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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

1 item

Cash

£1M

-66.5% vs 2023

Net assets

-£393K

+84.4% vs 2023

Employees

339

+16.1% vs 2023

Profit before tax

£4M

+1,121.7% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-09-282022-12-312023-12-312024-12-31
Turnover £103,510,212£136,661,017
Operating profit £4,996,208£8,755,295
Profit before tax £340,654£4,161,641
Net profit -£1,339,926£2,070,773
Cash £0£4,335,688£1,452,055
Total assets less current liabilities £42,767,476£34,304,718
Net assets -£2,520,944-£392,705
Equity -£1,182,856-£2,520,944-£392,705
Average employees 292339
Wages £8,432,391£12,020,994
Directors' remuneration £464,026£470,708

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-09-282022-12-312023-12-312024-12-31
Operating margin 4.8%6.4%
Net margin -1.3%1.5%
Return on capital employed 11.7%25.5%
Current ratio 1.68x1.20x
Interest cover 1.06x1.90x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. YPM GROUP LIMITED 2022-07-27 → present
  2. HAMSARD 3651 LIMITED 2021-09-29 → 2022-07-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
Sumer Auditco Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. YPM GROUP LIMITED · parent
    1. YPM Holdings Limited 100% · England and Wales · Intermediate Holding Company
    2. Kirkby 2017 Limited 100% · England and Wales · Intermediate Holding Company
    3. Yorkshire Premier Meat Limited 100% · England and Wales · Processing of meat ingredients for the ready meal industry
    4. Smithfield Poultry Limited 100% · England and Wales · Intermediate Holding Company
    5. Smithfield Murray Holdings Limited 100% · England and Wales · Intermediate Holding Company
    6. Smithfield Murray Limited 100% · England and Wales · Production of meat and poultry meat products

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 8 resigned

Name Role Appointed Born Nationality
BACK, Martin Howard Secretary 2025-02-07
UZUREAU, Laurence Secretary 2025-02-07
HAENELT, Katharine Natasha Director 2025-02-07 May 1978 British
MCDONALD, David Gerard Director 2025-02-07 Dec 1964 American
RICHARDSON, Mark William Director 2025-02-07 May 1969 Australian
UZUREAU, Laurence Director 2025-02-07 Jun 1968 French
Show 8 resigned officers
Name Role Appointed Resigned
SQUIRE PATTON BOGGS SECRETARIES LIMITED Corporate Secretary 2021-09-29 2022-02-22
HABIB, Tariq Director 2022-03-11 2025-02-07
JACK, Thomas Andrew Director 2022-02-22 2024-01-31
JONES, Jonathan James Director 2021-09-29 2022-02-22
LAKE, David Edward Director 2022-03-11 2025-02-07
OSWIN, Stirling James Director 2022-03-11 2025-02-07
WALKER, Diane Susan Director 2022-10-18 2025-02-07
SQUIRE PATTON BOGGS DIRECTORS LIMITED Corporate Director 2021-09-29 2022-02-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Gands (U.K.) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-02-07 Active
Endless Llp Corporate entity Significant influence 2022-02-22 Ceased 2025-02-07
Endless V (Gp) Lp Corporate entity Shares 50–75%, Voting 75–100%, Appoints directors 2022-02-22 Ceased 2025-02-07
Squire Patton Boggs Directors Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2021-09-29 Ceased 2022-02-22

Filing timeline

Last 20 of 61 total filings

Date Type Category Description
2025-12-24 AA accounts Accounts with accounts type group PDF
2025-09-30 CS01 confirmation-statement Confirmation statement with updates PDF
2025-08-11 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-02-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-19 MR04 mortgage Mortgage satisfy charge full PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF
2025-02-18 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-02-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-18 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-18 AP03 officers Appoint person secretary company with name date PDF
2025-02-18 AP03 officers Appoint person secretary company with name date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 TM01 officers Termination director company with name termination date PDF
2025-02-18 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page