North Yorkshire Direct Ltd

Active03914455 Private limited company
Incorporated
27 January 2000 (26 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North East
Address
Hub 1 The Innovation Centre Venture Court
Queens Meadow Business Park
Hartlepool
TS25 5TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Rigali, Julie Margaret
Secretary · Appointed 31 March 2023
Director · Appointed 1 February 2021
British
Born May 1970 (56)
Director · Appointed 25 January 2012
British
Born September 1978 (48)
Officer history (5 former)
31 March 2023
Appointed Rigali, Julie Margaret as Secretary
31 March 2023
Resigned Seymour, Thomas Frederick as Secretary
1 February 2021
Appointed Seymour, Thomas Frederick as Director
3 September 2020
Resigned Seymour, John Frederick as Director
25 January 2012
Appointed Yuill, Edward Richard Thomas as Director
25 January 2012
Resigned Wilson, Stephen as Director
1 October 2008
Appointed Wilson, Stephen as Director
1 September 2000
Appointed Seymour, Thomas Frederick as Secretary
1 September 2000
Appointed Seymour, John Frederick as Director
27 January 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 January 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
27 January 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
27 January 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05678997
Former controllers (2)
31 March 2023
Ceased Stephen Wilson — Owns 25–50% of shares
3 September 2020
Ceased John Frederick Seymor — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cecil M. Yuill (Sandhill) Limited Owns 75–100% of shares
North Yorkshire Direct Ltd This company Owns 25–50% of shares
Yuill Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£27,788
Employees
2
Current Ratio
2.9x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £34,752 £33,749 £30,320 £28,863 £27,788
Balance sheet detail
20252024202320222021
Current Assets£42,211£43,876£50,587£51,616£52,566
Creditors (< 1 year)£14,423£15,013£20,267£17,867£17,814
Net Current Assets£27,788£28,863£30,320£33,749£34,752
Net Assets£27,788£28,863£30,320£33,749£34,752
Shareholder Funds£27,788£28,863£30,320£33,749£34,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Change of details for a person with significant control
29 January 2026Confirmation statement with no updates27 January 2026
21 November 2025Total exemption full accounts31 March 2025
28 January 2025Confirmation statement with no updates27 January 2025
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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