Back to search

Kirkby 2017 Limited

10722418

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

UNIT 56 LIDGATE CRESCENT LANGTHWAITE GRANGE INDUSTRIAL ESTATE, PONTEFRACT, WF9 3NR
Incorporated 12/04/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/04/2026

Due 25/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Martin Howard Back

secretary · Since 07/02/2025

Ms Laurence Uzureau

secretary · Since 07/02/2025

Also on 14 other boards

Ms Katharine Natasha Haenelt

director · Since 07/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Mr David Gerard Mcdonald

director · Since 07/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Also on 5 other boards

Mr Mark William Richardson

director · Since 07/02/2025

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 57

Also on 10 other boards

Ms Laurence Uzureau

director · Since 07/02/2025

DIRECTOR AND COMPANY SECRETARY

AMERICAN · UNITED STATES · Age 58

Also on 14 other boards

Persons with Significant Control

Ypm Holdings Ltd

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

Yorkshire Premier Meat, 56 Lidgate Crescent, Pontefract, WF9 3NR

Reg: 13651586 · Companies House · Private Limited Company

Notified 11/03/2022

Former PSCs

Mr David Edward Lake

Ceased 11/03/2022

Mr Stirling James Oswin

Ceased 11/03/2022

Charges1 outstanding

Charge
outstanding

COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH

Created 07/08/2025Registered 11/08/2025
Charge
satisfied

CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE

Created 18/01/2024Registered 23/01/2024Satisfied 19/02/2025
Charge
satisfied

ENDLESS LLP AS SECURITY TRUSTEE

Created 31/07/2023Registered 01/08/2023Satisfied 19/02/2025
Charge
satisfied

ENDLESS LLP

Created 13/03/2023Registered 15/03/2023Satisfied 19/02/2025
Charge
satisfied

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 11/03/2022Registered 15/03/2022Satisfied 19/02/2025
Charge
satisfied

KEITH GORDON MCCALL (AS SECURITY TRUSTEE)

Created 08/05/2017Registered 11/05/2017Satisfied 14/03/2022
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 08/05/2017Registered 09/05/2017Satisfied 24/01/2024

CompanyRankvs 32653+ SIC 64209 peers
21

Financial strength56th percentile among SIC peers · 14/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

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

Employees3/15 pts

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

Liquidity0/20 pts

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

Longevity9/15 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£1k

Balance sheet strength

Cash

£2k

Cash in the bank

Profit Before Tax

£4.8M

Bottom line earnings

Net Current Assets

-£5.4M

Working capital

Current Assets

£2k

Current Liabilities

Debtors

£0

Admin Expenses

£10k

Profit After Tax

£4.8M

0avg. employees-3

Tax at Year End

Dividends paid£2.8M

Balance Sheet

Assets less current liabilities£6.8M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£7.8M
20230.14

Derived from filed accounts. Not audited figures.