Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 3 January 2026
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Kirkby 2017 Limited
- Incorporated
- 12 April 2017 (9 years)
- Previously known as
- Ypm Group Limited (until 20 July 2022)Kirkby 2017 Limited (until 20 July 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Unit 56 Lidgate Crescent Langthwaite Grange Industrial EstateSouth KirkbyPontefractWF9 3NR
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Back, Martin Howard
Secretary · Appointed 7 February 2025
Uzureau, Laurence
Secretary · Appointed 7 February 2025
Director · Appointed 7 February 2025
British
Born May 1978 (48)
Director · Appointed 7 February 2025
American
Born December 1964 (61)
Director · Appointed 7 February 2025
Australian
Born May 1969 (57)
Director · Appointed 7 February 2025
American
Born June 1968 (58)
Officer history (5 former)
7 February 2025
7 February 2025
Appointed Uzureau, Laurence as Secretary
7 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
7 February 2025
Appointed Back, Martin Howard as Secretary
7 February 2025
11 March 2022
11 March 2022
Resigned Mccall, Keith Gordon as Director
7 December 2020
12 April 2017
12 April 2017
12 April 2017
12 April 2017
Appointed Mccall, Keith Gordon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13651586
Holdings 1
Companies where Kirkby 2017 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
11 March 2022
11 March 2022
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Creative Foods Europe Holdings Limited Owns 75–100% of shares
Calder Foods (Manufacturing) Limited Owns 75–100% of shares
Calder Foods Property Limited Owns 75–100% of shares
Creative Foods Europe Limited Owns 75–100% of shares
Oasis Foods Limited Owns 75–100% of shares
Foodworks UK Limited Owns 75–100% of shares
Kitchen Range Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Holdings Limited Owns 75–100% of shares
Osi Food Solutions UK Limited Owns 75–100% of shares
Osi International Holdings Limited Owns 75–100% of shares
Osi Investment UK Limited Owns 75–100% of shares
Ypm Group Limited Owns 75–100% of shares
Ypm Holdings Limited Owns 75–100% of shares
Kirkby 2017 Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 3 January 2026, are filed but not read yet. See them on Companies House
- Cash
- £2,425
- Profit Before Tax
- £4,815,104
- Return on Equity
- 71%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £2,425 | £747,750 |
| Debtors | £0 | £745,000 |
| Cash | £2,425 | £2,750 |
| Creditors (< 1 year) | £5,167,921 | |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£5,430,152) | (£4,420,171) |
| Net Assets | £7,829,829 | |
| Shareholder Funds | £6,819,848 | £7,829,829 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Other filing | |||
| 2 November 2026 | Accounts filing | |||
| 2 November 2026 | Audit exemption subsidiary accounts | 3 January 2026 | ||
| 6 May 2026 | Confirmation statement with no updates | 11 April 2026 |
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