Yearsley CS Limited

Active05747265 Private limited company
Incorporated
17 March 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Yearsley Coldstore
Hareshill
Road
Heywood
Lancashire
OL10 2TP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (10 former)
14 November 2025
Appointed Webster, Richard as Director
14 November 2025
Resigned Walters, Claire Suzanne Ashby as Director
14 November 2025
Appointed Vickers, David Paul as Director
1 November 2024
Resigned Peters, Harld Johan as Director
29 May 2024
Appointed Walters, Claire Suzanne Ashby as Director
28 May 2024
Resigned Moran, Timothy as Director
6 November 2023
Resigned Poelman, Johannes Albrecht as Director
13 April 2022
Appointed Poelman, Johannes Albrecht as Director
13 April 2022
Appointed Kooij, Annegien Maria as Director
13 April 2022
Resigned Burnett, Jason Eugene as Director
13 April 2022
Appointed Peters, Harld Johan as Director
31 December 2021
Resigned Whitworth, Philip John as Director
31 December 2021
Resigned Whitworth, Philip John as Secretary
20 July 2021
Appointed Moran, Timothy as Director
19 November 2018
Appointed Burnett, Jason Eugene as Director
9 November 2018
Resigned Yearsley, Harry Edwin, Director as Director
17 March 2006
Resigned George Davies (Nominees) Limited as Corporate Secretary
17 March 2006
Appointed Yearsley, Harry Edwin, Director as Director
17 March 2006
Resigned Gd Directors (Nominees) Limited as Corporate Director
17 March 2006
Appointed Whitworth, Philip John as Secretary
17 March 2006
Appointed Gd Directors (Nominees) Limited as Corporate Director
17 March 2006
Appointed Whitworth, Philip John as Director
17 March 2006
Appointed George Davies (Nominees) Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00556895
Former controllers (3)
9 November 2018
Ceased Adam Matthew Schwartz Forste — Has significant influence or control
9 November 2018
Ceased Kevin Marchetti — Has significant influence or control
7 November 2018
Ceased Harry Yearsley Limited — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Lineage Gloucester Limited Owns 75–100% of shares
Lineage UK Services Limited Owns 75–100% of shares
Lineage UK T&F Holdings Limited Owns 75–100% of shares
Lineage UK Admin Limited Owns 75–100% of shares
Lineage UK Transport Limited Owns 75–100% of shares
Yearsley Food Limited Owns 75–100% of shares
Lineage UK TRS Limited Owns 75–100% of shares
Lineage UK Warehousing Limited Owns 75–100% of shares
Yearsley CS Limited This company Owns 75–100% of shares
Lineage Wisbech Limited Owns 75–100% of shares
Real Estate Gloucester Limited Owns 75–100% of shares
Wisbech Propco Ltd Owns 75–100% of shares
Yearsley Group Limited Owns more than 25% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202220212020
Net Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 March 2026
24 February 2026Confirmation statement with no updates24 February 2026
20 February 2026Accounts for a dormant company31 March 2025
18 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?