YCBPS PROPERTY NOMINEE COMPANY LIMITED

Active Gosforth

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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YCBPS PROPERTY NOMINEE COMPANY LIMITED

Other business support service activities n.e.c.

Founded 15 Oct 1993 Active Gosforth, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

NATIONAL AUSTRALIA GROUP CIF TRUSTEE LIMITED 16 Jun 1994 — 14 Dec 2012
GERGERI LIMITED 15 Oct 1993 — 16 Jun 1994
Accounts Submitted 13 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 14 Aug 2025 Next due 15 Aug 2026 2 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Jubilee House Gosforth Newcastle-Upon-Tyne NE3 4PL United Kingdom

Full company profile for YCBPS PROPERTY NOMINEE COMPANY LIMITED (02862777), an active company based in Gosforth, United Kingdom. Incorporated 15 Oct 1993. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type dormant
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Virgin Money Uk Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Virgin Money Uk Plc

United Kingdom

Active
Notified 31 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Cyb Investments Limited

Ceased 26 Aug 2016

Ceased

Clydesdale Bank Plc

Ceased 31 Dec 2019

Ceased

Group Structure

Group Structure

VIRGIN MONEY UK PLC united kingdom
YCBPS PROPERTY NOMINEE COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

7 freehold 1 leasehold 8 total
AddressTenurePrice PaidDate Added
Unit 1-9, Abbey Mead Industrial Park, Brooker Road, Waltham Abbey (EN9 1HU) EPPING FOREST
Freehold£4,437,5047 Dec 2016
Premier Inn, Portmill Lane, Hitchin (SG5 1AA) NORTH HERTFORDSHIRE
Freehold£4,875,00012 Nov 2015
Site C2A Alexandra Avenue, Enterprise Park, Wessington Way, Sunderland SUNDERLAND
Freehold-16 Sept 2015
12 Trusham Road, Exeter (EX2 8QH) EXETER
Freehold-30 Sept 2010
Site C2A, Alexandra Avenue, Sunderland Enterprise Park, Sunderland (SR5 2TB) SUNDERLAND
Leasehold-30 Sept 2010
Unit 1-9, Abbey Mead Industrial Park, Brooker Road, Waltham Abbey (EN9 1HU)
Freehold £4,437,504
Added 7 Dec 2016
District EPPING FOREST
Premier Inn, Portmill Lane, Hitchin (SG5 1AA)
Freehold £4,875,000
Added 12 Nov 2015
District NORTH HERTFORDSHIRE
Site C2A Alexandra Avenue, Enterprise Park, Wessington Way, Sunderland
Freehold
Added 16 Sept 2015
District SUNDERLAND
12 Trusham Road, Exeter (EX2 8QH)
Freehold
Added 30 Sept 2010
District EXETER
Site C2A, Alexandra Avenue, Sunderland Enterprise Park, Sunderland (SR5 2TB)
Leasehold
Added 30 Sept 2010
District SUNDERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
13 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 1 Aug 2025 with no updates
16 Apr 2025Confirmation StatementConfirmation statement made on 6 Apr 2025 with no updates
15 Nov 2024OfficersChange to director Dr Helena Claire Mccormick on 13 Nov 2024
8 Oct 2024AccountsAnnual accounts made up to 30 Sept 2024
13 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 1 Aug 2025 with no updates

16 Apr 2025 Confirmation Statement

Confirmation statement made on 6 Apr 2025 with no updates

15 Nov 2024 Officers

Change to director Dr Helena Claire Mccormick on 13 Nov 2024

8 Oct 2024 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

7 months ago on 13 Oct 2025

Confirmation statement made on 1 Aug 2025 with no updates

9 months ago on 14 Aug 2025

Confirmation statement made on 6 Apr 2025 with no updates

1 years ago on 16 Apr 2025

Change to director Dr Helena Claire Mccormick on 13 Nov 2024

1 years ago on 15 Nov 2024

Annual accounts made up to 30 Sept 2024

1 years ago on 8 Oct 2024