CompanyTrack
T

THE ENGINE YARD EDINBURGH LTD

Active London

Development of building projects

0 employees
Development of building projects
T

THE ENGINE YARD EDINBURGH LTD

Development of building projects

Founded 13 Jun 2014 Active London, England 0 employees
Development of building projects
Accounts Submitted 6 Jan 2025
Confirmation Statement Submitted 19 Aug 2025
Net assets £-18.04M £2.90M 2023 year on year
Total assets £30.61M £11.16M 2023 year on year
Total Liabilities £48.65M £8.26M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

305 Gray's Inn Road London WC1X 8QR England

Credit Report

Discover THE ENGINE YARD EDINBURGH LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£484.00k

Increased by £199.00k (+70%)

Net Assets

-£18.04M

Decreased by £2.90M (-19%)

Total Liabilities

£48.65M

Decreased by £8.26M (-15%)

Turnover

£18.89M

Increased by £2.04M (+12%)

Employees

N/A

Debt Ratio

159%

Increased by 23 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 9 resigned
Status
Andrew Mark UsherDirectorBritishUnited Kingdom4523 Dec 2024Active
James Alexander HarrisonDirectorBritishUnited Kingdom5727 Jul 2021Active
Joanna Kate DeaconSecretaryUnknownUnknown1 Jul 2023Active
Jonathan Richard CookDirectorBritishUnited Kingdom5727 Jul 2021Active
Timothy Edward FullerDirectorBritishUnited Kingdom5223 Dec 2024Active
William Mcgrouther LockhartDirectorBritishScotland6216 Mar 2022Active
William Mcgrouther LockhartDirectorBritishScotland6216 Mar 2022Active

Shareholders

Shareholders (2)

Places For People Group Limited
99.0%
10021 Jun 2016
Rb Copernicus Limited
1.0%
121 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Places For People Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

THE ENGINE YARD EDINBURGH LTD Current Company
SHRUBHILL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SHRUBHILL NHT LLP united kingdom voting rights 50 to 75 percent limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-10 with no updatesView(3 pages)
29 Apr 2025OfficersChange to director Mr James Alexander Harrison on 2025-03-18View(2 pages)
24 Jan 2025OfficersChange Person Secretary Company With Change DateView(1 page)
14 Jan 2025OfficersTermination of Scott Wallace Black as director on 2025-01-06View(1 page)
6 Jan 2025OfficersAppointment of Mr Timothy Edward Fuller as director on 2024-12-23View(2 pages)
19 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-10 with no updates

29 Apr 2025 Officers

Change to director Mr James Alexander Harrison on 2025-03-18

24 Jan 2025 Officers

Change Person Secretary Company With Change Date

14 Jan 2025 Officers

Termination of Scott Wallace Black as director on 2025-01-06

6 Jan 2025 Officers

Appointment of Mr Timothy Edward Fuller as director on 2024-12-23

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-10 with no updates

6 months ago on 19 Aug 2025

Change to director Mr James Alexander Harrison on 2025-03-18

9 months ago on 29 Apr 2025

Change Person Secretary Company With Change Date

1 years ago on 24 Jan 2025

Termination of Scott Wallace Black as director on 2025-01-06

1 years ago on 14 Jan 2025

Appointment of Mr Timothy Edward Fuller as director on 2024-12-23

1 years ago on 6 Jan 2025