Ypm Holdings Limited

Active13651586 Private limited company

Incorporated: 29 September 2021 (5 years)
Previously known as: Hamsard 3652 Limited (until 20 July 2022)
Industry: Production of meat and poultry meat products (10130)
Directors: Katharine Natasha Haenelt
David Gerard Mcdonald
Mark William Richardson
all 4 directors
Owned by: Ypm Group Limited
Accounts type: Audit exemption subsidiary
Region: Yorkshire
Address: Yorkshire Premier Meat 56 Lidgate Crescent
Langthwaite Ind Estate
South Kirkby
Pontefract
WF9 3NR

Website & contact details

Group website: ypm.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 3 January 2026
Conf. stmt due: 11 October 2027
Last conf. stmt: 27 September 2026

Charges

Total: 5
Outstanding: 1
Part satisfied: 0
Satisfied: 4

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

Haenelt, Katharine Natasha

Director · Appointed 7 February 2025

Also at Smithfield Murray Limited, Smithfield Poultry Limited, Ypm Group Limited · more companies

British

Born May 1978 (48)

Mcdonald, David Gerard

Director · Appointed 7 February 2025

Also at Smithfield Murray Limited, Smithfield Poultry Limited, Kirkby 2017 Limited · more companies

American

Born December 1964 (61)

Richardson, Mark William

Director · Appointed 7 February 2025

Also at Gands (U.K.), Smithfield Murray Limited, Smithfield Poultry Limited · more companies

Australian

Born May 1969 (57)

Uzureau, Laurence

Director · Appointed 7 February 2025

Also at Osi Food Solutions UK Holdings Limited, Osi International Holdings Limited, Osi Investment UK Limited · more companies

American

Born June 1968 (58)

Officer history (8 former)

7 February 2025

Resigned Lake, David Edward as Director

7 February 2025

Appointed Uzureau, Laurence as Secretary

7 February 2025

Appointed Haenelt, Katharine Natasha as Director

7 February 2025

Appointed Mcdonald, David Gerard as Director

7 February 2025

Appointed Richardson, Mark William as Director

7 February 2025

Appointed Uzureau, Laurence as Director

7 February 2025

Appointed Back, Martin Howard as Secretary

7 February 2025

Resigned Walker, Diane Susan as Director

7 February 2025

Resigned Oswin, Stirling James as Director

7 February 2025

Resigned Habib, Tariq as Director

31 January 2024

Resigned Jack, Thomas Andrew as Director

18 October 2022

Appointed Walker, Diane Susan as Director

11 March 2022

Appointed Lake, David Edward as Director

11 March 2022

Appointed Oswin, Stirling James as Director

11 March 2022

Appointed Habib, Tariq as Director

22 February 2022

Appointed Jack, Thomas Andrew as Director

22 February 2022

Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary

22 February 2022

Resigned Jones, Jonathan James as Director

22 February 2022

Resigned Squire Patton Boggs Directors Limited as Corporate Director

29 September 2021

Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary

29 September 2021

Appointed Jones, Jonathan James as Director

29 September 2021

Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Ypm Group Limited

Corporate entity · Notified 22 February 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company Limited By Shares

Reg. no. 13650635

Former controllers (1)

22 February 2022

Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Gands (U.K.)

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 This company Owns 75–100% of shares

Kirkby 2017 Limited 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

Net Assets: £7,010,751
Cash: £115,741
Profit Before Tax: £7,283,225

Current Ratio: 1.8x
Return on Equity: 104%

Trend

Net Assets

Balance sheet detail

	2024	2023
Current Assets	£5,645,632	£6,000,365
Debtors	£5,529,891	£5,992,017
Cash	£115,741	£8,348
Creditors (< 1 year)	£3,061,654	£77,892
Creditors (> 1 year)	£33,922,585	£44,544,305
Net Current Assets	£2,583,978	£5,922,473
Net Assets	£7,010,751	(£272,474)
Shareholder Funds	£7,010,751	(£272,474)

Filings 53

Date	Description	Made Up To
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
28 September 2026	Confirmation statement with no updates	27 September 2026