Yorkshire Transformations Limited
Yorkshire Transformations Limited
#04768921 • Active
Founded: 18/05/2003
Industries: Construction of commercial buildings
Location: C/O Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £11.6m
↑ 17%
Turnover £6.61m
↑ 3%
Gross Profit £1.22m
↑ 12%
Total Liabilities £3.62m
↓ -21%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Robert Joseph Parkes | Executive Director Of Finance And Governance | 24/02/2025 | British | 42 years |
| Thomas Samuel Cunningham | Director | 27/09/2024 | British | 49 years |
| Sarah Evans | Executive Director Of Customer Experience | 05/02/2024 | British | 41 years |
| Marcelino Hermanus Bernardus Grote Gansey | Director | 19/01/2024 | Dutch | 56 years |
| Andrew Neil Duck | Director | 04/02/2020 | British | 49 years |
| Frank David Laing | Senior Analyst | 01/03/2019 | British | 37 years |
Role:
Executive Director Of Finance And Governance
Appointed:
24/02/2025
Nationality:
British
Age:
42 years
Role:
Director
Appointed:
27/09/2024
Nationality:
British
Age:
49 years
Role:
Executive Director Of Customer Experience
Appointed:
05/02/2024
Nationality:
British
Age:
41 years
Role:
Director
Appointed:
19/01/2024
Nationality:
Dutch
Age:
56 years
Role:
Director
Appointed:
04/02/2020
Nationality:
British
Age:
49 years
Role:
Senior Analyst
Appointed:
01/03/2019
Nationality:
British
Age:
37 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Yorkshire Transformations Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Net Assets | |||
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| Total Assets Less Current Liabilities | |||
| Working Capital | |||
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| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
The Governor and Company of the Bank of Scotland (As Trustee) Outstanding
Created 18/03/2005Fixed and floating charge over the undertaking and all property and assets present and future includ...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/03/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 05/11/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 28/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 28/09/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 28/09/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 28/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
05/11/2024 Persons With Significant Control
Change To A Person With Significant Control