OpenRegistry
Companies House/Leicester/Company profile

YARNBROOK LTD

Active
09758647·incorporated 2015-09-02

YARNBROOK LTD is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09758647; OpenRegistry canonical ID GB-09758647-yarnbrook-ltd). Sophymarine's OpenRegistry classifies it under SIC 56290 (Other food services), one of 19,253 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-02
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
56290 — Other food services
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

YARNBROOK LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Mrs Amanda Di Fresco born 1991 resident in United Kingdom, British national. Notified 2019-06-20. Ceased 2020-09-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-03-15. Ceased 2017-09-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Garry Nelson born 1963 resident in England, British national. Notified 2020-09-07. Ceased 2020-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Matthew Morgan born 1982 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-15.
    • Owns 75% or more of shares
  • Mr Max Herbie Wiersma born 1983 resident in England, British national. Notified 2017-09-22. Ceased 2018-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Karshang Tamang born 1965 resident in United Kingdom, Nepalese national. Notified 2020-12-08. Ceased 2021-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Spencer Burden born 1966 resident in United Kingdom, British national. Notified 2018-02-21. Ceased 2019-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin-Ric Mboma born 2002 resident in United Kingdom, British national. Notified 2021-08-25. Ceased 2022-09-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56290 (Other food services):

Other companies registered in Leicester: