opendata.bot
Company number
09758647

YARNBROOK LTD

Officer · AYYAZ, Mohammed and 10 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, 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
YARNBROOK LTD
Company number
09758647
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
2 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
56290 — Other food services
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
22 Aug 2027
Confirmation statement — last
08 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.

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

Officers

1 active · 10 resigned

director
Appointed 06/09/2022
Active

People with significant control

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

Matthew Morgan
owns 75–100% of shares
Notified 30/06/2016
Mr Garry Nelson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/09/2020
Mr Karshang Tamang
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/12/2020
Mr Kevin-Ric Mboma
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/08/2021
Mr Max Herbie Wiersma
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 22/09/2017
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/09/2022
Mr Richard Spencer Burden
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/02/2018
Mrs Amanda Di Fresco
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/06/2019
Mr Terence Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2017

Corporate structure

Who controls this company, and who they control in turn

9 controllers Drag to move · scroll to zoom · double-click to expand
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 06/09/2022 Controls 973 companies
Matthew Morgan
born 03/1982 · England owns 75–100% of shares Control ended 15/03/2017
Mr Garry Nelson
born 07/1963 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/12/2020 Controls 2 companies
Mr Karshang Tamang
born 05/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/08/2021 Controls 2 companies
Mr Kevin-Ric Mboma
born 03/2002 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 06/09/2022 Controls 2 companies
Mr Max Herbie Wiersma
born 09/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/02/2018
Mr Richard Spencer Burden
born 04/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/06/2019
Mrs Amanda Di Fresco
born 03/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/09/2020
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 22/09/2017 Controls 1652 companies

Serving officers

director Appointed 06/09/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/09/2022 Person with significant control ceased Mr Kevin-Ric Mboma
06/09/2022 Person with significant control added Mr Mohammed Ayyaz
06/09/2022 Director resigned MBOMA, Kevin-Ric
06/09/2022 Director appointed AYYAZ, Mohammed
25/08/2021 Person with significant control ceased Mr Karshang Tamang
25/08/2021 Person with significant control added Mr Kevin-Ric Mboma
25/08/2021 Director resigned TAMANG, Karshang
25/08/2021 Director appointed MBOMA, Kevin-Ric
08/12/2020 Person with significant control ceased Mr Garry Nelson
08/12/2020 Person with significant control added Mr Karshang Tamang
08/12/2020 Director resigned NELSON, Garry
08/12/2020 Director appointed TAMANG, Karshang
07/09/2020 Person with significant control ceased Mrs Amanda Di Fresco
07/09/2020 Person with significant control added Mr Garry Nelson
07/09/2020 Director resigned DI FRESCO, Amanda
07/09/2020 Director appointed NELSON, Garry
20/06/2019 Person with significant control ceased Mr Richard Spencer Burden
20/06/2019 Person with significant control added Mrs Amanda Di Fresco
20/06/2019 Director resigned BURDEN, Richard Spencer
20/06/2019 Director appointed DI FRESCO, Amanda

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for YARNBROOK 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.

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

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
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
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
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
TM01 — termination-director-company-with-name-termination-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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Frequently asked questions

What is the company number of YARNBROOK LTD?
According to the official registry, the company number of YARNBROOK LTD is 09758647.
Where is YARNBROOK LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
Who runs YARNBROOK LTD?
AYYAZ, Mohammed is listed among the officers of YARNBROOK LTD.
What is the SIC code of YARNBROOK LTD?
The nature of business is recorded under SIC code 56290 — Other food services.
Who controls YARNBROOK LTD?
Matthew Morgan is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of YARNBROOK LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About YARNBROOK LTD (09758647)

YARNBROOK LTD is a private limited company incorporated on 2 September 2015 and registered in the United Kingdom under company number 09758647. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is other food services (SIC 56290). The company is currently active , with statutory accounts last made up to 30 September 2025. 11 active officers are on record , and the person with significant control is Matthew Morgan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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