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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 Driffield, 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 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 2 years 3 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 (10 months remaining)
Address
Southburn Offices
Southburn
Driffield
East Yorkshire
YO25 9ED
England
Address changed on 29 Oct 2025 (11 days ago)
Previous address was Suite 3 Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England
Telephone
01405764447
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1966
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in England • Born in Nov 1963
J.S.R. Farms Limited
PSC
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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
Registered Address Changed
11 Days Ago on 29 Oct 2025
Mr Bernard Hoggarth Appointed
16 Days Ago on 24 Oct 2025
J.S.R. Farms Limited (PSC) Appointed
16 Days Ago on 24 Oct 2025
Gina Louise Brown (PSC) Resigned
16 Days Ago on 24 Oct 2025
Franco Bernardini (PSC) Resigned
16 Days Ago on 24 Oct 2025
Mr Timothy Sykes Rymer Appointed
16 Days Ago on 24 Oct 2025
Mr John Richard Matlby Details Changed
16 Days Ago on 24 Oct 2025
Mr John Richard Matlby Appointed
16 Days Ago on 24 Oct 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
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Documents
Resolutions
Submitted on 7 Nov 2025
Change of share class name or designation
Submitted on 5 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 5 Nov 2025
Memorandum and Articles of Association
Submitted on 5 Nov 2025
Appointment of Mr Bernard Hoggarth as a director on 24 October 2025
Submitted on 30 Oct 2025
Notification of J.S.R. Farms Limited as a person with significant control on 24 October 2025
Submitted on 29 Oct 2025
Cessation of Franco Bernardini as a person with significant control on 24 October 2025
Submitted on 29 Oct 2025
Cessation of Gina Louise Brown as a person with significant control on 24 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Timothy Sykes Rymer as a director on 24 October 2025
Submitted on 29 Oct 2025
Registered office address changed from Suite 3 Riverside Building Livingstone Road Hessle East Yorkshire HU13 0DZ England to Southburn Offices Southburn Driffield East Yorkshire YO25 9ED on 29 October 2025
Submitted on 29 Oct 2025
Repayment History
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