Yeoh Saxton-pizzie Limited GREENFORD


Yeoh Saxton-pizzie started in year 2007 as Private Limited Company with registration number 06329211. The Yeoh Saxton-pizzie company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Greenford at 20-21 Fairway Drive. Postal code: UB6 8PW.

At present there are 4 directors in the the firm, namely Yuanbo L., Martin S. and Warwick M. and others. In addition one secretary - Carl S. - is with the company. 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 - Martin S. who worked with the the firm until 12 October 2007.

This company operates within the UB6 8PW postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1110085 . It is located at 20-21 Fairway Drive, Greenford with a total of 6 carsand 2 trailers.

Yeoh Saxton-pizzie Limited Address / Contact

Office Address 20-21 Fairway Drive
Town Greenford
Post code UB6 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06329211
Date of Incorporation Tue, 31st Jul 2007
Industry Wholesale of other food, including fish, crustaceans and molluscs
End of financial Year 30th March
Company age 17 years old
Account next due date Sat, 30th Dec 2023 (90 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Yuanbo L.

Position: Director

Appointed: 31 August 2023

Martin S.

Position: Director

Appointed: 21 December 2022

Warwick M.

Position: Director

Appointed: 21 December 2022

Carl S.

Position: Secretary

Appointed: 12 October 2007

Carl S.

Position: Director

Appointed: 31 July 2007

Andrew K.

Position: Director

Appointed: 22 December 2011

Resigned: 31 August 2023

Benjamin Y.

Position: Director

Appointed: 13 October 2007

Resigned: 03 January 2024

Martin S.

Position: Secretary

Appointed: 31 July 2007

Resigned: 12 October 2007

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As we found, there is Yuanbo L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Salima S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Carl S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Yuanbo L.

Notified on 31 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Salima S.

Notified on 6 April 2020
Ceased on 31 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Carl S.

Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-31
Net Worth201 638185 098     
Balance Sheet
Cash Bank In Hand126165     
Current Assets768 066971 1191 073 5831 912 1812 298 0133 680 5664 552 256
Debtors743 928895 298720 2191 431 7931 737 4522 941 2313 750 073
Cash Bank On Hand 1654 76240 0879 570101 86216 385
Net Assets Liabilities 185 098-61 50425 240155 525-89 190660 617
Other Debtors 359 256211 787328 990 504 910720 875
Property Plant Equipment 423 268390 907375 377397 368389 548612 157
Total Inventories 75 656348 602440 301550 991637 473785 798
Stocks Inventory24 01275 656     
Tangible Fixed Assets181 044423 268     
Reserves/Capital
Called Up Share Capital152152     
Profit Loss Account Reserve-103 482-120 022     
Shareholder Funds201 638185 098     
Other
Creditors Due Within One Year747 4721 209 289     
Net Assets Liability Excluding Pension Asset Liability201 638185 098     
Net Current Assets Liabilities20 594-238 170-262 302-310 739-186 964-611 847-84 649
Number Shares Allotted 152     
Accumulated Depreciation Impairment Property Plant Equipment 179 639248 371326 015401 198575 098789 836
Administrative Expenses     3 289 1282 537 396
Average Number Employees During Period     95124
Bank Borrowings Overdrafts 43 66892 302  940 4071 318 483
Corporation Tax Payable 1 7133 260-1 289 2 195-1 289
Cost Sales     10 327 40415 015 330
Creditors 1 209 289190 1092 222 92052 9884 292 4134 636 905
Distribution Costs     699 2363 869 826
Fixed Assets     524 548747 157
Gross Profit Loss     3 788 4607 199 868
Increase From Depreciation Charge For Year Property Plant Equipment  68 73277 64475 183 214 738
Interest Payable Similar Charges Finance Costs     44 81141 102
Investments Fixed Assets     135 000135 000
Operating Profit Loss     -199 904792 646
Other Creditors 396 215190 109650 473930 160613 148158 326
Other Investments Other Than Loans     135 000135 000
Other Taxation Social Security Payable 21 54915 04819 35632 23951 971114 579
Profit Loss     -244 715751 544
Profit Loss On Ordinary Activities Before Tax     -244 715751 544
Property Plant Equipment Gross Cost 602 907639 278701 392798 566964 6451 401 993
Provisions For Liabilities Balance Sheet Subtotal   39 3981 8911 8911 891
Taxation Including Deferred Taxation Balance Sheet Subtotal   1 891   
Total Additions Including From Business Combinations Property Plant Equipment  36 37162 11497 174 437 348
Total Assets Less Current Liabilities 185 098128 60564 638210 404-87 299662 508
Trade Creditors Trade Payables 746 1441 010 3661 554 3801 522 5782 684 6923 046 806
Trade Debtors Trade Receivables 536 042508 4321 102 8031 737 4522 436 3213 029 198
Turnover Revenue     14 115 86422 215 198
Par Value Share 1     
Share Capital Allotted Called Up Paid152152     
Share Premium Account304 968304 968     
Tangible Fixed Assets Additions 287 330     
Tangible Fixed Assets Cost Or Valuation315 577602 907     
Tangible Fixed Assets Depreciation134 533179 639     
Tangible Fixed Assets Depreciation Charged In Period 45 106     

Transport Operator Data

20-21 Fairway Drive
City Greenford
Post code UB6 8PW
Vehicles 6
Trailers 2

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Medium company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 8th, January 2024
Free Download (24 pages)

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