York Roast Co Group Ltd

Active09777459 Private limited company
Incorporated
15 September 2015 (11 years)
Previously known as
Hog 5 Shrewsbury Ltd (until 8 June 2016)
Industry
Activities of distribution holding companies (64204)
Owned by
Wayne Anthony Chadwick
Stephen Paul Chadwick
Accounts type
Group
Region
Yorkshire
Address
Royston Parkin Ltd Unit 2 President Building
Savile Street East
Sheffield
S4 7UQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 May 2025
British
Born May 1984 (42)
Director · Appointed 15 September 2015
British
Born November 1957
Officer history (4 former)
28 May 2025
Appointed Chadwick, Stephen Paul as Director
11 May 2022
Resigned Maher, Stephen as Secretary
11 May 2022
Resigned Plant, Bryan Ian as Director
11 December 2020
Resigned Chadwick, Stephen Paul as Director
24 August 2018
Resigned Nieto, Richard Keith as Director
5 September 2016
Appointed Maher, Stephen as Secretary
18 August 2016
Appointed Chadwick, Stephen Paul as Director
17 August 2016
Appointed Nieto, Richard Keith as Director
16 August 2016
Appointed Plant, Bryan Ian as Director
15 September 2015
Appointed Chadwick, Wayne Anthony as Director

Ownership 2 active

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

Individual · Notified 10 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1957
Individual · Notified 10 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1984 (42)

Holdings 1

Companies where York Roast Co Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
11 May 2022
Ceased Stephen Maher — Owns 25–50% of shares
10 April 2019
Ceased Roy Fox — Owns 50–75% of shares

Financials

Net Assets
£668,239
Cash
£23,668
Employees
60
Debt Ratio
10%
Current Ratio
6.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £443,172 £397,676 £634,095 £647,874 £668,239
Balance sheet detail
20242023202220212020
Fixed Assets£344,712£400,101£333,997£334,319£431,138
Current Assets£397,368£377,036£432,300£222,373£159,567
Debtors£369,265£325,562£419,652£41,313£37,295
Cash£23,668£49,074£9,816£178,082£119,259
Creditors (< 1 year)£66,303£117,290£122,297£129,707£101,704
Creditors (> 1 year)£0£316£6,664£15,609
Net Current Assets£331,065£259,746£310,003£92,666£57,863
Net Assets£668,239£647,874£634,095£397,676£443,172
Shareholder Funds£668,239£647,874£634,095£397,676£443,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates2 November 2026
7 September 2026Group of companies' accounts31 December 2025
15 February 2026Memorandum and Articles of Association
17 November 2025Confirmation statement with updates2 November 2025
2 July 2025Director's details changed
Show all recent filings

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