Yapp Brothers Limited

Active01888369 Private limited company
Incorporated
20 February 1985 (41 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Retail sale of beverages in specialised stores (47250)
Retail sale via mail order houses or via Internet (47910)
Directors
Bianca Cecilia Maria Ford
Simon Francis Brownlow Stuart
Owned by
Carl Reh
Accounts type
Small
Region
South West
Address
Unit 3A & 4 West 303
High Street
Sparkford
Yeovil
BA22 7JQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Ford, Bianca Cecilia Maria
Director · Appointed 1 July 2022
Dutch
Born February 1979 (47)
Stuart, Simon Francis Brownlow
Director · Appointed 1 July 2022
English
Born May 1980 (46)
Director · Appointed 9 October 2015
German
Born June 1973 (53)
Secretary · Appointed 9 August 2002
British
Director · Appointed 22 January 2002
British
Born January 1970 (56)
Officer history (13 former)
29 October 2025
Resigned Jones, Richard Nicholas as Director
6 December 2024
Resigned Yapp, Jason Christopher as Director
31 October 2024
Resigned Dessain, Giles William Charles as Director
1 July 2022
Appointed Ford, Bianca Cecilia Maria as Director
1 July 2022
Appointed Stuart, Simon Francis Brownlow as Director
9 October 2015
Appointed Rittlinger, Alexander as Director
9 October 2015
Resigned Mackay, Andrew Robert, Mr. as Director
9 October 2015
Appointed Dessain, Giles William Charles as Director
9 October 2015
Appointed Jones, Richard Nicholas as Director
1 October 2011
Appointed Mackay, Andrew Robert, Mr. as Director
31 July 2011
Resigned Brickell, Christopher Norman as Director
14 June 2004
Resigned Yapp, Judith Margaret as Director
14 June 2004
Resigned Yapp, Robin Edward as Director
9 August 2002
Resigned Yapp, Judith Margaret as Secretary
9 August 2002
Appointed Ashworth, Thomas Rowland as Secretary
22 January 2002
Appointed Yapp, Jason Christopher as Director
22 January 2002
Appointed Ashworth, Thomas Rowland as Director
20 May 1998
Resigned Parker, Antony Guy Vernham as Secretary
20 May 1998
Appointed Yapp, Judith Margaret as Secretary
23 January 1997
Resigned Stokes, Lucinda Gail as Director
23 January 1997
Appointed Parker, Antony Guy Vernham as Secretary
23 January 1997
Resigned Stokes, Lucinda Gail as Secretary
17 January 1996
Appointed Stokes, Lucinda Gail as Secretary
17 January 1996
Resigned Weston, William Talbot as Secretary
21 December 1995
Appointed Brickell, Christopher Norman as Director
22 April 1993
Resigned Hooper, Neville as Secretary
22 April 1993
Appointed Weston, William Talbot as Secretary
31 July 1992
Appointed Stokes, Lucinda Gail as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Carl Reh
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born February 1959 (67)

Financials

Net Assets
£1,756,429
Cash
£88,697
Profit
£200,251
Employees
21
Debt Ratio
26%
Current Ratio
3.8x
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 £1,164,257 £1,427,472 £1,556,178 £1,756,429
Balance sheet detail
2023202220212020
Fixed Assets£104,377£101,491£119,414£85,962
Current Assets£2,260,310£2,459,979£2,104,118£1,894,791
Debtors£413,566£353,009£363,240£166,098
Cash£88,697£224,256£308,818£243,710
Creditors (< 1 year)£597,117£989,711£780,252£807,027
Net Current Assets£1,663,193£1,470,268£1,323,866£1,087,764
Net Assets£1,756,429£1,556,178£1,427,472£1,164,257
Shareholder Funds£1,756,429£1,556,178£1,427,472£1,164,257

Filings 173

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with updates5 June 2026
4 June 2026Memorandum and Articles of Association
4 June 2026Resolutions
18 November 2025Termination of appointment of a director
18 November 2025Accounts for a small company30 June 2025
Show all 173 filings

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