YPM GROUP LIMITED
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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
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
-
2 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Consumer Staples median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-09-28 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| 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 | — | — | 292 | 339 | |
| 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
-
Turnover
+32%
£103,510,212 £136,661,017
-
Cash
-66.5%
£4,335,688 £1,452,055
-
Net assets
+84.4%
-£2,520,944 -£392,705
-
Employees
+16.1%
292 339
-
Operating profit
+75.2%
£4,996,208 £8,755,295
-
Profit before tax
+1,121.7%
£340,654 £4,161,641
-
Wages
+42.6%
£8,432,391 £12,020,994
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 | 2021-09-28 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Operating margin | — | — | 4.8% | 6.4% | |
| Net margin | — | — | -1.3% | 1.5% | |
| Return on capital employed | — | — | 11.7% | 25.5% | |
| Current ratio | — | — | 1.68x | 1.20x | |
| Interest cover | — | — | 1.06x | 1.90x |
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
- YPM GROUP LIMITED 2022-07-27 → present
- 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
- YPM GROUP LIMITED · parent
- YPM Holdings Limited 100%
- Kirkby 2017 Limited 100%
- Yorkshire Premier Meat Limited 100%
- Smithfield Poultry Limited 100%
- Smithfield Murray Holdings Limited 100%
- Smithfield Murray Limited 100%
Significant events
- “On 7th February 2025, the entire share capital of YPM Group Ltd was acquired by OSI LLC.”
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 | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-19 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-18 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-18 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.