Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 October 2027
- Last conf. stmt
- 15 October 2026
Yorkshire Mineral Company Limited
- Incorporated
- 9 January 2008 (18 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Directors
- Wyndham Richard Watts
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Watts House Carnaby Industrial EstateLancaster RoadCarnabyYO15 3QY
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 5 August 2026
British
Born December 1976 (49)
Thompson, Paul
Secretary · Appointed 3 October 2023
Director · Appointed 3 October 2023
British
Born March 1972 (54)
Watts, Wyndham Richard
Director · Appointed 3 October 2023
British
Born April 1970 (56)
Officer history (8 former)
5 August 2026
3 October 2023
Resigned Bransby, Simon James Peter as Director
3 October 2023
Appointed Thompson, Paul as Secretary
3 October 2023
3 October 2023
Appointed Watts, Wyndham Richard as Director
3 October 2023
Resigned Bransby, James Richard Christopher as Director
8 January 2020
23 December 2019
Appointed Bransby, Simon James Peter as Director
23 December 2019
Appointed Bransby, James Richard Christopher as Director
31 October 2008
24 January 2008
24 January 2008
24 January 2008
24 January 2008
24 January 2008
24 January 2008
24 January 2008
24 January 2008
9 January 2008
9 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14667696
Former controllers (1)
3 October 2023
Ceased Cornwall Holdings Ltd — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Marshall Quarry Products Limited Owns 75–100% of shares
North Cotes Farm,limited Owns 75–100% of shares
W.Clifford Watts Limited Owns 75–100% of shares
Watts Contracting Limited Owns 75–100% of shares
Yorkshire Mineral Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £440,707
- Cash
- £165,528
- Employees
- 6
- Debt Ratio
- 53%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £322,192 | £0 |
| Current Assets | £617,930 | £723,482 |
| Debtors | £282,138 | £437,108 |
| Cash | £165,528 | £119,633 |
| Creditors (< 1 year) | £431,137 | £487,535 |
| Net Current Assets | £186,793 | £235,947 |
| Net Assets | £440,707 | £235,947 |
| Shareholder Funds | £440,707 | £235,947 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | |||
| 5 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 15 October 2025 | ||
| 30 July 2025 | Change of details for a person with significant control | |||
| 7 January 2025 | Total exemption full accounts | 31 March 2024 |
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