YPO PROCUREMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
YPO PROCUREMENT HOLDINGS LIMITED

COMPANY NUMBER
09143304

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47990 - Other retail sale not in stores, stalls or markets

INCORPORATION DATE
23/07/2014 (10 years and 3 months old)

WEBSITE
https://www.ypo.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

41 INDUSTRIAL PARK, WAKEFIELD
YORKSHIRE
WF2 0XE

TRADING ADDRESSES

41 Industrial Park
Wakefield
Yorkshire
WF2 0XE

Credit Risk Overview

Want to learn more about YPO PROCUREMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£10.2k

1.46%

NET WORTH

- £1.4M

20.59%

TOTAL LIABILITIES

£890.3k

149.86%

NET ASSETS

- £1.4M

20.59%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

40

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
YPO PROCUREMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
YPO SUPPLIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Jayne Elizabeth Lonergan (932594482) Appointed
Date: 12/08/2024	Event: New Board Member Jayne Elizabeth Lonergan (932594482) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about YPO PROCUREMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about YPO PROCUREMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about YPO PROCUREMENT HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£10.2k

1.46%

NET WORTH

- £1.4M

20.59%

TOTAL LIABILITIES

£890.3k

149.86%

NET ASSETS

- £1.4M

20.59%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

40

SHAREHOLDERS

13

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BARNSLEY METROPOLITAN BOROUGH COUNCIL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOROUGH COUNCIL OF BOLTON	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOROUGH COUNCIL OF CALDERDALE	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COUNCIL OF THE BOROUGH OF KIRKLEES	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COUNCIL OF THE CITY OF WAKEFIELD	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COUNCIL OF THE CITY OF YORK	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONCASTER BOROUGH COUNCIL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KNOWSLEY METROPOLITAN BOROUGH COUNCIL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NORTH YORKSHIRE COUNTY COUNCIL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROTHERHAM BOROUGH COUNCIL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ST HELENS BOROUGH COUNCIL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WIGAN BOROUGH COUNCIL	Owned: 7.69 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Christopher Hill 23/07/2014 - Present (10 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Phillip Gerard Cole 14/10/2015 - Present (9 years and 1 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Martin James Bond 18/07/2019 - Present (5 years and 4 months) Born in Jan 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Nigel John Ayre 18/07/2019 - Present (5 years and 4 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 5	View Report
Michael James Barnes 21/07/2019 - Present (5 years and 3 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
YPO PROCUREMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
YPO SUPPLIES LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 12/08/2024	Event: New Board Member Jayne Elizabeth Lonergan (932594482) Appointed
Date: 12/08/2024	Event: New Board Member Jayne Elizabeth Lonergan (932594482) Appointed
Date: 12/08/2024	Event: New Board Member Jayne Elizabeth Lonergan (932594482) Appointed
Date: 12/08/2024	Event: New Board Member Jayne Elizabeth Lonergan (932594482) Appointed
Date: 12/08/2024	Event: New Board Member Jayne Elizabeth Lonergan (932594482) Appointed
Date: 12/08/2024	Event: New Board Member Jayne Elizabeth Lonergan (932594482) Appointed
Date: 12/08/2024	Event: New Board Member Jayne Elizabeth Lonergan (932594482) Appointed
Date: 12/08/2024	Event: New Board Member Jayne Elizabeth Lonergan (932594482) Appointed
Date: 09/08/2024	Event: New Board Member Stuart Knight (932590932) Appointed
Date: 27/07/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Board Member Hamid Ali Khurram (918561853) Appointed
Date: 04/07/2024	Event: New Board Member David Pickersgill (932469542) Appointed
Date: 04/07/2024	Event: New Board Member Nazia Tabussam Rehman (922447245) Appointed
Date: 06/06/2024	Event: Deborah Nicholls (929741905) has left the board
Date: 06/06/2024	Event: Alan Atkin (920057950) has left the board
Date: 06/06/2024	Event: Frederick Bown Walker (900715894) has left the board
Date: 06/06/2024	Event: Kenneth Frank Walsh (924833502) has left the board
Date: 06/06/2024	Event: Sean Eric Fielding (931089489) has left the board
Date: 05/01/2024	Event: New Accounts filed
Date: 16/10/2023	Event: Robin Franklin (917508886) has left the board
Date: 13/10/2023	Event: New Board Member Robert Frost (920135053) Appointed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Board Member Sean Eric Fielding (931089489) Appointed
Date: 20/06/2023	Event: Martyn Cox (929797154) has left the board
Date: 02/03/2023	Event: New Board Member Robin Franklin (917508886) Appointed
Date: 28/11/2022	Event: Alan Gardiner (906087326) has left the board
Date: 11/10/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Accounts filed
Date: 07/08/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: New Board Member Martyn Cox (929797154) Appointed
Date: 30/06/2022	Event: New Board Member Deborah Nicholls (929741905) Appointed
Date: 24/06/2022	Event: New Board Member Gregory Brian White (914714392) Appointed
Date: 15/06/2022	Event: Taj Salam (913013688) has left the board
Date: 15/06/2022	Event: New Board Member Graham Turner (929686182) Appointed
Date: 15/06/2022	Event: New Board Member Andrew Thornton (910068074) Appointed
Date: 15/06/2022	Event: Paul Davies (924874097) has left the board
Date: 15/06/2022	Event: Don Johannes Josef MacKenzie (917006581) has left the board
Date: 15/06/2022	Event: Jacqueline Ann Williams (917866457) has left the board
Date: 15/06/2022	Event: Martyn Andrew Cox (903626516) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 02/12/2021	Event: New Accounts filed
Date: 29/03/2021	Event: New Board Member Taj Salam (913013688) Appointed
Date: 22/03/2021	Event: New Accounts filed
Date: 19/02/2021	Event: New Board Member Martyn Cox (903626516) Appointed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 19/09/2020	Event: New Confirmation Statement filed
Date: 28/10/2019	Event: Aafaq Noor Butt (926063308) has left the board
Date: 28/10/2019	Event: New Board Member Graham Turner (918995838) Appointed

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YPO PROCUREMENT HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£10.2k

- £1.4M

£890.3k

- £1.4M

People Overview

13

40

13

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£10.2k

- £1.4M

£890.3k

- £1.4M

Accounts

People Overview

13

40

13

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™