M Yates and Sons Limited

Active03833984 Private limited company
Incorporated
31 August 1999 (27 years)
Previously known as
Mr Meats (Newquay) Ltd (until 4 January 2016)
Syncgrasp Limited (until 29 October 1999)
Industry
Processing and preserving of meat (10110)
Accounts type
Total exemption full
Region
South West
Address
M Yates And Sons
Quarry Park Road
Newquay
TR7 2NP

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
British
Born April 1983 (43)
Director · Appointed 6 February 2004
British
Born February 1974 (52)
Director · Appointed 20 September 1999
British
Born January 1948 (78)
Secretary · Appointed 20 September 1999
British
Officer history (5 former)
1 April 2017
Appointed Eyre, Jessica Emily as Director
31 December 2016
Resigned Yates, Julia Bridgette as Director
30 July 2009
Resigned Staple, Robin William as Director
8 December 2008
Resigned Staple, Lesley Penelope as Director
6 February 2004
Appointed Yates, Martin James as Director
20 September 1999
Appointed Yates, Charles Malcolm as Secretary
20 September 1999
Appointed Staple, Robin William as Director
20 September 1999
Appointed Staple, Lesley Penelope as Director
20 September 1999
Appointed Yates, Julia Bridgette as Director
20 September 1999
Appointed Yates, Charles Malcolm as Director
20 September 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 September 1999
Resigned Instant Companies Limited as Corporate Nominee Director
31 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 August 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07889358
Former controllers (4)
31 August 2017
Ceased Julia Bridgette Yates — Has significant influence or control
31 August 2017
Ceased Martin Yates — Has significant influence or control
31 August 2017
Ceased Charles Malcolm Yates — Has significant influence or control
31 August 2017
Ceased Jessica Emily Yates — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Colyvale Foods Limited Owns 75–100% of shares
M Yates and Sons Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£88,573
Cash
£11,754
Debt Ratio
84%
Current Ratio
1.4x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £69,044 (£106,580) £23,880 £8,470 £66,551 £88,573
Balance sheet detail
202520242023202220212020
Fixed Assets£71,856£51,531£52,551£65,650£79,630£102,070
Current Assets£473,961£519,639£520,946£578,999£411,094£621,589
Debtors£313,888£290,590£305,190£342,560£160,094£326,589
Cash£11,754£73,949£39,944£1,439£1,000£0
Creditors (< 1 year)£344,088£376,048£407,884£617,619£592,543£640,404
Creditors (> 1 year)£113,156£128,571£157,143£3,150£4,761£14,211
Net Current Assets£129,873£143,591£113,062(£38,620)(£181,449)(£18,815)
Net Assets£88,573£66,551£8,470£23,880(£106,580)£69,044
Shareholder Funds£88,573£66,551£8,470£23,880(£106,580)£69,044

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates31 August 2026
24 June 2026Director's details changed
28 January 2026Total exemption full accounts30 April 2025
10 September 2025Confirmation statement with updates31 August 2025
4 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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