Yealands Estate Wines (UK) Limited CHORLEY


Yealands Estate Wines (UK) started in year 2014 as Private Limited Company with registration number 09261317. The Yealands Estate Wines (UK) company has been functioning successfully for ten years now and its status is active. The firm's office is based in Chorley at 26 Aycliffe Drive. Postal code: PR7 7GD.

There is a single director in the firm at the moment - Tiffani G., appointed on 11 March 2021. In addition, a secretary was appointed - Deborah G., appointed on 22 March 2022. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Dean W. who worked with the the firm until 1 March 2022.

Yealands Estate Wines (UK) Limited Address / Contact

Office Address 26 Aycliffe Drive
Office Address2 Buckshaw Village
Town Chorley
Post code PR7 7GD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09261317
Date of Incorporation Mon, 13th Oct 2014
Industry Retail sale of beverages in specialised stores
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (23 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated Fri, 13th Oct 2023

Company staff

Deborah G.

Position: Secretary

Appointed: 22 March 2022

Tiffani G.

Position: Director

Appointed: 11 March 2021

Matt T.

Position: Director

Appointed: 22 March 2022

Resigned: 22 August 2023

David D.

Position: Director

Appointed: 29 June 2018

Resigned: 22 March 2022

Peter R.

Position: Director

Appointed: 19 December 2016

Resigned: 11 March 2021

Dean W.

Position: Secretary

Appointed: 13 October 2014

Resigned: 01 March 2022

Peter Y.

Position: Director

Appointed: 13 October 2014

Resigned: 29 June 2018

Miriam R.

Position: Director

Appointed: 13 October 2014

Resigned: 16 August 2016

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats discovered, there is Tiffani G. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is David D. This PSC has significiant influence or control over the company,. Moving on, there is Peter R., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Tiffani G.

Notified on 11 March 2021
Nature of control: significiant influence or control

David D.

Notified on 11 March 2021
Ceased on 22 March 2022
Nature of control: significiant influence or control

Peter R.

Notified on 7 January 2019
Ceased on 11 March 2021
Nature of control: significiant influence or control

Peter Y.

Notified on 18 August 2016
Ceased on 29 June 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth-2 79414 53837 038      
Balance Sheet
Current Assets  3 2667 710  94 383119 076137 169
Net Assets Liabilities  37 03850 35153 55274 93690 920108 480126 357
Net Assets Liabilities Including Pension Asset Liability114 53837 038      
Reserves/Capital
Shareholder Funds-2 79414 53837 038      
Other
Average Number Employees During Period    33333
Creditors  4 9021 3573 9235 8733 46310 59610 812
Fixed Assets12 88518 10238 67443 99857 47480 80994 383  
Net Current Assets Liabilities-15 679-3 564-1 6366 353-3 923-5 87390 920108 480126 357
Total Assets Less Current Liabilities-2 79414 53837 03850 35153 55174 93690 920108 480126 357
Called Up Share Capital Not Paid Not Expressed As Current Asset1        
Creditors Due Within One Year15 6796 8304 902      
Other Operating Charges Format25 950        
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 3 266       
Profit Loss For Period16 329        
Staff Costs109 700        
Turnover Gross Operating Revenue131 979        

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 30th, March 2024
Free Download (8 pages)

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