YBH (UK) LTD

Active St Albans

Other human health activities

1 employees website.com
Other human health activities
Y

YBH (UK) LTD

Other human health activities

Founded 31 Dec 2023 Active St Albans, England 1 employees website.com
Other human health activities
Accounts Submitted 23 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 Jan 2026 Next due 13 Jan 2027 7 months remaining
Net assets £-47K
Total assets £18K
Total Liabilities £65K
Charges None No charges registered

Contact & Details

Contact

Registered Address

14 Waverley Road St Albans Herts AL3 5PA England

Full company profile for YBH (UK) LTD (15377435), an active company based in St Albans, England. Incorporated 31 Dec 2023. Other human health activities. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Net Assets

-£47.03k

Total Liabilities

£65.02k

Turnover

N/A

Employees

1

Debt Ratio

361%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

3 active
Status
David BartlettDirectorBritishEngland3731 Dec 2023Active
Gregory Ronald RosenbauerDirectorAustralianAustralia5431 Dec 2023Active
Simon Guy Mccurdie ShepardDirectorBritishEngland6031 Dec 2023Active

Shareholders

Shareholders (2)

The Trustee For Mcloughlin Family Trust
50.0%
300,000
Physiotherapy Consultants Pty Limited
50.0%
300,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gregory Ronald Rosenbauer

Australian

Active
Notified 31 Dec 2023
Residence Australia
DOB May 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,ownership Of Shares 25 To 50 Percent As Firm

James Vincent Mcloughlin

Australian

Active
Notified 31 Dec 2023
Residence Australia
DOB March 1975
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Jan 2026Confirmation StatementConfirmation statement made on 30 Dec 2025 with updates
20 Oct 2025OfficersTermination of Simon Guy Mccurdie Shepard as director on 30 Sept 2025
9 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 May 2025AccountsAnnual accounts made up to 31 Dec 2024
2 May 2025OfficersAppointment of Prof. Mike Loosemore as director on 24 Mar 2024
13 Jan 2026 Confirmation Statement

Confirmation statement made on 30 Dec 2025 with updates

20 Oct 2025 Officers

Termination of Simon Guy Mccurdie Shepard as director on 30 Sept 2025

9 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 May 2025 Accounts

Annual accounts made up to 31 Dec 2024

2 May 2025 Officers

Appointment of Prof. Mike Loosemore as director on 24 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 30 Dec 2025 with updates

4 months ago on 13 Jan 2026

Termination of Simon Guy Mccurdie Shepard as director on 30 Sept 2025

7 months ago on 20 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 9 Oct 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 23 May 2025

Appointment of Prof. Mike Loosemore as director on 24 Mar 2024

1 years ago on 2 May 2025