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YPM Group Limited

YPM Group Limited is an active company incorporated on 29 September 2021 with the registered office located in Pontefract, West Yorkshire. YPM Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13650635
Private limited company
Age
3 years
Incorporated 29 September 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Due Soon
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (28 days remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Yorkshire Premier Meat 56 Lidgate Crescent
Langthwaite Grange Ind Estate, South Kirkby
Pontefract
WF9 3NR
England
Address changed on 28 May 2022 (3 years ago)
Previous address was 3 Whitehall Quay Leeds West Yorkshire LS1 4BF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
11
Shareholders
8
Controllers (PSC)
1
Director • Director • Australian • Lives in United States • Born in May 1969
Director • Secretary • Director And Company Secretary • French • Lives in United States • Born in Jun 1968
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in May 1972
Director • Managing Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
YPM Holdings Limited
Tariq Habib, David Edward Lake, and 4 more are mutual people.
Active
Yorkshire Premier Meat Limited
Tariq Habib, David Edward Lake, and 3 more are mutual people.
Active
Kirkby 2017 Limited
Tariq Habib, David Edward Lake, and 3 more are mutual people.
Active
Smithfield Murray Limited
Tariq Habib, Diane Susan Walker, and 2 more are mutual people.
Active
Smithfield Murray Holdings Limited
Tariq Habib, Diane Susan Walker, and 2 more are mutual people.
Active
Smithfield Poultry Limited
Tariq Habib, Diane Susan Walker, and 2 more are mutual people.
Active
Creative Foods Europe Limited
Katharine Natasha Haenelt and Mark William Richardson are mutual people.
Active
Creative Foods Europe Holdings Limited
Katharine Natasha Haenelt and Mark William Richardson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.34M
Increased by £4.22M (+3483%)
Turnover
£103.51M
Increased by £51.72M (+100%)
Employees
292
Increased by 137 (+88%)
Total Assets
£57.62M
Increased by £24.99M (+77%)
Total Liabilities
-£60.14M
Increased by £26.33M (+78%)
Net Assets
-£2.52M
Decreased by £1.34M (+113%)
Debt Ratio (%)
104%
Increased by 0.75% (+1%)
Latest Activity
New Charge Registered
1 Month Ago on 7 Aug 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Charge Satisfied
6 Months Ago on 19 Feb 2025
Ms Katharine Natasha Haenelt Appointed
7 Months Ago on 7 Feb 2025
Ms Laurence Uzureau Appointed
7 Months Ago on 7 Feb 2025
Mr Mark William Richardson Appointed
7 Months Ago on 7 Feb 2025
Gands (U.K.) (PSC) Appointed
7 Months Ago on 7 Feb 2025
Endless V (Gp) Lp (PSC) Resigned
7 Months Ago on 7 Feb 2025
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Documents
Registration of charge 136506350005, created on 7 August 2025
Submitted on 11 Aug 2025
Satisfaction of charge 136506350004 in full
Submitted on 19 Feb 2025
Satisfaction of charge 136506350003 in full
Submitted on 19 Feb 2025
Satisfaction of charge 136506350001 in full
Submitted on 19 Feb 2025
Satisfaction of charge 136506350002 in full
Submitted on 19 Feb 2025
Notification of Gands (U.K.) as a person with significant control on 7 February 2025
Submitted on 18 Feb 2025
Appointment of Mr Martin Howard Back as a secretary on 7 February 2025
Submitted on 18 Feb 2025
Appointment of Mr David Gerard Mcdonald as a director on 7 February 2025
Submitted on 18 Feb 2025
Appointment of Ms Laurence Uzureau as a secretary on 7 February 2025
Submitted on 18 Feb 2025
Appointment of Ms Laurence Uzureau as a director on 7 February 2025
Submitted on 18 Feb 2025
Repayment History
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