Yaregrain PLC

Active07139742 Public limited company
Incorporated
28 January 2010 (16 years)
Previously known as
Bideawhile 642 Limited (until 13 April 2010)
This list may be incomplete. See all names on Companies House
Industry
Support activities for crop production (01610)
Accounts type
Full
Region
East of England
Address
Banningham Road
Aylsham
Norwich
NR11 6LP

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2025
British
Born November 1993
Gotts, Vincent James
Secretary · Appointed 21 December 2023
Young, Sophie Elizabeth Denny
Director · Appointed 5 December 2019
British
Born January 1981 (45)
Director · Appointed 27 November 2013
British
Born January 1984 (42)
Director · Appointed 1 November 2010
British
Born April 1962 (64)
Hood, Nicholas Charles
Director · Appointed 15 April 2010
British
Born January 1977 (49)
Director · Appointed 15 April 2010
British
Born June 1961 (65)
Officer history (9 former)
29 January 2025
Appointed Harrison, Henry George as Director
21 December 2023
Appointed Gotts, Vincent James as Secretary
21 December 2023
Resigned Young, Sophie Elizabeth Denny as Secretary
23 February 2023
Resigned Webster, Mark Hamish Mccallum as Director
22 March 2021
Appointed Young, Sophie Elizabeth Denny as Secretary
22 March 2021
Resigned Larking Gowen Limited as Corporate Secretary
5 December 2019
Appointed Young, Sophie Elizabeth Denny as Director
12 December 2016
Resigned Bracey, Charles Ronald as Director
27 November 2013
Appointed Webster, Ian Peter Mccallum as Director
27 November 2013
Resigned Alston, Andrew William as Director
1 December 2012
Resigned Gilbert, David as Secretary
1 December 2012
Appointed Larking Gowen Limited as Corporate Secretary
1 November 2010
Appointed Dewing, Andrew Richard as Director
1 November 2010
Appointed Webster, Mark Hamish Mccallum as Director
15 April 2010
Appointed Gilbert, David as Secretary
15 April 2010
Appointed Last, Lesley Anne as Director
15 April 2010
Appointed Alston, Andrew William as Director
15 April 2010
Appointed Bracey, Charles Ronald as Director
15 April 2010
Appointed Hood, Nicholas Charles as Director
15 April 2010
Resigned Birketts Secretaries Limited as Corporate Secretary
15 April 2010
Resigned Allan, Gregory Sanderson as Director
15 April 2010
Resigned Birketts Directors Limited as Corporate Director
28 January 2010
Appointed Birketts Secretaries Limited as Corporate Secretary
28 January 2010
Appointed Allan, Gregory Sanderson as Director
28 January 2010
Appointed Birketts Directors 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 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 07660591

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Crush Foods Ltd Owns 25–50% of shares
Yaregrain PLC This company Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£2,052,569
Cash
£500
Turnover
£640,928
Profit Before Tax
(£119,762)
Employees
3
Debt Ratio
39%
Current Ratio
0.1x
Profit Margin
-19%
Return on Equity
-6%

Trend

Turnover
£0 £500k £1.0M 2020 2021 2024 2025 £326,403 £290,828 £598,606 £640,928
Balance sheet detail
20252024202320212020
Fixed Assets£3,291,421£3,477,459£2,651,081£2,683,788
Current Assets£61,958£52,506£82,634£134,962
Debtors£61,458£52,506£72,706£132,041
Cash£500£0£9,928£2,921
Creditors (< 1 year)£1,125,631£1,063,027£1,057,582£480,316£280,973
Creditors (> 1 year)£175,179£294,607£416,678£839,835£1,034,006
Net Current Assets(£1,063,673)(£1,010,521)(£397,682)(£146,011)
Net Assets£2,052,569£2,172,331£1,413,564£1,503,771
Shareholder Funds£2,052,569£2,172,331£1,413,564£1,503,771

Turnover£640,928£598,606£290,828£326,403
Cost of Sales£426,775£409,659£210,511£241,129
Gross Profit£214,153£188,947£80,317£85,274
Admin Expenses£278,170£270,517£222,922£240,958
Staff Costs£155,935£138,780£72,105£72,774
Operating Profit(£64,017)(£39,699)(£66,605)(£79,684)
Profit Before Tax(£119,762)(£94,593)(£90,207)(£97,457)
Tax£0£0£0£0
Profit for Period(£119,762)(£94,593)(£90,207)(£97,457)

Filings 115

DateDescriptionMade Up ToPagesPDF
19 December 2025Full accounts30 June 2025
18 December 2025Confirmation statement with updates26 November 2025
4 February 2025Appointment of a director
7 January 2025Confirmation statement with no updates26 November 2024
19 December 2024Full accounts30 June 2024
Show all 115 filings

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