Yeo Valley Services Limited in Blagdon BRISTOL

Yeo Valley Services Limited BRISTOL

Founded in 2004, Yeo Valley Services, classified under reg no. 05041399 is an active company. Currently registered at Yvhq Rhodyate BS40 7YE, Bristol the company has been in the business for twenty years. Its financial year was closed on 31st May and its latest financial statement was filed on Tuesday 31st May 2022. Since Monday 25th April 2022 Yeo Valley Services Limited is no longer carrying the name Yeo Valley.

Currently there are 3 directors in the the company, namely Benjamin N., Lesley S. and Thomas W.. In addition one secretary - Sophie W. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Karl T. who worked with the the company until 3 June 2019.

Yeo Valley Services Limited Address / Contact

Office Address	Yvhq Rhodyate
Office Address2	Blagdon
Town	Bristol
Post code	BS40 7YE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05041399
Date of Incorporation	Wed, 11th Feb 2004
Industry	Manufacture of other milk products
End of financial Year	31st May
Company age	20 years old
Account next due date	Thu, 29th Feb 2024 (84 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Benjamin N.

Position: Director

Appointed: 06 October 2021

Lesley S.

Position: Director

Appointed: 15 June 2020

Sophie W.

Position: Secretary

Appointed: 03 June 2019

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Yeo Valley Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Timothy M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Yeo Valley Limited

Yvhq Rhodyate, Blagdon, Bristol, BS40 7YE, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11897141
Notified on	3 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Timothy M.

Notified on	6 April 2016
Ceased on	3 April 2019
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Yeo Valley	April 25, 2022
Yeo Valley Group	April 21, 2020
Quayshelfco 1069	April 21, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31

Balance Sheet
Cash Bank On Hand	11 853 027	5 789 353
Current Assets	42 991 709	43 158 996
Debtors	31 138 682	37 369 643
Net Assets Liabilities	42 946 356	42 966 992
Other Debtors	4 014 488	10 006 587

Other
Accumulated Amortisation Impairment Intangible Assets		818 463
Amounts Owed By Group Undertakings Participating Interests	27 124 194	27 359 056
Amounts Owed To Group Undertakings Participating Interests		10 000
Average Number Employees During Period	7	20
Creditors	45 353	192 004
Intangible Assets Gross Cost		818 463
Net Current Assets Liabilities	42 946 356	42 966 992
Other Creditors	20 973	126 275
Other Taxation Social Security Payable		47 214
Total Assets Less Current Liabilities	42 946 356	42 966 992
Trade Creditors Trade Payables	24 380	8 515
Trade Debtors Trade Receivables		4 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 15th, January 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 20th, January 2022	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20 filed on: 1st, February 2021	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st May 2020 filed on: 1st, February 2021	accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/06/19 filed on: 12th, February 2020	accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 2nd June 2019 filed on: 12th, February 2020	accounts	Free Download (8 pages)
MA	Memorandum and Articles of Association filed on: 17th, June 2019	incorporation	Free Download (15 pages)
SH08	Change of share class name or designation filed on: 23rd, April 2019	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 27th May 2018 filed on: 31st, January 2019	accounts	Free Download (40 pages)
AA	Group of companies' accounts made up to Sunday 28th May 2017 filed on: 7th, March 2018	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Sunday 29th May 2016 filed on: 3rd, March 2017	accounts	Free Download (40 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2016 filed on: 9th, March 2016	annual return	Free Download (9 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 9th March 2016	capital
AA	Group of companies' accounts made up to Sunday 31st May 2015 filed on: 2nd, March 2016	accounts	Free Download (32 pages)
SH06	Shares cancellation. Statement of capital on Thursday 19th November 20151000.00 GBP filed on: 18th, December 2015	capital	Free Download (5 pages)
SH03	Own shares purchase filed on: 18th, December 2015	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, November 2015	capital	Free Download (1 page)
SH19	6659480.00 GBP is the capital in company's statement on Wednesday 18th November 2015 filed on: 18th, November 2015	capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on Friday 26th June 20156659481.00 GBP filed on: 21st, July 2015	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 21st, July 2015	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 11th February 2015 filed on: 3rd, March 2015	annual return	Free Download (10 pages)
SH01	8659481.00 GBP is the capital in company's statement on Tuesday 3rd March 2015	capital
AA	Group of companies' accounts made up to Sunday 1st June 2014 filed on: 24th, February 2015	accounts	Free Download (30 pages)
SH03	Own shares purchase filed on: 19th, August 2014	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Thursday 31st July 20148659479.00 GBP filed on: 19th, August 2014	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 11th February 2014 filed on: 5th, March 2014	annual return	Free Download (10 pages)
SH01	10659479.00 GBP is the capital in company's statement on Wednesday 5th March 2014	capital
AA	Group of companies' accounts made up to Sunday 2nd June 2013 filed on: 25th, February 2014	accounts	Free Download (33 pages)
SH06	Shares cancellation. Statement of capital on Thursday 27th June 201310659481.00 GBP filed on: 27th, June 2013	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 27th, June 2013	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th February 2013 filed on: 19th, March 2013	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 27th May 2012 filed on: 22nd, February 2013	accounts	Free Download (33 pages)
SH03	Own shares purchase filed on: 3rd, October 2012	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Wednesday 3rd October 201211659479.00 GBP filed on: 3rd, October 2012	capital	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 11th February 2012 filed on: 9th, March 2012	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 29th May 2011 filed on: 1st, March 2012	accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 11th February 2011 filed on: 11th, March 2011	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Sunday 30th May 2010 filed on: 31st, January 2011	accounts	Free Download (30 pages)
SH06	Shares cancellation. Statement of capital on Thursday 10th June 201012659479.00 GBP filed on: 10th, June 2010	capital	Free Download (6 pages)
SH03	Own shares purchase filed on: 10th, June 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 11th February 2010 filed on: 15th, February 2010	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to Sunday 31st May 2009 filed on: 3rd, September 2009	accounts	Free Download (29 pages)
169	Purchased 1500000 own shares on Monday 13th July 2009. Value of each share 1 Gbp, total number of shares: 14659479. filed on: 27th, July 2009	capital	Free Download (1 page)
363a	Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 1st June 2008 filed on: 31st, October 2008	accounts	Free Download (28 pages)
169	Purchased 500001 own shares on Friday 26th September 2008. Value of each share 1 Gbp, total number of shares: 16159479. filed on: 22nd, October 2008	capital	Free Download (1 page)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Sunday 3rd June 2007 filed on: 28th, February 2008	accounts	Free Download (29 pages)
169	Purchased 2604000 own shares on Wednesday 16th January 2008. Value of each share 1 £, total number of shares: 16659481. filed on: 6th, February 2008	capital	Free Download (2 pages)
169	Purchased 2604000 own shares on Wednesday 16th January 2008. Value of each share 1 £, total number of shares: 16659481. filed on: 6th, February 2008	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 28th May 2006 filed on: 4th, April 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 28th May 2006 filed on: 4th, April 2007	accounts	Free Download (27 pages)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (5 pages)
363a	Period up to Thursday 29th March 2007 - Annual return with full member list filed on: 29th, March 2007	annual return	Free Download (5 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (5 pages)
363a	Period up to Tuesday 7th March 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 29th May 2005 filed on: 29th, December 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Sunday 29th May 2005 filed on: 29th, December 2005	accounts	Free Download (24 pages)
169	Purchased 2975000 own shares on Friday 15th July 2005. Value of each share 1 £, total number of shares: 21867481. filed on: 7th, September 2005	capital	Free Download (2 pages)
169	Purchased 2975000 own shares on Friday 15th July 2005. Value of each share 1 £, total number of shares: 21867481. filed on: 7th, September 2005	capital	Free Download (2 pages)
169	Purchased 2158519 own shares on Tuesday 31st May 2005. Value of each share 1 £, total number of shares: 24842481. filed on: 2nd, August 2005	capital	Free Download (1 page)
169	Purchased 2500000 own shares on Tuesday 31st May 2005. Value of each share 1 £, total number of shares: 27001000. filed on: 2nd, August 2005	capital	Free Download (1 page)
169	Purchased 2500000 own shares on Tuesday 31st May 2005. Value of each share 1 £, total number of shares: 27001000. filed on: 2nd, August 2005	capital	Free Download (1 page)
169	Purchased 2158519 own shares on Tuesday 31st May 2005. Value of each share 1 £, total number of shares: 24842481. filed on: 2nd, August 2005	capital	Free Download (1 page)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 10th March 2005 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 10th March 2005 (Secretary's particulars changed;director's particulars changed)	annual return
88(2)R	Alloted 13000000 shares on Thursday 29th April 2004. Value of each share 1 £, total number of shares: 16501000. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3500000 shares on Thursday 29th April 2004. Value of each share 1 £, total number of shares: 3501000. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 13000000 shares on Thursday 29th April 2004. Value of each share 1 £, total number of shares: 16501000. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 3500000 shares on Thursday 29th April 2004. Value of each share 1 £, total number of shares: 3501000. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 13000000 shares on Thursday 29th April 2004. Value of each share 1 £, total number of shares: 29501000. filed on: 23rd, June 2004	capital	Free Download (2 pages)
88(2)R	Alloted 13000000 shares on Thursday 29th April 2004. Value of each share 1 £, total number of shares: 29501000. filed on: 23rd, June 2004	capital	Free Download (2 pages)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 13th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/05/05 filed on: 13th, May 2004	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on Thursday 29th April 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, May 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 29/04/04 filed on: 13th, May 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 29/04/04 filed on: 13th, May 2004	capital	Free Download (1 page)
88(2)R	Alloted 999 shares on Thursday 29th April 2004. Value of each share 1 £, total number of shares: 1000. filed on: 13th, May 2004	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 11th, February 2004	incorporation	Free Download (19 pages)

Yeo Valley Services Limited BRISTOL

Yeo Valley Services Limited Address / Contact

Company Information / Profile

Company staff

Benjamin N.

Lesley S.

Sophie W.

Thomas W.

Robert S.

Adrian C.

Karl T.

Karl T.

Timothy M.

Amanda H.

Sarah W.

Nqh (co Sec) Limited

Nqh Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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