Yorktest Laboratories Limited

Active03570476 Private limited company
Incorporated
27 May 1998 (28 years)
Industry
Other human health activities (86900)
Accounts type
Full
Region
Yorkshire
Address
Units 2-3 Triune Court Monks Cross Drive
Huntington
York
YO32 9GZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2023
British
Born May 1967 (59)
Wiechula, John
Secretary · Appointed 1 October 2019
Director · Appointed 29 January 2019
British
Born November 1984
Director · Appointed 12 December 2018
British
Born July 1969 (57)
Officer history (32 former)
15 April 2024
Resigned Hart, Gillian Ruth, Dr as Director
21 February 2023
Appointed Millman, Richard Fraser as Director
21 July 2022
Resigned Trotter, Owen as Director
2 March 2022
Appointed Trotter, Owen as Director
29 November 2021
Resigned Hall, James David as Director
5 October 2021
Resigned Orme, Anthony as Director
1 November 2020
Appointed Orme, Anthony as Director
1 October 2019
Resigned A G Secretarial Limited as Corporate Secretary
1 October 2019
Appointed Wiechula, John as Secretary
29 January 2019
Appointed Wiechula, John Paul as Director
14 December 2018
Resigned Brookes, Jonathan as Director
12 December 2018
Appointed Dawson, Richard David Neil as Director
12 December 2018
Resigned Jansen, Rachel Fiona as Director
29 August 2017
Appointed A G Secretarial Limited as Corporate Secretary
13 July 2017
Resigned Gissel, Peter as Director
13 July 2017
Appointed Hall, James David as Director
4 February 2016
Resigned Gronnow, Julia Lindsey as Director
14 December 2015
Appointed Brookes, Jonathan as Director
14 December 2015
Appointed Gissel, Peter as Director
14 December 2015
Appointed Jansen, Rachel Fiona as Director
14 December 2015
Appointed Hart, Gillian Ruth, Dr as Director
25 September 2015
Resigned Green, Andrew David as Director
14 May 2014
Resigned Begley, Fiona as Secretary
14 May 2014
Resigned Begley, Fiona Ann as Director
17 April 2014
Appointed Gronnow, Julia Lindsey as Director
17 April 2014
Appointed Green, Andrew David as Director
26 September 2013
Resigned Bailey, Stephen Graham as Director
31 December 2012
Resigned Hardman, Thomas George as Director
6 August 2012
Appointed Bailey, Stephen Graham as Director
31 August 2011
Appointed Begley, Fiona as Secretary
31 August 2011
Appointed Begley, Fiona Ann as Director
31 August 2011
Resigned Hart, Gill, Dr as Director
31 August 2011
Resigned Mcglen, Julia Lindsey as Secretary
18 May 2010
Resigned Harrison, Beverley Clare as Secretary
18 May 2010
Appointed Mcglen, Julia Lindsey as Secretary
18 May 2010
Resigned Harrison, Beverley Clare as Director
31 March 2009
19 December 2007
Resigned Graham, John as Director
17 July 2007
Appointed Hardman, Thomas George as Director
17 July 2007
Appointed Harrison, Beverley Clare as Secretary
17 July 2007
Resigned Ashworth, Philip as Secretary
30 April 2007
Resigned Whitemore, Robert Leonard as Director
1 June 2005
Appointed Hart, Gill, Dr as Director
31 May 2005
Resigned Brooks, Eugenia as Director
20 December 2004
Resigned Cousins, Peter David George as Director
15 November 2004
Appointed Whitemore, Robert Leonard as Director
29 July 2004
Appointed Harrison, Beverley Clare as Director
14 May 2004
Appointed Brooks, Eugenia as Director
14 May 2004
Resigned Culligan, Janice Elaine as Director
2 December 2002
Appointed Ashworth, Philip as Secretary
2 December 2002
Resigned Culligan, Janice Elaine as Secretary
2 December 2002
Resigned Charleswoth, Allan as Director
20 October 2001
Resigned Musgrove, Dale as Director
19 October 2001
Resigned Varey, Mark Alister as Director
19 October 2001
Resigned Varey, Mark Alister as Secretary
10 August 2001
Appointed Charleswoth, Allan as Director
19 July 2001
Appointed Culligan, Janice Elaine as Director
19 July 2001
Appointed Cousins, Peter David George as Director
19 July 2001
Appointed Culligan, Janice Elaine as Secretary
30 July 1999
1 July 1998
Appointed Graham, John as Director
27 May 1998
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 May 1998
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 May 1998
Appointed London Law Services Limited as Corporate Nominee Director
27 May 1998
Resigned London Law Services Limited as Corporate Nominee Director
27 May 1998
Appointed Varey, Mark Alister as Secretary
27 May 1998
Appointed Varey, Mark Alister as Director
27 May 1998
Appointed Musgrove, Dale as Director

Ownership 1 active

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

Corporate entity · Notified 13 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10808929
Former controllers (1)
13 July 2017
Ceased Ingemino Finance Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£9,435,017
Cash
£1,853,003
Profit Before Tax
£3,345,052
Debt Ratio
19%
Current Ratio
5.3x
Return on Equity
28%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2023 2024 2025 £83,218 £2,338,195 £4,461,341 £6,818,068 £9,435,017
Balance sheet detail
20252024202320222020
Fixed Assets£378,494£405,734£467,723£525,367£525,234
Current Assets£11,257,005£9,532,624£6,307,152£3,580,309£1,731,971
Debtors£8,921,060£6,190,307£3,970,553£1,725,760£196,811
Cash£1,853,003£2,821,429£1,756,434£1,360,072£1,198,510
Creditors (< 1 year)£2,143,482£3,028,920£2,164,920£1,521,969£1,870,456
Creditors (> 1 year)£0£30,370£72,614£129,512£220,150
Net Current Assets£9,113,523£6,503,704£4,142,232£2,058,340(£138,485)
Net Assets£9,435,017£6,818,068£4,461,341£2,338,195£83,218
Shareholder Funds£9,435,017£6,818,068£4,461,341£2,338,195£83,218

Filings

Filing history not loaded yet. See it on Companies House

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