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Yü Group Plc

10004236

active
plc
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Cpk House Mellors Way 2 Horizon Place, Nottingham Business Park, Nottingham, NG8 6PY
Incorporated 15/02/2016

Previously known as

Yoda Newco 1 Plc · until 26/02/2016
Yoda Newco 1 Limited · until 26/02/2016

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Baljit Bobby Kalar Bsc Honours

director · Since 15/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr John Colin Glasgow

director · Since 17/03/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Mr Paul Edwin Rawson

director · Since 03/09/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Paul Rawson

secretary · Since 03/09/2018

Mr Robin Francis Paynter Bryant

director · Since 08/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr Anthony John Perkins

director · Since 08/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Andrew Simpson

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Baljit Bobby Kalar

director · Since 15/02/2016

British · England · Age 50

John Colin Glasgow

director · Since 17/03/2016

British · England · Age 64

Paul Rawson

secretary · Since 03/09/2018

Paul Edwin Rawson

director · Since 03/09/2018

British · England · Age 51

Robin Francis Paynter Bryant

director · Since 08/01/2020

British · England · Age 65

Anthony John Perkins

director · Since 08/01/2020

British · England · Age 67

Andrew Simpson

director · Since 01/09/2025

British · England · Age 45

Former

Anthony Nicholas Parker

secretary · Resigned 31/07/2018

Anthony Nicholas Parker

director · Resigned 31/07/2018

Ralph Leslie Cohen

director · Resigned 08/01/2020

Garry Pickering

director · Resigned 07/02/2020

Persons with Significant Control

Mr Baljit Bobby Kalar

50–75% shares
50–75% votes
Appoint directors

British · England · Age 50

Cpk House Mellors Way, 2 Horizon Place, Nottingham, NG8 6PY

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 19/05/2026Registered 21/05/2026
Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 19/05/2026Registered 21/05/2026
Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 22/02/2024Registered 23/02/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/12/2019Registered 18/12/2019

Change History

officer appointedRAWSON, Paul
2026-08-06
officer appointedGLASGOW, John Colin
2026-08-06
officer appointedKALAR, Baljit Bobby
2026-08-06
officer appointedPAYNTER BRYANT, Robin Francis
2026-08-06
officer appointedPERKINS, Anthony John
2026-08-06
officer appointedRAWSON, Paul Edwin
2026-08-06
officer appointedSIMPSON, Andrew
2026-08-06
statusactive
2026-08-06

Active

typeplc
2026-08-06

Public Limited Company

address line1Cpk House Mellors Way 2 Horizon Place
2026-08-06

CPK HOUSE MELLORS WAY 2 HORIZON PLACE

post townNottingham
2026-08-06

NOTTINGHAM