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Yorkshire Group Holdings Limited

Yorkshire Group Holdings Limited is an active company incorporated on 2 December 2005 with the registered office located in Hessle, East Riding of Yorkshire. Yorkshire Group Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05643129
Private limited company
Age
19 years
Incorporated 2 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (2 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 3 Riverside Building
Livingstone Road
Hessle
East Yorkshire
HU13 0DZ
England
Address changed on 29 Jan 2025 (7 months ago)
Previous address was Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom
Telephone
01405764447
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Jun 1972
Mrs Gina Louise Brown
PSC • English • Lives in England • Born in Jun 1972
Mr Franco Bernardini
PSC • Italian • Lives in Italy • Born in Mar 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Storefreight Services Limited
Gina Louise Brown is a mutual person.
Active
Isuria Limited
Gina Louise Brown is a mutual person.
Active
Isuria Shipping Limited
Gina Louise Brown is a mutual person.
Active
Westwinds Eco Ltd
Gina Louise Brown is a mutual person.
Active
Yorkshire Feedstuffs Limited
Gina Louise Brown is a mutual person.
Active
Yorkshire Feeds & Shipping Ltd
Gina Louise Brown is a mutual person.
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
£2.12K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.31K
Increased by £2.02K (+38%)
Total Liabilities
-£7.16K
Decreased by £33 (-0%)
Net Assets
£156
Increased by £2.05K (-108%)
Debt Ratio (%)
98%
Decreased by 37.99% (-28%)
Latest Activity
Full Accounts Submitted
16 Days Ago on 27 Aug 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Registered Address Changed
7 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 3 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Mrs Gina Louise Brown Details Changed
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 14 Jul 2023
Accounting Period Extended
2 Years 3 Months Ago on 13 Jun 2023
Carlo Stanley Urbanowicz (PSC) Resigned
2 Years 3 Months Ago on 9 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 16 Jul 2025
Registered office address changed from Lindsay House 15-17 Springfield Way Anlaby Hull East Yorkshire HU10 6RJ United Kingdom to Suite 3 Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ on 29 January 2025
Submitted on 29 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Sep 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 22 Jul 2024
Director's details changed for Mrs Gina Louise Brown on 27 July 2023
Submitted on 27 Jul 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 14 Jul 2023
Resolutions
Submitted on 22 Jun 2023
Change of share class name or designation
Submitted on 22 Jun 2023
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 13 Jun 2023
Repayment History
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