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Yorkshire Transformations Limited
Yorkshire Transformations Limited is an active company incorporated on 18 May 2003 with the registered office located in Leeds, West Yorkshire. Yorkshire Transformations Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04768921
Private limited company
Age
22 years
Incorporated
18 May 2003
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
28 May 2025
(3 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(9 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Yorkshire Transformations Limited
Contact
Address
C/O Ems Ltd 2nd Floor Toronto Square
Toronto Street
Leeds
West Yorkshire
LS1 2HJ
United Kingdom
Address changed on
8 Nov 2023
(1 year 10 months ago)
Previous address was
8 White Oak Square, London Road Swanley BR8 7AG England
Companies in LS1 2HJ
Telephone
Unreported
Email
Unreported
Website
Swarcliffeppfi.co.uk
See All Contacts
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Sarah Evans
Director • Executive Director Of Customer Experience • British • Lives in England • Born in Jan 1984
Robert Joseph Parkes
Director • Executive Director Of Finance And Governance • British • Lives in England • Born in May 1982
Frank David Laing
Director • Senior Analyst • British • Lives in Scotland • Born in Jul 1987
Andrew David Oldale
Director • Executive Director Of Governance & Finan • British • Lives in England • Born in Apr 1968
Stewart William Small
Director • British • Lives in UK • Born in Aug 1975
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Transformations Holdings Limited
Andrew David Oldale, Thomas Samuel Cunningham, and 5 more are mutual people.
Active
Grove Village Holdings Limited
Thomas Samuel Cunningham, Stewart William Small, and 1 more are mutual people.
Active
Grove Village Limited
Thomas Samuel Cunningham, Stewart William Small, and 1 more are mutual people.
Active
PSBP NW Projectco Limited
Thomas Samuel Cunningham, Stewart William Small, and 1 more are mutual people.
Active
PSBP NW Holdco Limited
Thomas Samuel Cunningham, Stewart William Small, and 1 more are mutual people.
Active
PSBP NW Debtco Limited
Thomas Samuel Cunningham, Stewart William Small, and 1 more are mutual people.
Active
Yorkshire Learning Partnership Holdco Limited
Thomas Samuel Cunningham, Stewart William Small, and 1 more are mutual people.
Active
Yorkshire Learning Partnership Projectco Limited
Thomas Samuel Cunningham, Stewart William Small, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£13.3M
Increased by £1.7M (+15%)
Turnover
£8.16M
Increased by £1.55M (+23%)
Employees
Unreported
Same as previous period
Total Assets
£23.61M
Decreased by £944K (-4%)
Total Liabilities
-£22.46M
Decreased by £2.38M (-10%)
Net Assets
£1.15M
Increased by £1.44M (-501%)
Debt Ratio (%)
95%
Decreased by 6.04% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Sarah Evans Details Changed
3 Months Ago on 28 May 2025
Small Accounts Submitted
3 Months Ago on 27 May 2025
Mr Robert Joseph Parkes Appointed
6 Months Ago on 24 Feb 2025
Andrew David Oldale Resigned
6 Months Ago on 24 Feb 2025
Mr Thomas Samuel Cunningham Appointed
11 Months Ago on 27 Sep 2024
Stewart William Small Resigned
11 Months Ago on 27 Sep 2024
Miss Beth Holliday Appointed
1 Year Ago on 3 Sep 2024
Jack Leonard Fowler Resigned
1 Year Ago on 3 Sep 2024
Yorkshire Transformations Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 8 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 28 May 2025 with no updates
Submitted on 29 May 2025
Director's details changed for Sarah Evans on 28 May 2025
Submitted on 28 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Appointment of Mr Robert Joseph Parkes as a director on 24 February 2025
Submitted on 10 Mar 2025
Termination of appointment of Andrew David Oldale as a director on 24 February 2025
Submitted on 10 Mar 2025
Change of details for Yorkshire Transformations Holdings Limited as a person with significant control on 8 November 2023
Submitted on 5 Nov 2024
Termination of appointment of Stewart William Small as a director on 27 September 2024
Submitted on 28 Sep 2024
Termination of appointment of Jack Leonard Fowler as a secretary on 3 September 2024
Submitted on 28 Sep 2024
Appointment of Miss Beth Holliday as a secretary on 3 September 2024
Submitted on 28 Sep 2024
Appointment of Mr Thomas Samuel Cunningham as a director on 27 September 2024
Submitted on 28 Sep 2024
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Repayment History
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See All Charges & CCJs