YB TRACKING LTD

07046535
Active Gloucester

Dormant Company

0 employees website.com
Information technology, telecommunications and data Dormant Company
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YB TRACKING LTD

07046535

Dormant Company

Founded 16 Oct 2009 Active Gloucester, England 0 employees website.com
Information technology, telecommunications and data Dormant Company

Previous Company Names

YELLOWBRICK TRACKING LIMITED 16 Oct 2009 — 28 Jul 2014
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £100K £0 2024 year on year
Total assets £100K £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit D2 Churcham Business Park Churcham Gloucester GL2 8AX England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for YB TRACKING LTD (07046535), an active information technology, telecommunications and data company based in Gloucester, England. Incorporated 16 Oct 2009. Dormant Company. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£100.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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
Stephen Eliot SmithDirectorBritishEngland4911 Oct 2018Active

Shareholders

Shareholders (1)

Rock Seven Group Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 7 Ceased
Active
Notified 5 Nov 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Andrew Thomas Bishop

Ceased 11 Oct 2018

Ceased

Jeremy John Wyatt

Ceased 11 Oct 2018

Ceased

World Cruising Club Ltd

Ceased 11 Oct 2018

Ceased

Rock Seven Investments Ltd

Ceased 5 Nov 2019

Ceased

Nicholas David Farrell

Ceased 11 Oct 2018

Ceased

Richard Adam Searle

Ceased 11 Oct 2018

Ceased

Hc 1299 Limited

Ceased 11 Oct 2018

Ceased

Group Structure

Group Structure

YB TRACKING LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 16 Oct 2025 with no updates
8 Oct 2025AccountsAnnual accounts made up to 30 Nov 2025
7 Oct 2025OfficersAppointment of Mrs Iva Colom Toro as director on 24 Sept 2025
7 Oct 2025OfficersTermination of Stephen Eliot Smith as director on 24 Sept 2025
7 Oct 2025OfficersAppointment of Ms Stéphanie Limouzin as director on 24 Sept 2025
17 Oct 2025 Confirmation Statement

Confirmation statement made on 16 Oct 2025 with no updates

8 Oct 2025 Accounts

Annual accounts made up to 30 Nov 2025

7 Oct 2025 Officers

Appointment of Mrs Iva Colom Toro as director on 24 Sept 2025

7 Oct 2025 Officers

Termination of Stephen Eliot Smith as director on 24 Sept 2025

7 Oct 2025 Officers

Appointment of Ms Stéphanie Limouzin as director on 24 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 16 Oct 2025 with no updates

8 months ago on 17 Oct 2025

Annual accounts made up to 30 Nov 2025

8 months ago on 8 Oct 2025

Appointment of Mrs Iva Colom Toro as director on 24 Sept 2025

8 months ago on 7 Oct 2025

Termination of Stephen Eliot Smith as director on 24 Sept 2025

8 months ago on 7 Oct 2025

Appointment of Ms Stéphanie Limouzin as director on 24 Sept 2025

8 months ago on 7 Oct 2025