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YFM Private Equity GP 1 Limited

YFM Private Equity GP 1 Limited is a dormant company incorporated on 23 May 2018 with the registered office located in Leeds, West Yorkshire. YFM Private Equity GP 1 Limited was registered 7 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
11378271
Private limited company
Age
7 years
Incorporated 23 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
4th Floor 2 Bond Court
Leeds
LS1 2JZ
England
Address changed on 19 Aug 2024 (1 year 2 months ago)
Previous address was 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS England
Telephone
07500 330986
Email
Unreported
Website
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Investment Director • British • Lives in England • Born in Aug 1982
Director • Investment Director • British • Lives in England • Born in Apr 1971
Director • Investment Director • Lives in UK • Born in Oct 1973
Director • British • Lives in England • Born in Jul 1977
Director • Portfolio Director • British • Lives in England • Born in Dec 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
YFM Equity Partners LLP
David Allan Bell, Ian James Waterfield, and 9 more are mutual people.
Active
YFM Equity Partners Growth I (GP) Limited
David Allan Bell, Ian James Waterfield, and 9 more are mutual people.
Active
YFM Equity Partners Buyout I (GP) Limited
David Allan Bell, Ian James Waterfield, and 9 more are mutual people.
Active
YFM Private Equity GP 2 Limited
David Allan Bell, Ian James Waterfield, and 9 more are mutual people.
Active
YFM BF3 Holdco Limited
David Ian Hall, David Allan Bell, and 8 more are mutual people.
Active
YFM Private Equity Limited
David Allan Bell, Ian James Waterfield, and 4 more are mutual people.
Active
YFM Pe Limited
David Allan Bell, Marcus Karia, and 1 more are mutual people.
Active
White Rose Nominee Investments Limited
David Allan Bell and David Ian Hall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£501
Decreased by £125 (-20%)
Total Liabilities
-£500
Decreased by £125 (-20%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.04% (-0%)
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 2 Oct 2025
Mrs Nicola Helen Mcquaid Appointed
2 Months Ago on 21 Aug 2025
Mr Nicholas Edward Holt Appointed
2 Months Ago on 1 Aug 2025
Mr David James Wrench Appointed
2 Months Ago on 1 Aug 2025
Charles Stephen Winward Resigned
2 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 3 Jun 2025
Ian James Waterfield Resigned
10 Months Ago on 20 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 May 2024
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 2 Oct 2025
Appointment of Mrs Nicola Helen Mcquaid as a director on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Nicholas Edward Holt as a director on 1 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Charles Stephen Winward as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Mr David James Wrench as a director on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 22 May 2025 with no updates
Submitted on 3 Jun 2025
Termination of appointment of Ian James Waterfield as a director on 20 December 2024
Submitted on 23 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Nov 2024
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS England to 4th Floor 2 Bond Court Leeds LS1 2JZ on 19 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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