YORKSHIRE GROUP HOLDINGS LIMITED
Company details
- Registered name
- YORKSHIRE GROUP HOLDINGS LIMITED
- Company number
- 05643129
- Registered office
- SOUTHBURN OFFICES, SOUTHBURN, DRIFFIELD, EAST YORKSHIRE, YO25 9ED, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 December 2005
- Status
- Active
- Age
- 20 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Jul 2027
- Confirmation statement — last
- 09 Jul 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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 6 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/12/2025 | Director appointed | — | RYMER, Joshua Thomas Sykes |
| 08/12/2025 | Director appointed | — | RYMER, Benjamin James Sykes |
| 24/10/2025 | Person with significant control ceased | Mrs Gina Louise Brown | — |
| 24/10/2025 | Person with significant control ceased | Mr Franco Bernardini | — |
| 24/10/2025 | Person with significant control added | — | J.S.R. Farms Limited |
| 24/10/2025 | Director appointed | — | RYMER, Timothy Sykes |
| 24/10/2025 | Director appointed | — | MALTBY, John Richard |
| 24/10/2025 | Director appointed | — | HOGGARTH, Bernard |
| 09/06/2023 | Person with significant control ceased | Mr Carlo Stanley Urbanowicz | — |
| 01/10/2022 | Director resigned | URBANOWICZ, Carlo Stanley | — |
| 06/04/2016 | Person with significant control added | — | Mrs Gina Louise Brown |
| 06/04/2016 | Person with significant control added | — | Mr Franco Bernardini |
| 06/04/2016 | Person with significant control added | — | Mr Carlo Stanley Urbanowicz |
| 30/08/2013 | Charge registered | — | A registered charge |
| 10/12/2010 | Secretary resigned | SEYMOUR, Sarah | — |
| 30/05/2007 | Charge registered | — | Composite guarantee and debenture |
| 25/05/2006 | Charge registered | — | Debenture |
| 02/12/2005 | Corporate-director resigned | BUSINESS INFORMATION RESEARCH & REPORTING LTD | — |
| 02/12/2005 | Secretary resigned | HARRISON, Irene Lesley | — |
| 02/12/2005 | Corporate-director appointed | — | BUSINESS INFORMATION RESEARCH & REPORTING LTD |
Financial highlights
No figures could be read from the accounts filed on 27 Aug 2025. 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 YORKSHIRE GROUP HOLDINGS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 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
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/05643129
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of YORKSHIRE GROUP HOLDINGS LIMITED?▾
Where is YORKSHIRE GROUP HOLDINGS LIMITED registered?▾
Who runs YORKSHIRE GROUP HOLDINGS LIMITED?▾
What is the SIC code of YORKSHIRE GROUP HOLDINGS LIMITED?▾
Who controls YORKSHIRE GROUP HOLDINGS LIMITED?▾
When are the next accounts of YORKSHIRE GROUP HOLDINGS LIMITED due?▾
Does YORKSHIRE GROUP HOLDINGS LIMITED have any outstanding charges?▾
About YORKSHIRE GROUP HOLDINGS LIMITED (05643129)
YORKSHIRE GROUP HOLDINGS LIMITED is a private limited company incorporated on 2 December 2005 and registered in the United Kingdom under company number 05643129. Its registered office is at SOUTHBURN OFFICES, SOUTHBURN, DRIFFIELD, EAST YORKSHIRE, YO25 9ED, 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 31 December 2024. 10 active officers are on record , and the person with significant control is J.S.R. Farms Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
Activities of head offices across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.