Yorkshire Rubber Linings Limited

Active02407401 Private limited company
Incorporated
24 July 1989 (37 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Mark Christopher Holroyd
Stephen Brown
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Westland Square
Westland Square
Leeds
LS11 5XS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born December 1973 (52)
Holroyd, Mark Christopher
Director · Appointed 1 June 2025
British
Born January 1965 (61)
Rayment, Victoria
Secretary · Appointed 26 May 2023
Brown, Stephen
Director · Appointed 21 November 1994
British
Born June 1967 (59)
Officer history (12 former)
30 June 2026
Resigned Insley, Mark Brian as Director
29 June 2026
Appointed Rayment, Victoria as Director
1 June 2025
Appointed Holroyd, Mark Christopher as Director
26 May 2023
Appointed Insley, Mark Brian as Director
26 May 2023
Resigned Teale, Russell Mckenzie as Director
26 May 2023
Resigned Teale, Russell Mckenzie as Secretary
26 May 2023
Resigned Holroyd, Mark Christopher as Director
26 May 2023
Appointed Rayment, Victoria as Secretary
16 November 2021
Appointed Teale, Russell Mckenzie as Director
2 June 2014
Appointed Teale, Russell Mckenzie as Secretary
30 May 2014
Resigned Rouse, Jacqueline as Secretary
30 May 2014
Resigned Rouse, Jacqueline as Director
6 July 2004
Resigned Fox, Alan as Director
6 July 2004
Resigned Fox, Kevin as Director
31 March 2000
Resigned Spencer, Stephen, Mr. as Director
31 May 1999
Resigned Spencer, Dean as Director
1 November 1998
Appointed Holroyd, Mark Christopher as Director
1 January 1998
Appointed Spencer, Dean as Director
21 November 1994
Appointed Rouse, Jacqueline as Secretary
21 November 1994
Appointed Fox, Kevin as Director
21 November 1994
Appointed Rouse, Jacqueline as Director
21 November 1994
Appointed Fox, Alan as Director
21 November 1994
Resigned Skyrme, Michael John as Secretary
21 November 1994
Resigned Skyrme, Michael John as Director
21 November 1994
Appointed Brown, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Limited Company
Reg. no. 06750854
Former controllers (3)
18 September 2024
Ceased Yrl Holdings Limited — Owns 75–100% of shares
28 March 2018
Ceased Mark Christopher Holroyd — Owns 25–50% of shares
28 March 2018
Ceased Stephen Brown — Owns 25–50% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Abracs 2013 Limited In liquidationOwns 75–100% of shares
Abracs Limited Owns 75–100% of shares
Airvert Limited Owns 75–100% of shares
Apaseal Limited Owns 75–100% of shares
Auto-4 Limited Owns 75–100% of shares
Clampco (UK) Limited Owns 75–100% of shares
Firstserve Holdings Limited In liquidationOwns 75–100% of shares
FST Consumables Limited Owns 75–100% of shares
Harvie Tyres Limited Owns 75–100% of shares
Pang (2005) Limited In liquidationOwns 75–100% of shares
Pang (UK) Limited Owns 75–100% of shares
Quest Consumables Limited Owns 75–100% of shares
Rema Tip Top Automotive UK Limited Owns 75–100% of shares
Rema Tip Top Industry UK Limited Owns 75–100% of shares
Revolution Holdings Limited In liquidationOwns 75–100% of shares
Yorkshire Rubber Linings Limited This company Owns 75–100% of shares

Financials

Net Assets
£576,812
Cash
£341,406
Employees
25
Debt Ratio
35%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £389,749 £574,440 £623,411 £576,812
Balance sheet detail
2023202220212020
Fixed Assets£171,290£231,364£243,890£231,092
Current Assets£721,193£807,680£702,983£471,574
Debtors£347,108£320,361
Cash£341,406£426,317£320,691£159,895
Creditors (< 1 year)£276,194£369,633£338,570£272,365
Net Current Assets£444,999£438,047£364,413£199,209
Net Assets£576,812£623,411£574,440£389,749
Shareholder Funds£576,812£623,411£574,440£389,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Other filing
15 September 2026Accounts filing
15 September 2026Audit exemption subsidiary accounts31 December 2025
15 September 2026Other filing
28 July 2026Confirmation statement with no updates24 July 2026
Show all recent filings

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