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Yapp Brothers Limited

01888369

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

Unit 3a & 4 West 303, High Street, Sparkford, Yeovil, BA22 7JQ
Incorporated 20/02/1985

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

46342
46342
47250
Retail sale of beverages in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Thomas Rowland Ashworth

director · Since 22/01/2002

British · England · Age 56

Thomas Rowland Ashworth

secretary · Since 09/08/2002

British

Alexander Rittlinger

director · Since 09/10/2015

German · Germany · Age 53

Simon Francis Brownlow Stuart

director · Since 01/07/2022

English · England · Age 46

Bianca Cecilia Maria Ford

director · Since 01/07/2022

Dutch · England · Age 47

Former

Neville Hooper

secretary · Resigned 22/04/1993

William Talbot Weston

secretary · Resigned 17/01/1996

Lucinda Gail Stokes

director · Resigned 23/01/1997

Lucinda Gail Stokes

secretary · Resigned 23/01/1997

Antony Guy Vernham Parker

secretary · Resigned 20/05/1998

Judith Margaret Yapp

secretary · Resigned 09/08/2002

Judith Margaret Yapp

director · Resigned 14/06/2004

Robin Edward Yapp

director · Resigned 14/06/2004

Christopher Norman Brickell

director · Resigned 31/07/2011

Andrew Robert Mackay

director · Resigned 09/10/2015

Giles William Charles Dessain

director · Resigned 31/10/2024

Jason Christopher Yapp

director · Resigned 06/12/2024

Richard Nicholas Jones

director · Resigned 29/10/2025

Persons with Significant Control

Carl Reh

75–100% shares
75–100% votes
Appoint directors

German · Germany · Age 67

Unit 3a & 4, West 303, High Street, Yeovil, BA22 7JQ

Notified 06/04/2016

PSC Statements

No active PSC statements on record.

Charges1 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 11/05/2004Registered 13/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2001Registered 10/04/2001Satisfied 17/11/2009
charge
satisfied

LLOYDS BANK PLC

Created 27/03/1986Registered 29/03/1986Satisfied 05/08/1999
charge
satisfied

LLOYDS BANK PLC

Created 24/07/1985Registered 06/08/1985Satisfied 07/12/2002

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Unit 3a & 4 West 303, High Street
2026-05-05

UNIT 3A & 4 WEST 303, HIGH STREET

post townYeovil
2026-05-05

YEOVIL

officer appointedASHWORTH, Thomas Rowland
2026-05-05
officer appointedASHWORTH, Thomas Rowland
2026-05-05
officer appointedFORD, Bianca Cecilia Maria
2026-05-05
officer appointedRITTLINGER, Alexander
2026-05-05
officer appointedSTUART, Simon Francis Brownlow
2026-05-05

CompanyRankvs 26+ SIC 46342 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.79× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2023

Net Worth

£1.8M

Balance sheet strength

Cash

£89k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£2.3M

Current Liabilities

£597k

Fixed Assets

£104k

Debtors

£414k

Profit After Tax

£200k

21avg. employees+1

Tax at Year End

Dividends paid-£150k

Balance Sheet

Intangible assets£60k
Assets less current liabilities£1.8M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20233.79+£200k
20222.49+£129k
20212.70+£263k
20202.35-£102k
20192.87

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director resigned

termination director company with name termination date

18/11/20251 page · PDF
Accounts filed

accounts with accounts type small

18/11/202512 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20253 pages · PDF
Director resigned

termination director company with name termination date

09/12/20241 page · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
Accounts filed

accounts with accounts type small

11/10/202412 pages · PDF
Director details changed

change person director company with change date

20/06/20242 pages · PDF
Director details changed

change person director company with change date

20/06/20242 pages · PDF
CH03

change person secretary company with change date

20/06/20241 page · PDF
Address changed

change registered office address company with date old address new address

20/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20243 pages · PDF
Accounts filed

accounts with accounts type small

03/10/202313 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20233 pages · PDF
Accounts filed

accounts with accounts type small

29/09/202213 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20225 pages · PDF
MA

memorandum articles

26/01/202223 pages · PDF
RESOLUTIONS

resolution

26/01/20221 page · PDF
Accounts filed

accounts with accounts type small

07/10/202110 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20215 pages · PDF
Accounts filed

accounts with accounts type small

25/02/202110 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20205 pages · PDF
Director details changed

change person director company with change date

18/06/20202 pages · PDF
Director details changed

change person director company with change date

18/06/20202 pages · PDF
Accounts filed

accounts with accounts type small

15/10/201910 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20195 pages · PDF
RESOLUTIONS

resolution

21/02/201929 pages · PDF
PSC changed

change to a person with significant control

12/02/20192 pages · PDF
Accounts filed

accounts with accounts type small

31/10/20188 pages · PDF
Confirmation statement

confirmation statement with updates

28/06/20184 pages · PDF
Director details changed

change person director company with change date

28/06/20182 pages · PDF
Accounts filed

accounts with accounts type small

19/12/20179 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20176 pages · PDF
Director details changed

change person director company with change date

21/06/20172 pages · PDF
Director details changed

change person director company with change date

12/04/20172 pages · PDF
Accounts filed

accounts with accounts type full

24/10/201612 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20167 pages · PDF
Director resigned

termination director company with name termination date

27/11/20152 pages · PDF
Director resigned

termination director company with name termination date

26/11/20152 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Accounts date changed

change account reference date company current extended

29/10/20153 pages · PDF
RESOLUTIONS

resolution

29/10/201524 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/10/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/10/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20136 pages · PDF
SH19

capital statement capital company with date currency figure

09/05/20134 pages · PDF
CAP-SS

legacy

26/04/20131 page · PDF
RESOLUTIONS

resolution

26/04/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/07/20126 pages · PDF
Director resigned

termination director company with name

18/07/20121 page · PDF
Director appointed

appoint person director company with name

18/07/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/07/20116 pages · PDF
CH03

change person secretary company with change date

07/07/20112 pages · PDF
Director details changed

change person director company with change date

07/07/20112 pages · PDF
Director details changed

change person director company with change date

07/07/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/07/20105 pages · PDF
MG02

legacy

19/11/20093 pages · PDF
363a

legacy

03/07/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20097 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20087 pages · PDF
363a

legacy

17/07/20084 pages · PDF
169

legacy

06/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/09/20077 pages · PDF
363s

legacy

02/07/20077 pages · PDF
169

legacy

09/01/20071 page · PDF
RESOLUTIONS

resolution

18/12/2006PDF
RESOLUTIONS

resolution

18/12/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/07/20066 pages · PDF
363s

legacy

04/07/20067 pages · PDF
Accounts filed

accounts with accounts type small

09/07/20056 pages · PDF
363s

legacy

30/06/20057 pages · PDF
169

legacy

12/07/20042 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20047 pages · PDF
363s

legacy

05/07/20049 pages · PDF
288b

legacy

02/07/20041 page · PDF
288b

legacy

02/07/20041 page · PDF
RESOLUTIONS

resolution

02/07/2004PDF
RESOLUTIONS

resolution

02/07/200423 pages · PDF
395

legacy

13/05/20047 pages · PDF
Accounts filed

accounts with accounts type small

25/11/20037 pages · PDF
363s

legacy

15/07/20039 pages · PDF
403a

legacy

07/12/20022 pages · PDF
288a

legacy

30/09/20022 pages · PDF
288b

legacy

04/09/20021 page · PDF
363s

legacy

12/07/20028 pages · PDF
Accounts filed

accounts with accounts type small

04/07/20027 pages · PDF
288a

legacy

14/02/20022 pages · PDF
288a

legacy

14/02/20022 pages · PDF
363s

legacy

03/07/20017 pages · PDF
Accounts filed

accounts with accounts type small

19/06/20016 pages · PDF
395

legacy

10/04/20013 pages · PDF