Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Yorkshire Group Holdings Limited
- Incorporated
- 2 December 2005 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Bernard Hoggarth
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Southburn OfficesSouthburnDriffieldYO25 9ED
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 8 December 2025
British
Born March 1995 (31)
Director · Appointed 8 December 2025
British
Born March 1995 (31)
Hoggarth, Bernard
Director · Appointed 24 October 2025
British
Born June 1952 (74)
Director · Appointed 24 October 2025
Also at Isuria Limited, Isuria Shipping Limited
British
Born October 1966 (60)
Rymer, Timothy Sykes
Director · Appointed 24 October 2025
British
Born November 1963
Director · Appointed 2 December 2005
British
Born June 1972 (54)
Officer history (4 former)
8 December 2025
8 December 2025
24 October 2025
Appointed Hoggarth, Bernard as Director
24 October 2025
24 October 2025
Appointed Rymer, Timothy Sykes as Director
1 October 2022
10 December 2010
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
2 December 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01221759
Former controllers (3)
24 October 2025
24 October 2025
Ceased Franco Bernardini — Owns 25–50% of shares
9 June 2023
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Beef Improvement Grouping Limited Owns 25–50% of shares
Yorkshire Group Holdings Limited This company Owns 75–100% of shares
Isuria Limited Owns 75–100% of shares
Isuria Shipping Limited Owns 75–100% of shares
Storefreight Services Limited Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £2,118
- no change
- Employees
- 2
- no change
- Current Ratio
- 0.7x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £99 |
| Current Assets | £5,192 |
| Debtors | £3,074 |
| Cash | £2,118 |
| Creditors (< 1 year) | £7,188 |
| Net Current Assets | (£1,996) |
| Shareholder Funds | (£1,897) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with updates | 9 July 2026 | ||
| 8 December 2025 | Appointment of a director | |||
| 8 December 2025 | Appointment of a director | |||
| 7 November 2025 | Resolutions | |||
| 5 November 2025 | Memorandum and Articles of Association |
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