Yeo Valley Production Limited

11953575

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

YVHQ, BLAGDON, BS40 7YE

Incorporated 18/04/2019

Compliance

Last accounts

01/06/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Sophie Alexandra Wells

secretary · Since 18/04/2019

Mr Timothy William Tripp Mead

director · Since 18/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 23 other boards

Mr Thomas Charles Alexanderson Wright

director · Since 18/04/2019

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 22 other boards

Dr Fay Margaret Cooke

director · Since 03/06/2019

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 44

Also on 9 other boards

Mr Robert Edward Sexton

director · Since 03/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 9 other boards

Mrs Sarah Elisabeth Flannigan

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Holt Trustees Limited

50–75% shares

50–75% votes

Appoint directors

Yvhq, Rhodyate, Blagdon, BS40 7YE

Reg: 16011926 · Companies House · Limited By Shares

Notified 25/03/2026

Former PSCs

Mr Timothy William Tripp Mead

Ceased 25/03/2026

Charges5 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 07/03/2025Registered 07/03/2025

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 24/02/2023Registered 28/02/2023

Charge

outstanding

HSBC UK BANK PLC

Created 24/02/2023Registered 27/02/2023

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 24/02/2023Registered 27/02/2023

Charge

satisfied

LLOYDS BANK PLC

Created 31/03/2020Registered 02/04/2020Satisfied 27/02/2023

Charge

outstanding

YEO VALLEY GROUP LIMITED

Created 03/10/2019Registered 03/10/2019