Yorkshire Distribution & Logistics Holdings started in year 2003 as Private Limited Company with registration number 04871992. The Yorkshire Distribution & Logistics Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in York at Yorkshire House. Postal code: YO60 7JX.
The company has 2 directors, namely Jordan K., Mark J.. Of them, Jordan K., Mark J. have been with the company the longest, being appointed on 18 December 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David L. who worked with the the company until 19 January 2015.
| Office Address | Yorkshire House |
| Office Address2 | Barton Hill Whitwell |
| Town | York |
| Post code | YO60 7JX |
| Country of origin | United Kingdom |
| Registration Number | 04871992 |
| Date of Incorporation | Wed, 20th Aug 2003 |
| Industry | Activities of head offices |
| End of financial Year | 30th June |
| Company age | 21 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 1st Sep 2024 (2024-09-01) |
| Last confirmation statement dated | Fri, 18th Aug 2023 |
Position: Director
Appointed: 18 December 2023
Position: Director
Appointed: 18 December 2023
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Efs Global Consulting Ltd from Burnley, England. The abovementioned PSC is categorised 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. The second entity in the PSC register is Helen L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is David L., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Efs Global Consulting Ltd
Efs Global, Pendle House Phoenix Way, Burnley, BB11 5SX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15307428 |
| Notified on | 18 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Helen L.
| Notified on | 30 November 2023 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David L.
| Notified on | 6 April 2016 |
| Ceased on | 18 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-06-30 |
| Net Worth | 41 194 | 72 672 | 92 723 | 212 610 | 176 198 | ||||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 14 866 | 2 022 | 12 304 | 25 023 | 43 948 | ||||||||
| Cash Bank On Hand | 43 948 | 31 512 | 113 669 | 33 301 | 52 784 | 198 966 | 148 318 | 88 712 | 95 458 | ||||
| Current Assets | 20 404 | 24 790 | 51 514 | 166 963 | 130 081 | 253 797 | 178 893 | 294 690 | 227 724 | 390 751 | 394 863 | 325 562 | 150 702 |
| Debtors | 5 538 | 22 768 | 39 210 | 141 940 | 86 133 | 222 285 | 65 224 | 261 389 | 174 940 | 191 785 | 246 545 | 236 850 | 55 244 |
| Net Assets Liabilities | 176 198 | 280 519 | 294 176 | 332 525 | |||||||||
| Net Assets Liabilities Including Pension Asset Liability | 72 672 | 92 723 | 212 610 | 176 198 | |||||||||
| Other Debtors | 66 716 | 79 500 | 40 940 | 154 150 | 17 140 | 171 545 | 246 545 | 213 033 | 47 947 | ||||
| Property Plant Equipment | 29 341 | 31 333 | |||||||||||
| Tangible Fixed Assets | 52 161 | 39 121 | 29 341 | ||||||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | ||||||||
| Profit Loss Account Reserve | 41 094 | 72 572 | 92 623 | 212 510 | 176 098 | ||||||||
| Shareholder Funds | 41 194 | 72 672 | 92 723 | 212 610 | 176 198 | ||||||||
| Other | |||||||||||||
| Amount Specific Advance Or Credit Directors | 6 715 | ||||||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 6 715 | ||||||||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 6 715 | ||||||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 40 208 | 667 | |||||||||||
| Average Number Employees During Period | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | |||||
| Bank Borrowings Overdrafts | 70 | ||||||||||||
| Creditors | 81 511 | 77 433 | 65 958 | 128 320 | 64 105 | 29 063 | 27 224 | 5 905 | 5 307 | ||||
| Creditors Due Within One Year | 83 295 | 56 203 | 104 537 | 89 734 | 81 511 | ||||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 47 543 | 7 333 | |||||||||||
| Disposals Property Plant Equipment | 69 549 | 32 000 | |||||||||||
| Fixed Assets | 104 085 | 156 246 | 143 206 | 133 496 | 104 155 | 187 508 | 166 155 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 335 | 667 | 6 666 | ||||||||||
| Investments Fixed Assets | 104 085 | 104 085 | 104 085 | 104 085 | 104 155 | 104 155 | 156 175 | 166 155 | 291 755 | 161 670 | 161 670 | 146 670 | 146 670 |
| Investments In Associates | 14 140 | 24 140 | 24 140 | 24 140 | |||||||||
| Investments In Joint Ventures | 14 140 | 14 140 | 10 000 | 24 140 | 24 140 | 14 070 | 146 670 | 146 670 | 146 670 | ||||
| Net Current Assets Liabilities | -62 891 | -31 413 | -53 023 | 77 229 | 48 570 | 176 364 | 112 935 | 166 370 | 163 619 | 361 688 | 367 639 | 319 657 | 145 395 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |||||||||
| Other Creditors | 67 037 | 20 056 | 4 617 | 53 575 | 5 715 | 5 719 | 4 336 | 1 480 | 2 960 | ||||
| Other Investments Other Than Loans | 90 015 | 90 015 | 132 035 | 142 015 | 267 615 | 147 600 | 15 000 | -15 000 | |||||
| Other Taxation Social Security Payable | 4 000 | 57 376 | 22 726 | 74 532 | 58 391 | 23 102 | 3 566 | 4 216 | 624 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||||
| Property Plant Equipment Gross Cost | 69 549 | 32 000 | |||||||||||
| Provisions For Liabilities Balance Sheet Subtotal | 5 868 | 6 267 | |||||||||||
| Provisions For Liabilities Charges | 10 500 | 7 825 | 5 868 | ||||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | 100 | ||||||||
| Tangible Fixed Assets Additions | 74 549 | ||||||||||||
| Tangible Fixed Assets Cost Or Valuation | 69 549 | 69 549 | |||||||||||
| Tangible Fixed Assets Depreciation | 17 388 | 30 428 | 40 208 | ||||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 17 388 | 13 040 | 9 780 | ||||||||||
| Tangible Fixed Assets Disposals | 5 000 | ||||||||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 32 000 | ||||||||||||
| Total Assets Less Current Liabilities | 41 194 | 72 672 | 103 223 | 220 435 | 182 066 | 280 519 | 300 443 | 332 525 | 455 374 | 523 358 | 529 309 | 466 327 | 292 065 |
| Trade Creditors Trade Payables | 10 404 | 1 | 38 615 | 213 | -1 | 242 | 19 322 | 209 | 1 723 | ||||
| Trade Debtors Trade Receivables | 19 417 | 142 785 | 24 284 | 107 239 | 157 800 | 20 240 | 23 817 | 7 297 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to June 30, 2023 filed on: 27th, March 2024 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy