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Company number
00580956

YJL LIMITED

Officer · RENEW NOMINEES LIMITED and 33 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
YJL LIMITED
Company number
00580956
Registered office
3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND · 420 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 March 1957
Status
Active
Age
69 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 31 resigned

corporate-secretary
Appointed 17/04/2000
Active
director
Appointed 30/06/2017
Active
corporate-director
Appointed 22/01/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Renew Holdings Plc
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 30 companies

Serving officers

corporate-secretary Appointed 17/04/2000
director Appointed 30/06/2017
corporate-director Appointed 22/01/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/01/2025 Director resigned LIEBENBERG, Andries Petrus
04/10/2024 Charge registered A registered charge
18/11/2022 Charge registered A registered charge
29/01/2020 Charge registered A registered charge
08/05/2018 Charge registered A registered charge
30/06/2017 Director resigned SAMUEL, John William Young Strachan
30/06/2017 Director resigned ELLIS, Graham Martin
30/06/2017 Director appointed LIEBENBERG, Andries Petrus
30/06/2017 Director appointed SCOTT, Paul
06/04/2016 Person with significant control added Renew Holdings Plc
01/07/2013 Director appointed ELLIS, Graham Martin
07/09/2010 Director appointed SAMUEL, John William Young Strachan
21/04/2010 Charge registered Debenture
03/10/2007 Charge registered Guarantee & debenture
02/05/2006 Director resigned UNDERWOOD, Philip John
16/09/2005 Director resigned GAFFNEY, John Sherwood
16/08/2005 Charge registered Memorandum of deposit of stocks and shares and other marketable securities
05/01/2005 Charge registered Deed of charge over shares
24/03/2004 Director resigned SELLERS, Paul
22/01/2004 Director resigned WILSON, Nigel Paul

Financial highlights

No figures could be read from the accounts filed on 22 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for YJL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
RESOLUTIONS — resolution
resolution

Charges

0 outstanding · 18 satisfied

A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC as Security Trustee for the Secured Parties
fully-satisfied
A registered charge — persons entitled: Hsbc Bank PLC as Security Trustee for the Secured Parties
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Memorandum of deposit of stocks and shares and other marketable securities — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge over shares — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee and debenture — persons entitled: Barclays Bank PLC
fully-satisfied
A second supplemental trust deed — persons entitled: Alliance Assurance Co.
fully-satisfied
Memo of deposit — persons entitled: Lloyds Bank PLC
fully-satisfied
Memo of deposit — persons entitled: Lloyds Bank PLC
fully-satisfied
Memo of charge — persons entitled: Lloyds Bank PLC
fully-satisfied
Memo of deposit — persons entitled: Lloyds Bank PLC
fully-satisfied
Further charge — persons entitled: Co-Operative Permenant Building Society
fully-satisfied
Mortgage — persons entitled: Ramsbury Building Society
fully-satisfied
Legal charge — persons entitled: Co-Op Permenant Building Society
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of YJL LIMITED?
According to the official registry, the company number of YJL LIMITED is 00580956.
Where is YJL LIMITED registered?
The registered office is 3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND.
Who runs YJL LIMITED?
RENEW NOMINEES LIMITED is listed among the officers of YJL LIMITED.
What is the SIC code of YJL LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls YJL LIMITED?
Renew Holdings Plc is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of YJL LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About YJL LIMITED (00580956)

YJL LIMITED is a private limited company incorporated on 27 March 1957 and registered in the United Kingdom under company number 00580956. Its registered office is at 3125 THORPE PARK, LEEDS, LS15 8ZB, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 30 September 2025. 34 active officers are on record , and the person with significant control is Renew Holdings Plc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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