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Ypm Group Limited

13650635

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Yorkshire Premier Meat 56 Lidgate Crescent, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, WF9 3NR
Incorporated 29/09/2021

Previously known as

Hamsard 3651 Limited · until 27/07/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

10130
Production of meat and poultry meat products

Officers

Ms Laurence Uzureau

director · Since 07/02/2025

DIRECTOR AND COMPANY SECRETARY

FRENCH · UNITED STATES · Age 58

Also on 1 other board

Mr Mark William Richardson

director · Since 07/02/2025

DIRECTOR

AUSTRALIAN · UNITED STATES · Age 57

Also on 10 other boards

Mr David Gerard Mcdonald

director · Since 07/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 61

Ms Katharine Natasha Haenelt

director · Since 07/02/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Ms Laurence Uzureau

secretary · Since 07/02/2025

Also on 1 other board

Mr Martin Howard Back

secretary · Since 07/02/2025

Martin Howard Back

secretary · Since 07/02/2025

Laurence Uzureau

secretary · Since 07/02/2025

Katharine Natasha Haenelt

director · Since 07/02/2025

British · England · Age 48

David Gerard Mcdonald

director · Since 07/02/2025

American · United States · Age 61

Mark William Richardson

director · Since 07/02/2025

Australian · United States · Age 57

Laurence Uzureau

director · Since 07/02/2025

French · United States · Age 58

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 22/02/2022

Squire Patton Boggs Directors Limited

corporate director · Resigned 22/02/2022

Jonathan James Jones

director · Resigned 22/02/2022

Thomas Andrew Jack

director · Resigned 31/01/2024

David Edward Lake

director · Resigned 07/02/2025

Tariq Habib

director · Resigned 07/02/2025

Stirling James Oswin

director · Resigned 07/02/2025

Diane Susan Walker

director · Resigned 07/02/2025

Persons with Significant Control

Gands (U.K.)

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

C/O Osi Food Solutions, Luneburg Way, Scunthorpe, DN15 8LP

Reg: 02786695 · England · Unlimited Company

Notified 07/02/2025

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 22/02/2022

Endless Llp

Ceased 07/02/2025

Endless V (Gp) Lp

Ceased 07/02/2025

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 03/08/2023Satisfied 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

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Yorkshire Premier Meat 56 Lidgate Crescent
2026-07-20

YORKSHIRE PREMIER MEAT 56 LIDGATE CRESCENT

post townPontefract
2026-07-20

PONTEFRACT

CompanyRankvs 682+ SIC 10130 peers
3

Financial strength2th percentile among SIC peers · 1/25
Employees12th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 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.

Longevity5/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

-£393k

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

-£392k

Working capital

Current Assets

Current Liabilities

£837k

Fixed Assets

£3.9M

Debtors

£444k

Cost of Sales

£109.4M

Admin Expenses

£13.6M

Profit After Tax

£2.1M

0avg. employees-5

Tax at Year End

Corp tax£1.3M

People Costs

Wages & salaries£12.0M

Balance Sheet

Intangible assets£25.4M
Bank loans & overdrafts£4.7M
Assets less current liabilities-£391k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2024-£395k

Derived from filed accounts. Not audited figures.