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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 Leeds, West Yorkshire. 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
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months 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 (1 year remaining)
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
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Nov 1975
Director • Exec Director Of Customer Experience • British • Lives in England • Born in Jan 1984
Director • Executive Director Of Finance And Governance • British • Lives in England • Born in Feb 1982
Director • British • Lives in UK • Born in Jan 1968
Director • Executive Director Of Governance & Finan • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Yorkshire Transformations Limited
Stewart William Small, Sarah Evans, and 5 more are mutual people.
Active
Grove Village Holdings Limited
Stewart William Small, Andrew Neil Duck, and 1 more are mutual people.
Active
Grove Village Limited
Stewart William Small, Andrew Neil Duck, and 1 more are mutual people.
Active
PSBP NW Projectco Limited
Stewart William Small, Andrew Neil Duck, and 1 more are mutual people.
Active
PSBP NW Holdco Limited
Stewart William Small, Andrew Neil Duck, and 1 more are mutual people.
Active
PSBP NW Debtco Limited
Stewart William Small, Andrew Neil Duck, and 1 more are mutual people.
Active
Yorkshire Learning Partnership Holdco Limited
Stewart William Small, Andrew Neil Duck, and 1 more are mutual people.
Active
Yorkshire Learning Partnership Projectco Limited
Stewart William Small, Andrew Neil Duck, and 1 more 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
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
Confirmation Submitted
7 Months Ago on 3 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
Small Accounts Submitted
12 Months Ago on 12 Sep 2024
Beth Holliday Appointed
1 Year Ago on 3 Sep 2024
Jack Leonard Fowler Resigned
1 Year Ago on 3 Sep 2024
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Documents
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
Termination of appointment of Stewart William Small as a director on 27 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
Termination of appointment of Jack Leonard Fowler as a secretary on 3 September 2024
Submitted on 20 Sep 2024
Appointment of Beth Holliday as a secretary on 3 September 2024
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Sep 2024
Repayment History
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