Yarrows Aggregates Limited

Active04550588 Private limited company
Incorporated
1 October 2002 (24 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Owned by
Paul Adrian Bird
Mark Desmond Bird
John Christopher Bird
Accounts type
Total exemption full
Region
Yorkshire
Address
Little Catwick Quarry Leven Bypass
Leven
Beverley
HU17 5AA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 October 2002
British
Director · Appointed 1 October 2002
British
Born July 1965 (61)
Director · Appointed 1 October 2002
British
Born May 1958 (68)
Director · Appointed 1 October 2002
British
Born June 1956 (70)
Officer history (2 former)
1 October 2002
Appointed Bird, Paul Adrian as Secretary
1 October 2002
Appointed Bird, John Christopher as Director
1 October 2002
Appointed Bird, Mark Desmond as Director
1 October 2002
Appointed Bird, Paul Adrian as Director
1 October 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 October 2002
Appointed Company Directors Limited as Corporate Nominee Director
1 October 2002
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1965 (61)

Financials

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

Net Assets
£4,931,985
Cash
£345
Employees
18
Debt Ratio
58%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2024 2025 £2,852,830 £3,432,591 £4,004,949 £4,923,025 £4,931,985
Balance sheet detail
202520242023202220212020
Fixed Assets£5,503,587£5,563,045£5,667,246£6,072,632£5,739,242
Current Assets£6,225,917£6,766,294£5,897,325£4,388,297£2,918,505
Debtors£5,734,120£6,421,444£5,495,222£4,031,736£2,601,271
Cash£345£483£840£608£750
Creditors (< 1 year)£3,552,246£4,095,015£4,521,714£3,625,271£3,792,134£2,778,631
Creditors (> 1 year)£2,652,339£2,712,779£3,012,672£3,291,583£2,791,933£2,667,266
Net Current Assets£2,673,671£2,671,279£2,272,054£596,163£139,874
Net Assets£4,931,985£4,923,025£4,004,949£3,432,591£2,852,830
Shareholder Funds£4,931,985£4,923,025£4,004,949£3,432,591£2,852,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with no updates1 October 2025
18 December 2024Total exemption full accounts31 March 2024
11 October 2024Confirmation statement with no updates1 October 2024
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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