Luxury Yarns International Limited

Active06650716 Private limited company
Incorporated
18 July 2008 (18 years)
Previously known as
FTS Dyers Limited (until 25 June 2015)
Original Version Limited (until 29 August 2008)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Yorkshire
Address
Ladywell Mills Hall Lane
Bradford
West Yorkshire
BD4 7DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
2
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born December 1957 (68)
Director · Appointed 1 January 2014
British
Born August 1960 (66)
Officer history (12 former)
27 January 2021
Resigned Rooney, Mark as Director
31 December 2020
Resigned Riley, Andrew Wynne as Director
1 December 2020
Appointed Rooney, Mark as Director
1 October 2020
Resigned Steele, Frank Thornton as Director
31 May 2018
Resigned Woodthorpe, Jayne Stephanie as Secretary
31 May 2018
Resigned Woodthorpe, Jayne Stephanie as Director
17 February 2017
Appointed Riley, Andrew Wynne as Director
17 February 2017
Resigned Dracup, James Brian Hedley as Director
25 July 2014
Appointed Dracup, James Brian Hedley as Director
30 June 2014
Resigned Dracup, James Brian Hedley as Director
1 January 2014
Appointed Woodthorpe, Jayne Stephanie as Director
1 January 2014
Resigned Beattie, Douglas as Secretary
1 January 2014
Appointed Seal, Andrew David as Director
1 January 2014
Appointed Dracup, James Brian Hedley as Director
1 January 2014
Appointed Woodthorpe, Jayne Stephanie as Secretary
1 January 2014
Resigned Beattie, Douglas as Director
1 January 2014
Resigned Barton, David James as Director
1 January 2014
Appointed Seal, Jeremy Charles as Director
1 January 2012
Appointed Beattie, Douglas as Director
1 February 2010
Appointed Steele, Frank Thornton as Director
26 March 2009
Resigned Steele, Frank Thornton as Director
15 August 2008
Appointed Beattie, Douglas as Secretary
15 August 2008
Appointed Steele, Frank Thornton as Director
15 August 2008
Appointed Barton, David James as Director
15 August 2008
Resigned York Place Company Nominees Limited as Corporate Director
18 July 2008
Appointed York Place Company Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04296467

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Eurotex Properties Limited Owns 75–100% of shares
Sil Holdings Limited Owns 75–100% of shares
Abbotsford Textiles Limited Owns 75–100% of shares
Alan Gee Transport Services Limited Owns 75–100% of shares
Animal Fibres (Europe) Limited Owns 75–100% of shares
Cape Mohair Topmakers Limited Owns 75–100% of shares
Cape Wools International Limited Owns 75–100% of shares
Cashmolane Ltd Owns 75–100% of shares
Charles Clayton Fabrics Limited Owns 75–100% of shares
Fantasy Fibres Limited Owns 75–100% of shares
Fibre Superiore Limited Owns 75–100% of shares
George Ackroyd (2001) Limited Owns 75–100% of shares
International Cashmere Fibres Limited Owns 75–100% of shares
Jerome Fabrics Limited Owns 75–100% of shares
John Foster (1819) Limited Owns 50–75% of shares
Joseph Dawson (Cashmere) Limited Owns 75–100% of shares
Joseph Dawson (International) Limited Owns 75–100% of shares
Luxury Yarns International Limited This company Owns 75–100% of shares
Texmach (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£941
Cash
£0
Profit Before Tax
£226,013
Employees
29
Debt Ratio
100%
Current Ratio
0.9x
Return on Equity
25565%

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 £61,235 £440,483 £739,378 £941
Balance sheet detail
2024202320222021
Fixed Assets£832,404£828,907£655,222£689,229
Current Assets£3,962,955£5,314,461£5,976,108£4,336,165
Debtors£975,288£1,425,331£1,610,295£1,403,349
Cash£0£572£16,067£20,385
Creditors (< 1 year)£4,579,250£5,201,470£6,067,030£4,869,925
Creditors (> 1 year)£72,392£63,671£25,490£47,044
Net Current Assets(£616,295)£112,991(£90,922)(£533,760)
Net Assets£941£739,378£440,483£61,235
Shareholder Funds£941£739,378£440,483£61,235

Turnover£11,606,622£7,093,121
Cost of Sales£7,043,599£9,097,786£8,934,829£5,733,366
Gross Profit£2,671,793£1,359,755
Admin Expenses£335,796£355,209£1,193,769£1,206,757
Staff Costs£1,035,265£1,243,897£1,125,719£859,604
Operating Profit£1,206,863£37,080
Profit Before Tax£226,013£351,789£975,583(£100,570)
Tax(£14,550)£52,894£196,335(£29,496)
Profit for Period£240,563£298,895£779,248(£71,074)

Filings 93

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates18 July 2026
30 September 2025Full accounts31 December 2024
1 August 2025Satisfaction of a charge in full
1 August 2025Satisfaction of a charge in part
1 August 2025Satisfaction of a charge in part
Show all 93 filings

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