Profile

Company number
09227343
Status
Active
Incorporation
2014-09-19
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
64999
Hubs
UK Fintech

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Beever and Struthers
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company is a vehicle for raising debt finance for the Group and is reliant on Yorkshire Housing Limited's ability to continue trading and pay interest. YHL has long term business plans and multi-variant stress testing in place. The Board has a reasonable expectation that the Company has adequate resources to continue in operational existence.”

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 · 15 resigned

Name Role Appointed Born Nationality
PARKES, Rob Secretary 2025-02-24
ATKIN, Nick Director 2019-04-01 Oct 1968 British
MURRAY, Sandy Director 2025-09-24 Nov 1976 British
PARKES, Rob Director 2025-02-24 May 1982 British
Show 15 resigned officers
Name Role Appointed Resigned
HEPTON, Tansy Secretary 2014-09-19 2016-05-27
MILLICHAMP, Guy Secretary 2016-05-27 2020-03-13
NETHERCOTT, Barry Secretary 2020-04-06 2021-06-08
OLDALE, Andrew Secretary 2021-06-08 2023-01-27
SHEIKH, Syka Almass Pervaiz Secretary 2023-01-27 2025-02-24
BLAKE, Matt Director 2020-11-25 2022-09-14
BOLTON, David William Director 2017-01-25 2020-09-16
BRADLEY, Lisa Director 2023-03-01 2025-08-21
CARROLL, Victoria Marie Director 2016-07-27 2016-12-31
HEPTON, Tansy Jane Director 2014-09-19 2016-07-27
JONES, Mervyn Director 2014-09-19 2018-12-21
MILLICHAMP, Guy Christopher Director 2015-05-21 2020-03-13
NETHERCOTT, Barry Director 2020-04-06 2021-06-08
OLDALE, Andrew David Director 2021-06-08 2025-02-24
WALSH, Ged Director 2014-09-19 2015-05-21

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 62 total filings

Date Type Category Description
2025-10-07 AA accounts accounts with accounts type full
2025-10-02 AP01 officers appoint person director company with name date
2025-09-23 CS01 confirmation-statement confirmation statement with no updates
2025-09-02 AD01 address change registered office address company with date old address new address
2025-09-01 TM01 officers termination director company with name termination date
2025-02-25 AP01 officers appoint person director company with name date
2025-02-24 TM01 officers termination director company with name termination date
2025-02-24 AP03 officers appoint person secretary company with name date
2025-02-24 TM02 officers termination secretary company with name termination date
2024-10-14 AA accounts accounts with accounts type full
2024-09-13 CS01 confirmation-statement confirmation statement with no updates
2024-01-09 AD01 address change registered office address company with date old address new address
2023-10-16 AA accounts accounts with accounts type full
2023-09-29 CS01 confirmation-statement confirmation statement with no updates
2023-09-20 RESOLUTIONS resolution resolution
2023-09-20 RESOLUTIONS resolution resolution
2023-09-06 TM02 officers termination secretary company with name termination date
2023-03-15 AP01 officers appoint person director company with name date
2023-02-10 AP03 officers appoint person secretary company with name date
2022-10-13 TM01 officers termination director company with name termination date

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.

Official Companies House page