YORK ROAST CO GROUP LTD

Active Sheffield

Activities of distribution holding companies

60 employees website.com
Lifestyle and entertainment Activities of distribution holding companies
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YORK ROAST CO GROUP LTD

Activities of distribution holding companies

Founded 15 Sept 2015 Active Sheffield, England 60 employees website.com
Lifestyle and entertainment Activities of distribution holding companies

Previous Company Names

HOG 5 SHREWSBURY LTD 15 Sept 2015 — 8 Jun 2016
Accounts Submitted 10 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Nov 2025 Next due 16 Nov 2026 5 months remaining
Net assets £721K £51K 2024 year on year
Total assets £1M £8K 2024 year on year
Total Liabilities £372K £44K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Royston Parkin Ltd Unit 2 President Building Savile Street East Sheffield South Yorkshire S4 7UQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for YORK ROAST CO GROUP LTD (09777459), an active lifestyle and entertainment company based in Sheffield, England. Incorporated 15 Sept 2015. Activities of distribution holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2018–2024)

Cash in Bank

£320.58k

Increased by £21.91k (+7%)

Net Assets

£721.04k

Increased by £51.26k (+8%)

Total Liabilities

£372.18k

Decreased by £43.51k (-10%)

Turnover

£2.49M

Increased by £107.91k (+5%)

Employees

60

Increased by 1 (+2%)

Debt Ratio

34%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Sept 2016100£0£0

Officers

Officers

2 active 1 resigned
Status
Stephen Paul ChadwickDirectorBritishEngland4228 May 2025Active
Wayne Anthony ChadwickDirectorBritishEngland6815 Sept 2015Active

Shareholders

Shareholders (6)

Roy Fox Settlement 1
34.6%
45
Wayne Anthony Chadwick
16.2%
21

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Stephen Paul Chadwick

British

Active
Notified 10 Apr 2019
Residence England
DOB May 1984
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wayne Anthony Chadwick

British

Active
Notified 10 Apr 2019
Residence England
DOB November 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Stephen Maher

Ceased 11 May 2022

Ceased

Roy Fox

Ceased 10 Apr 2019

Ceased

Group Structure

Group Structure

YORK ROAST CO GROUP LTD Current Company
YORK HOGROAST LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2026IncorporationMemorandum Articles
17 Nov 2025Confirmation StatementConfirmation statement made on 2 Nov 2025 with updates
2 Jul 2025OfficersChange to director Mr Wayne Anthony Chadwick on 28 May 2025
1 Jul 2025OfficersAppointment of Mr Stephen Paul Chadwick as director on 28 May 2025
4 Jun 2025ResolutionResolutions
15 Feb 2026 Incorporation

Memorandum Articles

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2 Nov 2025 with updates

2 Jul 2025 Officers

Change to director Mr Wayne Anthony Chadwick on 28 May 2025

1 Jul 2025 Officers

Appointment of Mr Stephen Paul Chadwick as director on 28 May 2025

4 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Memorandum Articles

3 months ago on 15 Feb 2026

Confirmation statement made on 2 Nov 2025 with updates

6 months ago on 17 Nov 2025

Change to director Mr Wayne Anthony Chadwick on 28 May 2025

11 months ago on 2 Jul 2025

Appointment of Mr Stephen Paul Chadwick as director on 28 May 2025

11 months ago on 1 Jul 2025

Resolutions

1 years ago on 4 Jun 2025