • Born in Aug 1978
Director • None • British • Lives in UK • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Rypc Holdings Limited
Robert Andrew Davies, Charles Robert Payne, and 3 more are mutual people.
Active
Go2 Foods Limited
Robert Andrew Davies, Paul Stuart Simmonds, and 2 more are mutual people.
Active
Harvey & Brockless Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Fresh-Pak Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
S.K. Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Specialty Chilled Foods Group Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Zorba Delicacies Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Deli Fresh Chilled Foods Limited
Nicholas Peter Field and Thomas David Riley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£302K
Increased by £245K (+430%)
Turnover
£28.26M
Increased by £3.27M (+13%)
Employees
209
Increased by 3 (+1%)
Total Assets
£10.32M
Increased by £1.5M (+17%)
Total Liabilities
-£3.97M
Decreased by £106K (-3%)
Net Assets
£6.35M
Increased by £1.61M (+34%)
Debt Ratio (%)
38%
Decreased by 7.77% (-17%)
Latest Activity
Registered Address Changed
2 Months Ago on 3 Jul 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Mr Thomas David Riley Appointed
6 Months Ago on 7 Mar 2025
Mr Nicholas Peter Field Appointed
6 Months Ago on 7 Mar 2025
Paul Stuart Simmonds Resigned
6 Months Ago on 7 Mar 2025
Charles Robert Payne Resigned
6 Months Ago on 7 Mar 2025
Robert Andrew Davies Resigned
6 Months Ago on 7 Mar 2025
Paul Graham Airey Resigned
6 Months Ago on 7 Mar 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
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Documents
Registered office address changed from Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU England to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 3 July 2025
Submitted on 3 Jul 2025
Memorandum and Articles of Association
Submitted on 23 Apr 2025
Resolutions
Submitted on 23 Apr 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 8 Apr 2025
Termination of appointment of Paul Graham Airey as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Charles Robert Payne as a director on 7 March 2025
Submitted on 19 Mar 2025
Registered office address changed from Coulman Road Industrial Estate Thorne Doncaster South Yorkshire DN8 5JS to Tottle Bakery Dunsil Drive Queens Drive Industrial Estate Nottingham NG2 1LU on 19 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Thomas David Riley as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Paul Stuart Simmonds as a director on 7 March 2025
Submitted on 19 Mar 2025
Appointment of Mr Nicholas Peter Field as a director on 7 March 2025
Submitted on 19 Mar 2025
Repayment History
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