Company number
09727306
YELFORD RECOMMENDED LTD
Officer · AYYAZ, Mohammed and 12 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.
Company details
- Registered name
- YELFORD RECOMMENDED LTD
- Company number
- 09727306
- Registered office
- UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 August 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 20 Aug 2027
- Confirmation statement — last
- 06 Aug 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.
- 421 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 958 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Ionut Iepan
owns 75–100% of shares
Mr Ashley Moore
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Clifford Tattersall
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Dillon Solanki
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Dirk Tapp
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Gabriel Colaco
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr George Frumuzache
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Kavita Irachande
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Leonid Rominu
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Nickardo O'Dean Steen
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Corporate structure
Who controls this company, and who they control in turn
Company Person Current control Ended
Connections
Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2022 Controls 973 companies
Ionut Iepan
born 11/1991 · England owns 75–100% of shares Control ended 01/12/2016
Mr Ashley Moore
born 03/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 12/08/2020
Mr Clifford Tattersall
born 01/1994 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2022
Mr Dillon Solanki
born 08/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/03/2019
Mr Dirk Tapp
born 08/1963 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/12/2020
Mr Gabriel Colaco
born 08/1954 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/11/2021
Mr George Frumuzache
born 04/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/12/2017
Mr Kavita Irachande
born 06/1992 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/11/2018
Mr Leonid Rominu
born 10/1974 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/08/2019
Mr Nickardo O'Dean Steen
born 01/1984 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Terence Dunne
born 01/1945 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/07/2018 Controls 1652 companies
Serving officers
director Appointed 01/09/2022
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/09/2022 | Person with significant control ceased | Mr Clifford Tattersall | — |
| 01/09/2022 | Person with significant control added | — | Mr Mohammed Ayyaz |
| 01/09/2022 | Director resigned | TATTERSALL, Clifford | — |
| 01/09/2022 | Director appointed | — | AYYAZ, Mohammed |
| 17/11/2021 | Person with significant control ceased | Mr Gabriel Colaco | — |
| 17/11/2021 | Person with significant control added | — | Mr Clifford Tattersall |
| 17/11/2021 | Director resigned | COLACO, Gabriel | — |
| 17/11/2021 | Director appointed | — | TATTERSALL, Clifford |
| 07/12/2020 | Person with significant control ceased | Mr Dirk Tapp | — |
| 07/12/2020 | Person with significant control added | — | Mr Gabriel Colaco |
| 07/12/2020 | Director resigned | TAPP, Dirk | — |
| 07/12/2020 | Director appointed | — | COLACO, Gabriel |
| 12/08/2020 | Person with significant control ceased | Mr Ashley Moore | — |
| 12/08/2020 | Person with significant control added | — | Mr Dirk Tapp |
| 12/08/2020 | Director resigned | MOORE, Ashley | — |
| 12/08/2020 | Director appointed | — | TAPP, Dirk |
| 21/08/2019 | Person with significant control ceased | Mr Leonid Rominu | — |
| 21/08/2019 | Person with significant control added | — | Mr Ashley Moore |
| 21/08/2019 | Director resigned | ROMINU, Leonid | — |
| 21/08/2019 | Director appointed | — | MOORE, Ashley |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 0 | 0 |
| Employees (avg) | 1 | 1 |
Documents for YELFORD RECOMMENDED LTD
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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.
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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.
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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
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AD01 — change-registered-office-address-company-with-date-old-address-new-address
address PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control AP01 — appoint-person-director-company-with-name-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control TM01 — termination-director-company-with-name-termination-date
officers CS01 — confirmation-statement-with-updates
confirmation-statement AA — accounts-with-accounts-type-micro-entity
accounts AD01 — change-registered-office-address-company-with-date-old-address-new-address
address CH01 — change-person-director-company-with-change-date
officers PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control AP01 — appoint-person-director-company-with-name-date
officers 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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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of YELFORD RECOMMENDED LTD?▾
According to the official registry, the company number of YELFORD RECOMMENDED LTD is 09727306.
Where is YELFORD RECOMMENDED LTD registered?▾
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
Who runs YELFORD RECOMMENDED LTD?▾
AYYAZ, Mohammed is listed among the officers of YELFORD RECOMMENDED LTD.
What is the SIC code of YELFORD RECOMMENDED LTD?▾
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls YELFORD RECOMMENDED LTD?▾
Ionut Iepan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of YELFORD RECOMMENDED LTD due?▾
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.
About YELFORD RECOMMENDED LTD (09727306)
YELFORD RECOMMENDED LTD is a private limited company incorporated on 11 August 2015 and registered in the United Kingdom under company number 09727306. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 August 2025. 13 active officers are on record , and the person with significant control is Ionut Iepan. 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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