Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Yorkmarsh Ltd
- Incorporated
- 11 December 2007 (18 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Eastcastle House27/28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 20 April 2023
Director · Appointed 3 November 2022
American
Born May 1953 (73)
Director · Appointed 19 May 2021
American
Born May 1959 (67)
Officer history (14 former)
26 January 2024
20 April 2023
20 April 2023
3 November 2022
3 November 2022
3 November 2022
3 November 2022
20 April 2022
19 May 2021
28 April 2021
28 October 2020
5 March 2020
5 March 2020
5 March 2020
5 March 2020
5 March 2020
5 March 2020
17 October 2016
2 December 2010
2 September 2010
16 December 2009
5 February 2009
24 November 2008
11 March 2008
11 March 2008
11 March 2008
11 March 2008
3 January 2008
3 January 2008
11 December 2007
11 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12470116
Former controllers (1)
5 March 2020
Ceased David Paul Baxendale — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Yorkmarsh Ltd This company Owns 75–100% of shares
Kare Limited Owns 75–100% of shares (as a firm)
Promedics Orthopaedics Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,242
- down £8,867 (73%)
- Turnover
- £0
- down £840,000 (100%)
- Profit Before Tax
- £7,567
- down £2,241,500 (100%)
- Return on Equity
- 0%
Trend
Cash
Balance sheet detail
| 2020 | 2020 | |
|---|---|---|
| Current Assets | £5,353,627 | |
| Debtors | £135,261 | £135,261 |
| Cash | £3,242 | £12,109 |
| Creditors (< 1 year) | £174,372 | |
| Net Current Assets | £3,876,173 | |
| Shareholder Funds | £7,940,823 | |
| Turnover | £0 | |
| Admin Expenses | (£7,567) | |
| Staff Costs | (£7,066) | |
| Operating Profit | £7,567 | |
| Profit Before Tax | £7,567 | |
| Tax | £474 | |
| Profit for Period | £7,093 | £2,165,074 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Other filing | |||
| 1 April 2026 | Accounts filing | |||
| 1 April 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 5 January 2026 | Confirmation statement with no updates | 11 December 2025 |
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