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Yorkshire Transformations Holdings Limited

Yorkshire Transformations Holdings Limited is an active company incorporated on 18 February 2004 with the registered office located in Manchester, Greater Manchester. Yorkshire Transformations Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05047771
Private limited company
Age
21 years
Incorporated 18 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 3 February 2025 (11 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (25 days remaining)
Last change occurred 4 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 18 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
3
Controllers (PSC)
3
Director • Dutch • Lives in Netherlands • Born in Mar 1969
Director • British • Lives in England • Born in Jan 1984
Director • Executive Director Of Finance And Govern • British • Lives in England • Born in May 1982
Director • British • Lives in UK • Born in Nov 1975
Director • Senior Analyst • British • Lives in Scotland • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Transformations 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.02M
Increased by £214K (+12%)
Total Liabilities
-£1.92M
Increased by £355K (+23%)
Net Assets
£100K
Decreased by £141K (-59%)
Debt Ratio (%)
95%
Increased by 8.42% (+10%)
Latest Activity
Registered Address Changed
1 Month Ago on 18 Dec 2025
Equitix Management Services Limited Appointed
2 Months Ago on 1 Nov 2025
Beth Holliday Resigned
2 Months Ago on 1 Nov 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
Confirmation Submitted
11 Months Ago on 3 Feb 2025
Mr Thomas Samuel Cunningham Appointed
1 Year 3 Months Ago on 27 Sep 2024
Stewart William Small Resigned
1 Year 3 Months Ago on 27 Sep 2024
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Documents
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 18 December 2025
Submitted on 18 Dec 2025
Submitted on 19 Nov 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
Director's details changed for Sarah Evans on 28 May 2025
Submitted on 29 May 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 May 2025
Termination of appointment of Andrew David Oldale as a director on 24 February 2025
Submitted on 10 Mar 2025
Appointment of Mr Robert Joseph Parkes as a director on 24 February 2025
Submitted on 10 Mar 2025
Confirmation statement made on 3 February 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Thomas Samuel Cunningham as a director on 27 September 2024
Submitted on 28 Sep 2024
Repayment History
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