YPM HOLDINGS 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
None on the register
Cash
£116K
+1,286.5% highest in 3 filed years
Net assets
£7M
+2,673% highest in 3 filed years
Employees
0
Average over period
Profit before tax
£7M
+4,444.3% highest in 3 filed years
Net assets
3-year trend · vs Consumer Staples median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | -£167,671 | £662,475 | |
| Profit before tax | -£105,825 | -£167,650 | £7,283,225 | |
| Net profit | -£105,825 | -£167,650 | £7,283,225 | |
| Cash | £0 | £8,348 | £115,741 | |
| Total assets less current liabilities | £23,548,815 | £44,271,831 | £40,933,336 | |
| Net assets | -£104,824 | -£272,474 | £7,010,751 | |
| Equity | -£104,824 | -£272,474 | £7,010,751 | |
| Average employees | 4 | 0 | 0 | |
| Wages | — | £0 | £755,172 | |
| Directors' remuneration | — | — | — |
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
—
Not reported
-
Cash
+1,286.5%
£8,348 £115,741
highest in 3 filed years
-
Net assets
+2,673%
-£272,474 £7,010,751
highest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+495.1%
-£167,671 £662,475
-
Profit before tax
+4,444.3%
-£167,650 £7,283,225
highest in 3 filed years
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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | -0.4% | 1.6% | |
| Current ratio | — | 77.03x | 1.84x | |
| Interest cover | — | -0.04x | 0.16x |
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 HOLDINGS LIMITED 2022-07-20 → present
- HAMSARD 3652 LIMITED 2021-09-29 → 2022-07-20
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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 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 HOLDINGS LIMITED · parent
- Kirkby 2017 Limited 100%
- Yorkshire Premier Meat Limited 100%
- Smithfield Poultry Limited 100%
- Smithfield Murray Limited 100%
- Smithfield Murray Holdings Limited 100%
Significant events
- “On 7th February 2025, the entire share capital of YPM Group Ltd (the ultimate parent company) was acquired by OSI LLC.”
- “In February 2025, OSI Group LLC, a company registered in United States of America became the ultimate controlling party following the purchase of shares of YPM Group Limited.”
- “The impact of the Russian invasion of Ukraine continues to be felt globally. The business has felt this through the price inflation particularly in energy and labour costs.”
- “During 2024 the business has continued to build sales in the box meal market through developing strong relationships with the leading suppliers of box meals in the UK.”
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 | American |
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 |
|---|---|---|---|---|
| Ypm Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-02-22 | Active |
| 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 48 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-19 | AP01 | officers | Appoint person director company with name 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 | 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 | |
| 2024-11-29 | AA | accounts | Accounts with accounts type full | |
| 2024-10-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-22 | AA | accounts | Accounts with accounts type full |
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.