Yorkshire Distribution & Logistics Holdings Limited

Active04871992 Private limited company
Incorporated
20 August 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
North West
Address
Efs Global
Pendle House
Phoenix Way
Burnley
BB11 5SX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born September 1971 (55)
Director · Appointed 18 December 2023
British
Born January 1996 (30)
Officer history (6 former)
18 December 2023
Appointed Jones, Mark Dean as Director
18 December 2023
Appointed Kellett, Jordan Alexander as Director
18 December 2023
Resigned Lawson, Helen as Director
18 December 2023
Resigned Lawson, David Bryan as Director
18 December 2023
Resigned Mclaren, Paul as Director
14 March 2016
Appointed Lawson, Helen as Director
19 January 2015
Resigned Lawson, David Bryan as Secretary
1 January 2009
Resigned Irons, David John Burton as Director
1 January 2009
Appointed Mclaren, Paul as Director
13 June 2007
Resigned Martin, Philip John as Director
26 October 2004
Appointed Martin, Philip John as Director
20 August 2003
Appointed Irons, David John Burton as Director
20 August 2003
Appointed Lawson, David Bryan as Secretary
20 August 2003
Appointed Lawson, David Bryan as Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15307428

Holdings 2

Companies where Yorkshire Distribution & Logistics Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Former controllers (2)
18 December 2023
Ceased Helen Lawson — Owns 25–50% of shares
18 December 2023
Ceased David Bryan Lawson — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£245,665
Cash
£694
Employees
2

Trend

Net Assets
£0 £200k £400k 2024 2025 £290,111 £245,665
Balance sheet detail
2025202420232022202120202019
Fixed Assets£161,670£161,670£291,755
Current Assets£120,895£143,441£325,562£394,863£390,751£227,724
Debtors£120,201£236,850£246,545£191,785£174,940
Cash£694£117,222£88,712£148,318£198,966£52,784
Creditors (< 1 year)£5,307£5,905£27,224£29,063£64,105
Net Current Assets£98,995£143,441£319,657£367,639£361,688£163,619
Net Assets£245,665£290,111
Shareholder Funds£466,327£529,309£523,358£455,374

Filings

Filing history not loaded yet. See it on Companies House

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