Ypo Procurement Holdings Limited

Active09143304 Private limited company
Incorporated
23 July 2014 (12 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Michael Jon Payne
Accounts type
Small
Region
Yorkshire
Address
41 Industrial Park
Wakefield
WF2 0XE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Officers 13 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at Millstone Broker Services Limited
British
Born August 1986 (40)
Payne, Michael Jon
Director · Appointed 26 July 2026
British
Born January 1953 (73)
Director · Appointed 24 July 2026
Also at Actiform Hire Limited, Kirklees Theatre Trust, Actiform Limited
British
Born May 1953 (73)
Everest, Nicholas Charles
Director · Appointed 24 July 2026
British
Born January 1958 (68)
Atcheson, Kevin
Director · Appointed 8 July 2026
British
Born February 1959 (67)
Kent, David
Director · Appointed 4 July 2026
British
Born September 1960 (66)
Director · Appointed 19 June 2025
Also at Doncaster Culture and Leisure Trust
British
Born December 1967 (58)
Mckiernan, Cameron David Packwood
Director · Appointed 17 June 2025
British
Born February 1993 (33)
Director · Appointed 13 June 2025
Also at Sanderson Court (Leigh) Management Company Limited, Leigh South Community Centre · more companies
British
Born May 1967 (59)
Lonergan, Jayne Elizabeth
Director · Appointed 8 August 2024
British
Born June 1966 (60)
Director · Appointed 16 June 2022
Also at Yorwaste Limited · more companies
British
Born November 1964
Director · Appointed 18 July 2019
British
Born January 1978 (48)
Hill, Simon Christopher
Secretary · Appointed 23 July 2014
Officer history (55 former)
30 October 2026
Resigned Thewlis, Dawn Alison as Director
31 July 2026
Appointed Mort, Emily Grace Amelia as Director
26 July 2026
Appointed Payne, Michael Jon as Director
24 July 2026
Appointed Dransfield, Stephan Hugh as Director
24 July 2026
Appointed Everest, Nicholas Charles as Director
14 July 2026
Appointed Thewlis, Dawn Alison as Director
8 July 2026
Appointed Atcheson, Kevin as Director
4 July 2026
Appointed Kent, David as Director
7 May 2026
Resigned Turner, Graham as Director
7 May 2026
Resigned Judge, Alan Peter as Director
7 May 2026
Resigned Pickersgill, David as Director
7 May 2026
Resigned Frost, Robert, Cllr as Director
7 May 2026
Resigned Thornton, Andrew, Cllr as Director
7 May 2026
Resigned Morrisey, Robert as Director
3 March 2026
Resigned Bond, Martin James, Mr. as Director
7 August 2025
Appointed Morrisey, Robert as Director
24 July 2025
Resigned Khurram, Hamid Ali as Director
18 July 2025
Appointed Judge, Alan Peter as Director
19 June 2025
Appointed Church, James as Director
17 June 2025
Appointed Mckiernan, Cameron David Packwood as Director
13 June 2025
Appointed Anderson, Kevin as Director
30 May 2025
Resigned Knight, Stuart as Director
30 May 2025
Resigned Rehman, Nazia Tabussam, Cllr as Director
2 May 2025
Resigned Cole, Phillip Gerard as Director
18 March 2025
Resigned Barnes, Michael James as Director
8 August 2024
Appointed Lonergan, Jayne Elizabeth as Director
29 July 2024
Appointed Knight, Stuart as Director
10 July 2024
Appointed Khurram, Hamid Ali as Director
1 July 2024
Appointed Rehman, Nazia Tabussam, Cllr as Director
1 July 2024
Appointed Pickersgill, David as Director
31 May 2024
Resigned Nicholls, Deborah, Cllr as Director
31 May 2024
Resigned Walker, Frederick Bown as Director
31 May 2024
Resigned Fielding, Sean Eric as Director
31 May 2024
Resigned Walsh, Kenneth Frank as Director
31 May 2024
Resigned Atkin, Alan as Director
11 October 2023
Resigned Franklin, Robin as Director
11 October 2023
Appointed Frost, Robert, Cllr as Director
4 July 2023
Appointed Fielding, Sean Eric as Director
16 June 2023
Resigned Cox, Martyn, Councillor as Director
27 February 2023
Appointed Franklin, Robin as Director
18 November 2022
Resigned Gardiner, Alan, Councillor as Director
13 July 2022
Appointed Cox, Martyn, Councillor as Director
28 June 2022
Appointed Nicholls, Deborah, Cllr as Director
16 June 2022
Appointed White, Gregory Brian, Cllr as Director
13 June 2022
Resigned Davies, Paul as Director
13 June 2022
Resigned Salam, Taj Mubarik as Director
13 June 2022
Resigned Mackenzie, Don Johannes Josef as Director
13 June 2022
Resigned Cox, Martyn Andrew as Director
13 June 2022
Appointed Thornton, Andrew, Cllr as Director
13 June 2022
Appointed Turner, Graham as Director
13 June 2022
Resigned Williams, Jacqueline Ann as Director
29 June 2021
Appointed Davies, Paul as Director
9 June 2021
Resigned Turner, Graham as Director
23 March 2021
Appointed Salam, Taj Mubarik as Director
16 February 2021
Appointed Cox, Martyn Andrew as Director
11 January 2021
Resigned Warburton, David, Cllr as Director
5 January 2021
Resigned Hill, Simon Christopher as Director
4 December 2020
Resigned Greenhalgh, David Wells as Director
24 October 2019
Appointed Turner, Graham as Director
22 October 2019
Resigned Butt, Aafaq Noor, Councillor as Director
23 August 2019
Appointed Greenhalgh, David Wells as Director
24 July 2019
Resigned Marshall, Joanne Elizabeth as Director
24 July 2019
Resigned Smith, Paul Denis as Director
21 July 2019
Appointed Barnes, Michael James as Director
18 July 2019
Appointed Bond, Martin James, Mr. as Director
18 July 2019
Resigned Asif, Gulfam as Director
18 July 2019
Resigned Scullion, Jane, Cllr as Director
18 July 2019
Resigned Rawlings, Stuart Richard as Director
18 July 2019
Resigned Johnson, Anthony Albert as Director
18 July 2019
Appointed Williams, Jacqueline Ann as Director
18 July 2019
Resigned Stokes, Graham as Director
18 July 2019
Resigned Morris, Clifford, Councillor as Director
18 July 2019
Appointed Ayre, Nigel John, Councillor as Director
18 July 2019
Appointed Butt, Aafaq Noor, Councillor as Director
27 July 2018
Appointed Walsh, Kenneth Frank as Director
8 June 2018
Appointed Rawlings, Stuart Richard as Director
8 June 2018
Resigned Byron, Terry as Director
12 April 2018
Resigned Mercer, Suzie as Director
23 June 2017
Resigned Walker, Robert Charles as Director
23 June 2017
Appointed Asif, Gulfam as Director
23 June 2017
Appointed Scullion, Jane, Cllr as Director
23 June 2017
Resigned Swift, Megan Kathleen as Director
1 March 2017
Appointed Walker, Frederick Bown as Director
10 February 2017
Resigned Kenny, Paul Terence as Director
4 October 2016
Appointed Kenny, Paul Terence as Director
27 June 2016
Appointed Swift, Megan Kathleen as Director
27 June 2016
Resigned Smith, Bryan Thomas Raymond as Director
22 June 2016
Resigned O'Neill, Marielle as Director
22 June 2016
Appointed Johnson, Anthony Albert as Director
22 June 2016
Resigned Halliwell, Terrance William as Director
22 June 2016
Appointed Walker, Robert Charles as Director
16 December 2015
Resigned Fletcher, Jeffery as Director
16 December 2015
Resigned Keats, Norman Frederick as Director
14 October 2015
Resigned Corden, Tony as Director
14 October 2015
Appointed Cole, Phillip Gerard as Director
24 June 2015
Appointed Mercer, Suzie as Director
24 June 2015
Resigned Cole, Phillip Gerard as Director
24 June 2015
Appointed Corden, Tony as Director
18 June 2015
Resigned O'Donovan, Darren Thomas as Director
18 June 2015
Appointed Byron, Terry as Director
17 June 2015
Appointed Smith, Bryan Thomas Raymond as Director
11 June 2015
Appointed Atkin, Alan as Director
9 June 2015
Appointed O'Neill, Marielle as Director
1 June 2015
Resigned Smith, Bryan Thomas Raymond as Director
8 May 2015
Resigned Horton, David Anthony as Director
20 March 2015
Resigned Sharman, Terry Richard as Director
23 July 2014
Appointed Cole, Phillip Gerard as Director
23 July 2014
Appointed Morris, Clifford, Councillor as Director
23 July 2014
Appointed Halliwell, Terrance William as Director
23 July 2014
Appointed Stokes, Graham as Director
23 July 2014
Appointed Keats, Norman Frederick as Director
23 July 2014
Appointed Marshall, Joanne Elizabeth as Director
23 July 2014
Appointed Fletcher, Jeffery as Director
23 July 2014
Appointed Smith, Paul Denis as Director
23 July 2014
Appointed O'Donovan, Darren Thomas as Director
23 July 2014
Appointed Hill, Simon Christopher as Director
23 July 2014
Appointed Smith, Bryan Thomas Raymond as Director
23 July 2014
Appointed Warburton, David, Cllr as Director
23 July 2014
Appointed Horton, David Anthony as Director
23 July 2014
Appointed Mackenzie, Don Johannes Josef as Director
23 July 2014
Appointed Sharman, Terry Richard as Director
23 July 2014
Appointed Gardiner, Alan, Councillor as Director
23 July 2014
Appointed Hill, Simon Christopher as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ypo Procurement Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
(£1,430,245)
Cash
£10,437
Current Ratio
0.0x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£364,380) (£516,798) (£620,049) (£1,196,189) (£1,442,533) (£1,430,245)
Balance sheet detail
202420232022202120202019
Fixed Assets£53,917£70,380£202,721
Current Assets£26,861£26,654£240,677£63,669£61,427£11,478
Debtors£16,424£16,424£230,594£52,776£50,500£500
Cash£10,437£10,230£10,083£10,893£10,927£10,978
Creditors (< 1 year)£939,451£890,332£356,339£54,500£54,949
Creditors (> 1 year)£582,655£593,855£1,095,527£683,135£593,656£549,660
Net Current Assets(£912,590)(£863,678)(£115,662)£9,169£6,478(£17,441)
Net Assets(£1,430,245)(£1,442,533)(£1,196,189)(£620,049)(£516,798)(£364,380)
Shareholder Funds(£1,430,245)(£1,442,533)(£1,196,189)(£620,049)(£516,798)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
24 August 2026Accounts for a small company31 December 2025

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