YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Active Manchester

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 18 Feb 2004 Active Manchester, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BROOMCO (3400) LIMITED 18 Feb 2004 — 25 Jun 2004
Accounts Submitted 27 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 10 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £100K £0 2024 year on year
Total assets £2M £214K 2024 year on year
Total Liabilities £2M £355K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Sevendale House 3rd Floor, Suite 6c 5-7 Dale Street Manchester M1 1JB United Kingdom

Full company profile for YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED (05047771), an active company based in Manchester, United Kingdom. Incorporated 18 Feb 2004. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

£1.92M

Increased by £355.00k (+23%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Increased by 8 (+9%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

1 active 2 resigned
Status
Beth HollidaySecretaryUnknownUnknown3 Sept 2024Active

Shareholders

Shareholders (3)

Aberdeen Infrastructure (no.3) Limited
33.3%
Equitix (caterham) Acquisition Co 1 Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased
Notified 4 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dif Infra 3 Uk Limited

Ceased 4 Feb 2020

Ceased

Group Structure

Group Structure

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Apr 2026OfficersAppointment of Ms Rosanagh Frances Buhl-Nielsen as director on 1 Apr 2026
10 Apr 2026OfficersTermination of Marcelino Hermanus Bernardus Grote Gansey as director on 1 Apr 2026
10 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
18 Dec 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Nov 2025OfficersAppointment of Mr Robert Joseph Parkes as director
12 Apr 2026 Officers

Appointment of Ms Rosanagh Frances Buhl-Nielsen as director on 1 Apr 2026

10 Apr 2026 Officers

Termination of Marcelino Hermanus Bernardus Grote Gansey as director on 1 Apr 2026

10 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

18 Dec 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Nov 2025 Officers

Appointment of Mr Robert Joseph Parkes as director

Recent Activity

Latest Activity

Appointment of Ms Rosanagh Frances Buhl-Nielsen as director on 1 Apr 2026

2 weeks ago on 12 Apr 2026

Termination of Marcelino Hermanus Bernardus Grote Gansey as director on 1 Apr 2026

3 weeks ago on 10 Apr 2026

Confirmation statement made on 3 Feb 2026 with no updates

2 months ago on 10 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

4 months ago on 18 Dec 2025

Appointment of Mr Robert Joseph Parkes as director

5 months ago on 19 Nov 2025