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Yb Fixings Ltd

Yb Fixings Ltd is an active company incorporated on 11 August 1981 with the registered office located in Glasgow, City of Glasgow. Yb Fixings Ltd was registered 44 years ago.
Status
Active
Active since incorporation
Company No
SC075801
Private limited company
Scottish Company
Age
44 years
Incorporated 11 August 1981
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (10 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Clyde Offices 2nd Floor
48 West George Street
Glasgow
G2 1BP
Scotland
Address changed on 16 May 2025 (5 months ago)
Previous address was Clyde Offices 48 West George Street Glasgow G2 1BP Scotland
Telephone
01793838400
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Mar 1977
Director • Cfo Infrastructure & Construction • Swedish • Lives in Sweden • Born in Sep 1973
Director • Business Segment Leader - Tools & Machin • Swedish • Lives in Sweden • Born in May 1966
Esi Process U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Young Black Limited
Mrs Rachel ANN Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£198K
Decreased by £945K (-83%)
Turnover
£15.73M
Decreased by £1.3M (-8%)
Employees
36
Increased by 3 (+9%)
Total Assets
£8.59M
Decreased by £1.74M (-17%)
Total Liabilities
-£4.62M
Increased by £2.56M (+124%)
Net Assets
£3.96M
Decreased by £4.29M (-52%)
Debt Ratio (%)
54%
Increased by 33.82% (+169%)
Latest Activity
Registered Address Changed
5 Months Ago on 16 May 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Full Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Mr Joacim Samuelson Appointed
1 Year 5 Months Ago on 8 May 2024
Mr Joakim Dock Appointed
1 Year 5 Months Ago on 8 May 2024
Peter Ian Rowlands Resigned
1 Year 5 Months Ago on 8 May 2024
Adam Nathanial Dickinson Resigned
1 Year 5 Months Ago on 8 May 2024
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Documents
Registered office address changed from Clyde Offices 48 West George Street Glasgow G2 1BP Scotland to Clyde Offices 2nd Floor West George Street Glasgow G2 1BP on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from Clyde Offices 2nd Floor West George Street Glasgow G2 1BP Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 16 May 2025
Submitted on 16 May 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Clyde Offices 48 West George Street Glasgow G2 1BP on 16 May 2025
Submitted on 16 May 2025
Full accounts made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 28 Nov 2024
Termination of appointment of Adam Nathanial Dickinson as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of Peter Ian Rowlands as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Mr Joakim Dock as a director on 8 May 2024
Submitted on 21 May 2024
Appointment of Mr Joacim Samuelson as a director on 8 May 2024
Submitted on 21 May 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Repayment History
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