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YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Active Manchester

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
Y

YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 18 Feb 2004 Active Manchester, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 3 Feb 2025
Net assets £100.00K £0.00 2024 year on year
Total assets £2.02M £214.00K 2024 year on year
Total Liabilities £1.92M £214.00K 2024 year on year
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

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

Credit Report

Discover YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 £214.00k (+13%)

Turnover

N/A

Employees

N/A

Debt Ratio

95%

Increased by 1 (+1%)
See 10 Year Full Financials

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

7 active 35 resigned
Status
Andrew Neil DuckDirectorBritishUnited Kingdom504 Feb 2020Active
Beth HollidaySecretaryUnknownUnknown—3 Sept 2024Active
Frank David LaingDirectorBritishUnited Kingdom381 Mar 2019Active
Marcelino Hermanus Bernardus Grote GanseyDirectorDutchNetherlands5619 Jan 2024Active
Robert Joseph ParkesDirectorBritishEngland4424 Feb 2025Active
Sarah EvansDirectorBritishEngland425 Feb 2024Active
Thomas Samuel CunninghamDirectorBritishUnited Kingdom5027 Sept 2024Active

Shareholders

Shareholders (4)

Yorkshire Housing Limited
33.3%
33,33415 Mar 2021
Equitix (caterham) Acquisition Co 1 Limited
33.3%
33,33415 Mar 2021
Dif Infra 3 Uk Limited
0.0%
015 Mar 2021

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Aberdeen Infrastructure (no 3) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Yorkshire Housing Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Equitix (caterham) Acquisition Co 1 Limited

United Kingdom

Active
Notified 4 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Dif Infra 3 Uk Limited

Ceased 4 Feb 2020

Ceased
See All Controllers

Group Structure

Group Structure

YORKSHIRE HOUSING LIMITED united kingdom
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN INFRASTRUCTURE FINANCE GP LIMITED IN ITS CAPACITY AS GENERAL PARTNER OF ABERDEEN INFRASTRUCTURE PARTNERS LP INC. british channel islands
EQUITIX (CATERHAM) HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX MA 13 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
PACE TOPCO LIMITED united kingdom
YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED Current Company
YORKSHIRE TRANSFORMATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025OfficersAppointment of Mr Robert Joseph Parkes as directorView(3 pages)
12 Nov 2025OfficersAppointment of Equitix Management Services Limited as director on 2025-11-01View(2 pages)
12 Nov 2025OfficersTermination of Beth Holliday as director on 2025-11-01View(1 page)
29 May 2025OfficersChange to director Sarah Evans on 2025-05-28View(2 pages)
27 May 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
19 Nov 2025 Officers

Appointment of Mr Robert Joseph Parkes as director

View Document(3 pages)
12 Nov 2025 Officers

Appointment of Equitix Management Services Limited as director on 2025-11-01

View Document(2 pages)
12 Nov 2025 Officers

Termination of Beth Holliday as director on 2025-11-01

View Document(1 page)
29 May 2025 Officers

Change to director Sarah Evans on 2025-05-28

View Document(2 pages)
27 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(22 pages)

Recent Activity

Latest Activity

Appointment of Mr Robert Joseph Parkes as director

2 months ago on 19 Nov 2025

Appointment of Equitix Management Services Limited as director on 2025-11-01

3 months ago on 12 Nov 2025

Termination of Beth Holliday as director on 2025-11-01

3 months ago on 12 Nov 2025

Change to director Sarah Evans on 2025-05-28

8 months ago on 29 May 2025

Annual accounts made up to 2024-12-31

8 months ago on 27 May 2025