Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
Yarnbrook Ltd
- Incorporated
- 2 September 2015 (11 years)
- Industry
- Other food services (56290)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2022
British
Born December 1996 (29)
Officer history (10 former)
6 September 2022
Resigned Mboma, Kevin-Ric as Director
6 September 2022
25 August 2021
Appointed Mboma, Kevin-Ric as Director
25 August 2021
Resigned Tamang, Karshang as Director
8 December 2020
Appointed Tamang, Karshang as Director
8 December 2020
Resigned Nelson, Garry as Director
7 September 2020
Resigned Di Fresco, Amanda as Director
7 September 2020
Appointed Nelson, Garry as Director
20 June 2019
Resigned Burden, Richard Spencer as Director
20 June 2019
Appointed Di Fresco, Amanda as Director
21 February 2018
Appointed Burden, Richard Spencer as Director
21 February 2018
Resigned Wiersma, Max Herbie as Director
22 September 2017
Appointed Wiersma, Max Herbie as Director
22 September 2017
15 March 2017
15 March 2017
Resigned Morgan, Matthew as Director
14 June 2016
Appointed Morgan, Matthew as Director
14 June 2016
Resigned Adjekum, Randolph as Director
29 October 2015
Appointed Adjekum, Randolph as Director
29 October 2015
2 September 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (8)
6 September 2022
Ceased Kevin-Ric Mboma — Owns 75–100% of shares
25 August 2021
Ceased Karshang Tamang — Owns 75–100% of shares
8 December 2020
Ceased Garry Nelson — Owns 75–100% of shares
7 September 2020
Ceased Amanda Di Fresco — Owns 75–100% of shares
20 June 2019
Ceased Richard Spencer Burden — Owns 75–100% of shares
21 February 2018
Ceased Max Herbie Wiersma — Owns 75–100% of shares
22 September 2017
15 March 2017
Ceased Matthew Morgan — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £3 | £1 | £1 |
| Creditors (< 1 year) | £0 | £2 | £0 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 8 August 2026 | ||
| 6 March 2026 | Micro company accounts | 30 September 2025 | ||
| 24 September 2025 | Confirmation statement with no updates | 8 August 2025 | ||
| 1 May 2025 | Micro company accounts | 30 September 2024 | ||
| 19 August 2024 | Confirmation statement with no updates | 8 August 2024 |
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