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YBH (UK) Ltd

YBH (UK) Ltd is an active company incorporated on 31 December 2023 with the registered office located in Badminton, Gloucestershire. YBH (UK) Ltd was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15377435
Private limited company
Age
1 year 9 months
Incorporated 31 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (9 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2a Hollybush Close
Badminton
Gloucestershire
GL9 1JJ
England
Address changed on 9 Oct 2025 (16 days ago)
Previous address was 14 Waverley Road St Albans Herts AL3 5PA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Physiotherapist • Australian • Lives in Australia • Born in Mar 1975
Director • Physiotherapist • Australian • Lives in Australia • Born in May 1972
Director • Chartered Physiotherapist • British • Lives in England • Born in Jan 1989
Director • Doctor • British • Lives in England • Born in Sep 1961
Director • Physiotherapist • British • Lives in England • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Living Life Better Limited
Simon Guy McCurdie Shepard is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£17.99K
Total Liabilities
-£65.02K
Net Assets
-£47.03K
Debt Ratio (%)
361%
Latest Activity
Registered Address Changed
16 Days Ago on 9 Oct 2025
Simon Guy Mccurdie Shepard Resigned
25 Days Ago on 30 Sep 2025
Micro Accounts Submitted
5 Months Ago on 23 May 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Prof. Mike Loosemore Appointed
1 Year 7 Months Ago on 24 Mar 2024
James Vincent Mcloughlin (PSC) Details Changed
1 Year 9 Months Ago on 31 Dec 2023
James Vincent Mcloughlin (PSC) Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Gregory Ronald Rosenbauer (PSC) Details Changed
1 Year 9 Months Ago on 31 Dec 2023
James Vincent Mcloughlin (PSC) Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Gregory Ronald Rosenbauer (PSC) Details Changed
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Simon Guy Mccurdie Shepard as a director on 30 September 2025
Submitted on 20 Oct 2025
Registered office address changed from 14 Waverley Road St Albans Herts AL3 5PA England to 2a Hollybush Close Badminton Gloucestershire GL9 1JJ on 9 October 2025
Submitted on 9 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 May 2025
Appointment of Prof. Mike Loosemore as a director on 24 March 2024
Submitted on 2 May 2025
Sub-division of shares on 12 March 2025
Submitted on 19 Mar 2025
Confirmation statement made on 30 December 2024 with no updates
Submitted on 9 Jan 2025
Change of details for James Vincent Mcloughlin as a person with significant control on 31 December 2023
Submitted on 15 Nov 2024
Change of details for Gregory Ronald Rosenbauer as a person with significant control on 31 December 2023
Submitted on 15 Nov 2024
Change of details for James Vincent Mcloughlin as a person with significant control on 31 December 2023
Submitted on 15 Nov 2024
Change of details for Gregory Ronald Rosenbauer as a person with significant control on 31 December 2023
Submitted on 2 Oct 2024
Repayment History
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