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Yorkshire Repak Group Limited

Yorkshire Repak Group Limited is an active company incorporated on 27 April 2023 with the registered office located in Barnsley, South Yorkshire. Yorkshire Repak Group Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14831264
Private limited company
Age
2 years 4 months
Incorporated 27 April 2023
Size
Unreported
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 27 Apr31 May 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Yorkshire Repak Group Limited
Summer Lane
Barnsley
South Yorkshire
S70 2NP
England
Address changed on 15 Aug 2023 (2 years ago)
Previous address was 26 Elmete Avenue Sherburn in Elmet Leeds LS25 6EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
2
Director • PSC • Finance Director • British • Lives in England • Born in Oct 1973
Director • PSC • Operations Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Feb 1974
Director • Non-Executive Director • British • Lives in England • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Repak Limited
Mr Mark David Cummings and Mr Andrew Graham Smith are mutual people.
Active
Yorkshire Repak Holdings Limited
Mr Mark David Cummings and Mr Andrew Graham Smith are mutual people.
Active
Mark Cummings Limited
Mr Mark David Cummings and Caren Lawrence-Cummings are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 1 May31 May 2024
Traded for 13 months
Cash in Bank
£229K
Turnover
£12.6M
Employees
384
Total Assets
£7.06M
Total Liabilities
-£6.67M
Net Assets
£391K
Debt Ratio (%)
94%
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Charge Satisfied
4 Months Ago on 24 Apr 2025
Charge Satisfied
4 Months Ago on 24 Apr 2025
Charge Satisfied
4 Months Ago on 24 Apr 2025
Charge Satisfied
4 Months Ago on 24 Apr 2025
Mrs Pamela Smith Appointed
6 Months Ago on 19 Feb 2025
Mrs Caren Lawrence-Cummings Appointed
6 Months Ago on 19 Feb 2025
Group Accounts Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Accounting Period Extended
1 Year 8 Months Ago on 19 Dec 2023
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Documents
Memorandum and Articles of Association
Submitted on 12 May 2025
Resolutions
Submitted on 12 May 2025
Change of share class name or designation
Submitted on 12 May 2025
Confirmation statement made on 26 April 2025 with updates
Submitted on 2 May 2025
Satisfaction of charge 148312640004 in full
Submitted on 24 Apr 2025
Satisfaction of charge 148312640003 in full
Submitted on 24 Apr 2025
Satisfaction of charge 148312640002 in full
Submitted on 24 Apr 2025
Satisfaction of charge 148312640001 in full
Submitted on 24 Apr 2025
Appointment of Mrs Pamela Smith as a director on 19 February 2025
Submitted on 19 Feb 2025
Appointment of Mrs Caren Lawrence-Cummings as a director on 19 February 2025
Submitted on 19 Feb 2025
Repayment History
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