UK Companies House feature
YORKSHIRE BANK HOME LOANS LIMITED
Profile
- Company number
- 01855020
- Status
- Active
- Incorporation
- 1984-10-12
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64922
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made an assessment of the Company's ability to continue as a going concern and are satisfied that it has the resources to continue in business for at least 12 months from the approval of the financial statements.”
Significant events
- “Following the acquisition of Virgin Money by Nationwide Building Society (Nationwide) on 1 October 2024, the Company's accounting reference date was changed from 30 September to 31 March in order to align to Nationwide's accounting reference date.”
- “An interim dividend of £10m was recommended by the Directors and paid during the period (12 months to 30 September 2023: Nil).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 49 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| NBS COSEC LIMITED | Corporate Secretary | 2025-07-31 | — | — |
| JORDAN, Henry | Director | 2025-09-01 | Apr 1973 | British |
| MATHIESON, Muir | Director | 2025-09-01 | Aug 1974 | British |
| SMYTH, Gavin | Director | 2026-04-02 | Jul 1977 | British |
Show 49 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURST, John Cyril | Secretary | 1996-11-12 | 2000-04-20 |
| KITLEY, Robert Gordon | Secretary | — | 1996-11-12 |
| MCMILLAN, Lorna Forsyth | Secretary | 2013-04-19 | 2025-07-31 |
| SHAW, Myshele | Secretary | 2003-07-31 | 2006-02-28 |
| SHIRRAN, Jane Lindsay | Secretary | 2000-04-20 | 2003-07-31 |
| WEBBER, Michael Frank | Secretary | 2006-03-01 | 2013-04-19 |
| ABRAHAMS, Clifford James | Director | 2021-03-08 | 2024-12-15 |
| ALLSOPP, Michael | Director | — | 1993-10-31 |
| BURNS, Thomas | Director | 2004-10-13 | 2009-11-03 |
| BUTTERWORTH, Scott Marc | Director | 2011-02-25 | 2012-02-14 |
| CHATER, Hugh Leathley | Director | 2020-04-20 | 2023-11-08 |
| CROSBIE, Deborah Anne | Director | 2012-05-28 | 2014-01-16 |
| DOCKAR, Peter Kelvin | Director | 2019-09-24 | 2020-04-20 |
| DOUGLAS, Andrew John | Director | 1995-04-21 | 1997-02-25 |
| EVERITT, Bernard Gerald | Director | 1994-07-01 | 1997-11-28 |
| GOODWIN, Frederick Anderson | Director | 1998-01-26 | 1998-07-07 |
| HAMILTON, Gregory Ross | Director | 1992-07-01 | 1995-04-21 |
| HART, Michael James | Director | 2015-01-28 | 2019-06-18 |
| KNIGHT, David | Director | 1992-07-01 | 1994-06-30 |
| LAWFORD, Kenneth James | Director | 1995-02-10 | 1998-11-02 |
| LUMBY, Gary | Director | 2004-10-13 | 2006-08-03 |
| MACDONALD, Ian Graham | Director | 1998-01-26 | 2000-03-28 |
| MOORHOUSE, Martin James | Director | 1995-02-14 | 1999-12-01 |
| NORRIS, Peter | Director | 2001-04-11 | 2004-10-22 |
| PAGE, Kevin | Director | 2010-01-27 | 2012-06-22 |
| PATRIZI, Allegra Cristina | Director | 2023-11-08 | 2024-10-28 |
| PEACOCK, Lynne Margaret | Director | 2006-08-03 | 2011-06-30 |
| PEARCE, Andrew Charles | Director | 2012-11-05 | 2014-08-20 |
| PICKLES, William | Director | — | 1993-10-31 |
| REID, Stephen John Kent | Director | 2011-10-06 | 2013-02-13 |
| RHODES, Christopher Stuart | Director | 2024-10-29 | 2026-04-02 |
| SAVAGE, Grahame Peter | Director | 1993-11-01 | 1995-02-10 |
| SHOVELIN, John | Director | 2014-03-27 | 2016-01-22 |
| SIMPSON, Keith Charles Faraday | Director | — | 1992-09-30 |
| SLATER, Gavin Robin | Director | 2005-09-12 | 2008-01-30 |
| SLATER, Trevor | Director | 2000-03-28 | 2006-08-03 |
| SMITH, Iain David | Director | 2009-11-17 | 2011-02-25 |
| SMITH, Iain David | Director | 2009-11-03 | 2009-11-03 |
| SMITH, Ian Stuart | Director | 2015-09-09 | 2020-10-14 |
| SOMERSET, Nigel Peter | Director | 2013-12-16 | 2017-07-07 |
| STONES, John | Director | 1993-11-01 | 1995-02-14 |
| SUNDERLAND, Frank Graham | Director | — | 1992-06-30 |
| THUNDERCLIFFE, Mark John | Director | 2020-10-14 | 2021-03-07 |
| TREANOR, Derek Frank | Director | 2004-10-13 | 2006-08-03 |
| VANZUYDEN, Owen Paul | Director | 1997-02-25 | 1998-01-26 |
| WALFORD, Nicholas George Julian | Director | 2017-10-19 | 2020-04-20 |
| WALLACE, Aileen | Director | 2015-09-29 | 2016-05-20 |
| WRIGHT, John Robertson | Director | 1998-09-17 | 2000-06-30 |
| ZABORSZKY, Gergely Mark | Director | 2025-01-28 | 2025-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nationwide Building Society | Legal person | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-04-02 | Active |
| Clydesdale Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2026-04-02 |
Filing timeline
Last 20 of 228 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-04-08 | PSC03 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-07 | AP01 | officers | appoint person director company with name date |
| 2026-04-02 | TM01 | officers | termination director company with name termination date |
| 2025-09-16 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-09-16 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-09-15 | AP01 | officers | appoint person director company with name date |
| 2025-09-12 | TM01 | officers | termination director company with name termination date |
| 2025-09-12 | AP01 | officers | appoint person director company with name date |
| 2025-08-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-01 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2025-07-30 | AA | accounts | accounts with accounts type full |
| 2025-01-28 | AP01 | officers | appoint person director company with name date |
| 2025-01-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-17 | TM01 | officers | termination director company with name termination date |
| 2024-11-11 | AP01 | officers | appoint person director company with name date |
| 2024-11-11 | TM01 | officers | termination director company with name termination date |
| 2024-10-01 | AA01 | accounts | change account reference date company current extended |
| 2024-08-28 | AD04 | address | move registers to registered office company with new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.