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Yearsley Food Limited

Yearsley Food Limited is an active company incorporated on 21 July 1997 with the registered office located in Heywood, Greater Manchester. Yearsley Food Limited was registered 28 years ago.
Status
Active
Active since 7 years ago
Company No
03406182
Private limited company
Age
28 years
Incorporated 21 July 1997
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 May 2025 (7 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Hareshill Road
Heywood
Lancashire
OL10 2TP
United Kingdom
Same address for the past 6 years
Telephone
01706 694610
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Apr 1974
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in England • Born in Apr 1977
Lineage UK T&F Holdings Limited
PSC
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Mutual Companies
Lineage UK Warehousing Limited
Annegien Maria Kooij and Richard Webster are mutual people.
Active
Yearsley CS Limited
Annegien Maria Kooij and Richard Webster are mutual people.
Active
Lineage Wisbech Limited
Annegien Maria Kooij and Richard Webster are mutual people.
Active
Lineage Gloucester Limited
Annegien Maria Kooij and Richard Webster are mutual people.
Active
Real Estate Gloucester Limited
Annegien Maria Kooij and Richard Webster are mutual people.
Active
Lineage UK Admin Limited
Annegien Maria Kooij and Richard Webster are mutual people.
Active
Wisbech Propco Ltd
Annegien Maria Kooij and Richard Webster are mutual people.
Active
Lineage UK Warehousing Holdings Limited
Annegien Maria Kooij and Richard Webster are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£488K
Decreased by £1.62M (-77%)
Turnover
£153.69M
Increased by £10.43M (+7%)
Employees
85
Increased by 5 (+6%)
Total Assets
£64.28M
Decreased by £91.93M (-59%)
Total Liabilities
-£48.9M
Decreased by £94.98M (-66%)
Net Assets
£15.38M
Increased by £3.06M (+25%)
Debt Ratio (%)
76%
Decreased by 16.04% (-17%)
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 8 Jan 2026
Mr Richard Webster Appointed
2 Months Ago on 14 Nov 2025
Confirmation Submitted
7 Months Ago on 11 Jun 2025
Harld Johan Peters Resigned
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Jun 2024
Timothy Moran Resigned
1 Year 7 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 9 Mar 2024
Johannes Albrecht Poelman Resigned
2 Years 2 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 Jul 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Jan 2026
Appointment of Mr Richard Webster as a director on 14 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Harld Johan Peters as a director on 1 November 2024
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 7 Jun 2024
Termination of appointment of Timothy Moran as a director on 28 May 2024
Submitted on 4 Jun 2024
Repayment History
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