YFM PRIVATE EQUITY GP 1 LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 3 Jun 2025

Net assets £1.00 £0.00 2024 year on year

Total assets £626.00 £0.00 2024 year on year

Total Liabilities £625.00 £0.00 2024 year on year

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4th Floor 2 Bond Court Leeds LS1 2JZ England

Credit Report

Discover YFM PRIVATE EQUITY GP 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2018–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£625.00

Turnover

N/A

Employees

N/A

Debt Ratio

100%

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

9 active 9 resigned

Show resigned officers

						Status
David Allan Bell	Director	British	England	54	13 Jun 2018	Active
David Ian Hall	Director	British	England	65	13 Jun 2018	Active
David James Wrench	Director	British	England	43	1 Aug 2025	Active
Eamon William Nolan	Director	Irish	United Kingdom	52	6 Mar 2020	Active
James Iain Roberts	Director	British	England	43	6 Mar 2020	Active
Marcus Karia	Director	British	United Kingdom	40	8 Nov 2021	Active
Nicholas Edward Holt	Director	British	England	45	1 Aug 2025	Active
Nicola Helen Mcquaid	Director	British	England	48	21 Aug 2025	Active

Shareholders

Shareholders (2)


Yfm Private Equity Limited	100.0%	1	Ordinary	29 May 2019
Inhoco Formations Limited	0.0%	0	Ordinary	29 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Yfmequity Limited

United Kingdom

Active

Notified 19 Jun 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Inhoco Formations Limited

Ceased 19 Jun 2018

Ceased

See All Controllers

Group Structure

YFM PRIVATE EQUITY LIMITED united kingdom shares 75 to 100 percent

YFM PE LIMITED united kingdom shares 75 to 100 percent

YFM EQUITY PARTNERS LLP united kingdom

YFM PRIVATE EQUITY GP 1 LIMITED Current Company

YFM EQUITY PARTNERS BUYOUT II (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

YFM EQUITY PARTNERS BUYOUT III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

YFM EQUITY PARTNERS GROWTH II (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

YFM EQUITY PARTNERS GROWTH III (GP) LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

YFM EXECUTIVES' PARTNERSHIP BUYOUT III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

YFM EXECUTIVES' PARTNERSHIP GROWTH III GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2025-03-31	View(9 pages)
21 Aug 2025	Officers	Appointment of Mrs Nicola Helen Mcquaid as director on 2025-08-21	View(2 pages)
14 Aug 2025	Officers	Appointment of Mr Nicholas Edward Holt as director on 2025-08-01	View(2 pages)
12 Aug 2025	Officers	Appointment of Mr David James Wrench as director on 2025-08-01	View(2 pages)
12 Aug 2025	Officers	Termination of Charles Stephen Winward as director on 2025-08-01	View(1 page)