Yelo Enterprises Ltd

10215523

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Atherstone Airfield, Industrial Estate, Stratford-Upon-Avon, CV37 8BH

Incorporated 06/06/2016

Previously known as

Rcma Stratford Ltd · until 03/12/2018

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

10410

Manufacture of oils and fats

Officers

Mr Douglas Richard John King

director · Since 02/05/2018

TRADER

BRITISH · ENGLAND · Age 59

Emma Correntoso King

director · Since 02/05/2018

BUSINESS DEVELOPMENT COORDINATOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Lucas Crispin Fergus King

director · Since 01/04/2023

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Bcs Cosec Limited

secretary · Since 05/07/2024

Also on 160 other boards

Emma Correntoso King

director · Since 02/05/2018

British · United Kingdom · Age 32

Douglas Richard John King

director · Since 02/05/2018

British · England · Age 59

Lucas Crispin Fergus King

director · Since 01/04/2023

British · United Kingdom · Age 30

Bcs Cosec Limited

corporate secretary · Since 05/07/2024

Reg: 04018490

Also on 160 other boards

Former

Sakhil Kara

director · Resigned 30/11/2017

Christopher Michael Pardey

director · Resigned 30/11/2017

John Patching

director · Resigned 03/05/2018

Giovanni Battista Quaglia

director · Resigned 20/12/2019

Kevin Craig Ball

director · Resigned 31/03/2020

Tmf Corporate Administration Services Limited

corporate secretary · Resigned 05/07/2024

Persons with Significant Control

Mr Douglas Richard John King

50–75% shares

British · United Kingdom · Age 59

C/O Yelo Enterprises Ltd, Atherstone Airfield Industrial Estate, Stratford Upon Avon, CV37 8BH

Notified 06/06/2016

Former PSCs

Mr Michael Joseph Coleman

Ceased 03/04/2017

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 11/11/2024Registered 12/11/2024

Charge

satisfied

ING BANK N.V., SINGAPORE BRANCH

Created 16/04/2018Registered 01/05/2018Satisfied 22/03/2021

Charge

satisfied

ING BANK N.V., SINGAPORE BRANCH

Created 16/04/2018Registered 01/05/2018Satisfied 22/03/2021

Charge

satisfied

ING BANK N.V., SINGAPORE BRANCH

Created 07/04/2017Registered 07/04/2017Satisfied 14/04/2021

Charge

satisfied

ING BANK N.V., SINGAPORE BRANCH

Created 07/04/2017Registered 07/04/2017Satisfied 14/04/2021

Change History

officer appointed → BCS COSEC LIMITED

2026-07-26

officer appointed → KING, Douglas Richard John

2026-07-26

officer appointed → KING, Emma Correntoso

2026-07-26

officer appointed → KING, Lucas Crispin Fergus

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Atherstone Airfield

2026-07-26

ATHERSTONE AIRFIELD

post town → Stratford-Upon-Avon

2026-07-26

STRATFORD-UPON-AVON