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Companies House/Leicester/Company profile

YAWTHORPE LTD

Active
09758813·incorporated 2015-09-02

YAWTHORPE LTD is an active UK private limited company, incorporated on 2 September 2015 at Companies House (number 09758813; OpenRegistry canonical ID GB-09758813-yawthorpe-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,409 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
52103 — Operation of warehousing and storage facilities for land transport activities
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 2025-08-09. Next confirmation statement due 2026-08-23.

Persons with significant control

YAWTHORPE LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

13 historical PSC records have ceased:

  • Conner Williams born 1998 resident in England, British national. Notified 2016-07-26. Ceased 2017-03-07.
    • Owns 75% or more of shares
  • Mr Jordan Rheis Lee born 1996 resident in England, English national. Notified 2019-05-23. Ceased 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Cherelle Sleary-Young born 1989 resident in United Kingdom, British national. Notified 2019-09-26. Ceased 2019-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Liam Hope born 1995 resident in United Kingdom, British national. Notified 2019-12-04. Ceased 2020-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Carl Jones born 2001 resident in United Kingdom, British national. Notified 2020-10-14. Ceased 2021-09-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Suhayl Hussain born 1995 resident in United Kingdom, British national. Notified 2017-06-22. Ceased 2017-11-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Tom Marsden born 1988 resident in United Kingdom, British national. Notified 2021-09-29. Ceased 2022-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Sylwester Waszak born 1985 resident in United Kingdom, Polish national. Notified 2022-06-22. Ceased 2022-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Marcin Zachara born 1986 resident in England, Polish national. Notified 2022-10-06. Ceased 2024-06-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Jennifer Ann Scanlon born 1989 resident in United Kingdom, British national. Notified 2018-02-21. Ceased 2018-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Abshir Hussein born 1999 resident in England, Dutch national. Notified 2017-11-03. 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 Gedeon Nsiala born 1996 resident in United Kingdom, British national. Notified 2018-08-16. Ceased 2019-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew Smith born 1990 resident in United Kingdom, British national. Notified 2024-06-24. Ceased 2026-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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