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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 Manchester, Greater Manchester. Yorkshire Transformations Limited was registered 22 years ago.
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 (7 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Sevendale House 3rd Floor, Suite 6c
5-7 Dale Street
Manchester
M1 1JB
United Kingdom
Address changed on 15 Dec 2025 (1 month ago)
Previous address was C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Nov 1975
Director • British • Lives in Scotland • Born in Jul 1987
Director • British • Lives in UK • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Transformations Holdings Limited
Equitix Management Services Limited, Sarah Evans, and 4 more are mutual people.
Active
Grove Village Holdings Limited
Thomas Samuel Cunningham, Equitix Management Services Limited, and 1 more are mutual people.
Active
Grove Village Limited
Thomas Samuel Cunningham, Andrew Neil Duck, and 1 more are mutual people.
Active
Equitix (Howden House) Limited
Equitix Management Services Limited and Andrew Neil Duck are mutual people.
Active
Walsall Public Lighting Holding Company Limited
Thomas Samuel Cunningham and Equitix Management Services Limited are mutual people.
Active
Walsall Public Lighting Limited
Thomas Samuel Cunningham and Equitix Management Services Limited are mutual people.
Active
Regenter B3 Holdco Limited
Thomas Samuel Cunningham and Equitix Management Services Limited are mutual people.
Active
Regenter B3 Limited
Thomas Samuel Cunningham and Equitix Management Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Yorkshire Transformations Holdings Limited (PSC) Details Changed
1 Month Ago on 15 Dec 2025
Registered Address Changed
1 Month Ago on 15 Dec 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Beth Holliday Resigned
2 Months Ago on 1 Nov 2025
Confirmation Submitted
7 Months Ago on 29 May 2025
Sarah Evans Details Changed
7 Months Ago on 28 May 2025
Small Accounts Submitted
8 Months Ago on 27 May 2025
Mr Robert Joseph Parkes Appointed
11 Months Ago on 24 Feb 2025
Andrew David Oldale Resigned
11 Months Ago on 24 Feb 2025
Yorkshire Transformations Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 8 Nov 2023
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Documents
Change of details for Yorkshire Transformations Holdings Limited as a person with significant control on 15 December 2025
Submitted on 18 Dec 2025
Registered office address changed from C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ United Kingdom to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Equitix Management Services Limited as a secretary on 1 November 2025
Submitted on 12 Nov 2025
Termination of appointment of Beth Holliday as a secretary on 1 November 2025
Submitted on 12 Nov 2025
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
Repayment History
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