Yorkshire Repak Holdings Limited

Active09790351 Private limited company
Incorporated
23 September 2015 (11 years)
Previously known as
Shul Co 001 Limited (until 3 March 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Yorkshire
Address
Summer Lane
Barnsley
S70 2NP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2021
British
Born October 1973 (53)
Director · Appointed 4 August 2021
British
Born March 1968 (58)
Officer history (3 former)
28 July 2023
Resigned Askham, Diane as Secretary
28 July 2023
Resigned Askham, Neil as Director
28 July 2023
Resigned Foy, Terence Malcolm as Director
4 August 2021
Appointed Cummings, Mark David as Director
4 August 2021
Appointed Smith, Andrew Graham as Director
17 December 2015
Appointed Askham, Diane as Secretary
17 December 2015
Appointed Askham, Neil as Director
23 September 2015
Appointed Foy, Terence Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 28 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14831264
Former controllers (2)
28 July 2023
Ceased Terence Malcolm Foy — Owns 50–75% of shares
28 July 2023
Ceased Neil Askham — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Yorkshire Repak Holdings Limited This company Owns 75–100% of shares
Yorkshire Repak Limited Owns 75–100% of shares

Financials

Net Assets
£6,752,000
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 £3,388,000 £5,006,000 £6,519,000 £6,752,000
Balance sheet detail
2024202320222021
Fixed Assets£10,872,000
Creditors (< 1 year)£0£6,000£9,000£27,000
Creditors (> 1 year)£4,120,000£5,857,000£7,457,000
Net Current Assets£0(£27,000)
Net Assets£6,752,000£6,519,000£5,006,000£3,388,000
Shareholder Funds£6,752,000£6,519,000£5,006,000£3,388,000

Filings

Filing history not loaded yet. See it on Companies House

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