York Roast Co Group Ltd
Company Profile
live
SmallYork Roast Co Group Ltd
09777459•Private Limited With Share Capital
Royston Parkin Ltd, Unit 2 President Building, Sheffield, S47UQ
Get Full Access
Incorporated
15/09/2015
Company Age
10 years
Directors
2
Employees
60
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
York Roast Co Group Ltd (09777459) is a private limited with share capital incorporated on 15/09/2015 (10 years old) and registered in sheffield, S47UQ. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 15/09/2015
S47UQ
60 employees
Financial Overview
Total Assets
£1.09M
Liabilities
£372.2K
Net Assets
£721.0K
Turnover
£2.49M
Cash
£320.6K
Key Metrics
60
Employees
2
Directors
6
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
58
Document Name
Category
Date
Memorandum Articles
Category:Incorporation
Date:15-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Resolution
Category:Resolution
Date:04-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:04-10-2022
Resolution
Category:Resolution
Date:12-07-2022
Resolution
Category:Resolution
Date:12-07-2022
Capital Cancellation Shares
Category:Capital
Date:07-07-2022
Capital Return Purchase Own Shares
Category:Capital
Date:07-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2019
Legacy
Category:Miscellaneous
Date:18-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2018
Legacy
Category:Miscellaneous
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-10-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Capital Allotment Shares
Category:Capital
Date:01-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:08-06-2016
Incorporation Company
Category:Incorporation
Date:15-09-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/03/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 2, President Buildings, Savile Street East, Sheffield, S47UQRegistered
Related Companies
10
Contact
01904500187
Royston Parkin Ltd, Unit 2 President Building, Sheffield, S47UQ