S W Yorke & Sons Limited NEWPORT


S W Yorke & Sons started in year 2013 as Private Limited Company with registration number 08558019. The S W Yorke & Sons company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Newport at 1 Langley Court. Postal code: PO30 1LA.

The firm has 3 directors, namely Andrew M., Julie M. and Gillian Y.. Of them, Andrew M., Julie M., Gillian Y. have been with the company the longest, being appointed on 22 January 2015. As of 20 April 2024, there was 1 ex director - Michael Y.. There were no ex secretaries.

S W Yorke & Sons Limited Address / Contact

Office Address 1 Langley Court
Office Address2 Pyle Street
Town Newport
Post code PO30 1LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08558019
Date of Incorporation Thu, 6th Jun 2013
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Andrew M.

Position: Director

Appointed: 22 January 2015

Julie M.

Position: Director

Appointed: 22 January 2015

Gillian Y.

Position: Director

Appointed: 22 January 2015

Michael Y.

Position: Director

Appointed: 06 June 2013

Resigned: 18 November 2019

People with significant control

The register of persons with significant control who own or control the company is made up of 6 names. As BizStats researched, there is G M Yorke Investments Limited from Newport, England. The abovementioned PSC is classified as "an uk private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is S W Yorke Investments Limited that put Newport, England as the official address. This PSC has a legal form of "an uk private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Andrew M., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

G M Yorke Investments Limited

1 Langley Court Pyle Street, Newport, Isle Of Wight, PO30 1LA, England

Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 13467405
Notified on 21 June 2021
Nature of control: 25-50% voting rights
25-50% shares

S W Yorke Investments Limited

1 Langley Court Pyle Street, Newport, Isle Of Wight, PO30 1LA, England

Legal authority Companies Act 2006
Legal form Uk Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 13467486
Notified on 21 June 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrew M.

Notified on 26 February 2021
Ceased on 21 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Julie M.

Notified on 26 February 2021
Ceased on 21 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Gillian Y.

Notified on 26 February 2021
Ceased on 21 June 2021
Nature of control: 25-50% voting rights
25-50% shares

Julie M.

Notified on 6 June 2017
Ceased on 1 June 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth11 47450 098103 963       
Balance Sheet
Cash Bank On Hand  104 184130 875221 933177 256239 920161 661386 134644 760
Current Assets289 873477 850572 766607 973730 983963 717896 6401 180 9241 829 2152 951 564
Debtors255 873399 234426 082432 498464 250741 361611 850972 3731 394 1492 255 749
Total Inventories  42 50044 60044 80045 10044 87046 89048 93251 055
Net Assets Liabilities     440 349536 473761 4991 265 5752 313 640
Property Plant Equipment        271 557 
Cash Bank In Hand 40 216104 184       
Net Assets Liabilities Including Pension Asset Liability11 47450 098103 963       
Stocks Inventory34 00038 40042 500       
Reserves/Capital
Called Up Share Capital1100100       
Profit Loss Account Reserve11 47349 998103 863       
Shareholder Funds11 47450 098103 963       
Other
Average Number Employees During Period  2222222527293637
Creditors  412 274370 889421 032523 36848 33339 209175 082279 973
Net Current Assets Liabilities11 47450 098103 963237 084309 951440 349584 806800 7081 220 6962 149 442
Total Assets Less Current Liabilities11 47450 098103 963237 084309 951440 349584 806800 7081 492 2532 741 670
Advances Credits Directors  180 787160 493129 045211 432    
Advances Credits Made In Period Directors   20 29431 44882 387    
Accrued Liabilities     57 42715 3581 0302 3402 340
Accumulated Depreciation Impairment Property Plant Equipment        17 52657 695
Additional Provisions Increase From New Provisions Recognised        51 59696 461
Amounts Owed By Associates     81 948182 155232 557309 547327 686
Amounts Owed By Group Undertakings        1505 791
Bank Borrowings       10 01110 10310 216
Bank Borrowings Overdrafts       39 20929 46519 581
Corporation Tax Payable     79 84649 48891 478113 341346 456
Finance Lease Liabilities Present Value Total        66 383260 392
Future Minimum Lease Payments Under Non-cancellable Operating Leases        10 6049 720
Increase Decrease In Property Plant Equipment        289 083323 571
Increase From Depreciation Charge For Year Property Plant Equipment        17 52640 169
Merchandise     45 10044 87046 89048 93251 055
Number Shares Issued Fully Paid      10010010034
Other Creditors      1 4912 1436 5785 840
Other Taxation Social Security Payable     25 60416 12416 58737 89540 432
Par Value Share111   1111
Prepayments Accrued Income      722 5 1553 387
Property Plant Equipment Gross Cost        289 083612 654
Provisions        51 596148 057
Provisions For Liabilities Balance Sheet Subtotal        51 596148 057
Recoverable Value-added Tax     65 63143 16355 83667 972101 520
Total Additions Including From Business Combinations Property Plant Equipment        289 08339 760
Trade Creditors Trade Payables     149 059131 444239 102361 994279 758
Trade Debtors Trade Receivables     593 782385 810683 9801 009 5331 817 365
Dividends Paid      114 350   
Other Remaining Borrowings      48 33339 209  
Profit Loss      210 474   
Creditors Due Within One Year278 399427 752468 803       
Number Shares Allotted1100100       
Share Capital Allotted Called Up Paid1100100       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates 2023/06/06
filed on: 6th, June 2023
Free Download (5 pages)

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