CompanyTrack
Y

YTL SA 1 LIMITED

Active Bath

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
Y

YTL SA 1 LIMITED

Other letting and operating of own or leased real estate

Founded 14 Dec 2023 Active Bath, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 23 Oct 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges 1
1 outstanding

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Contact & Details

Registered Address

Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW United Kingdom

Credit Report

Discover YTL SA 1 LIMITED's Credit Score, limit, and payment likelihood.

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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 1 resigned
Status
Colin Frank SkellettDirectorBritishUnited Kingdom8014 Dec 2023Active
Mark Timothy WattsDirectorBritishUnited Kingdom6418 Aug 2025Active
Stephen LavingtonSecretaryUnknownUnknown30 Sept 2024Active

Shareholders

Shareholders (1)

Ytl Land And Property (uk) Ltd
100.0%
117 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ytl Land And Property (uk) Ltd

United Kingdom

Active
Notified 14 Dec 2023
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

YTL LAND AND PROPERTY (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YTL SA 1 LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-10 with no updatesView(3 pages)
23 Oct 2025AccountsAnnual accounts made up to 2024-06-30View(22 pages)
22 Aug 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(49 pages)
18 Aug 2025OfficersAppointment of Mr Mark Timothy Watts as director on 2025-08-18View(2 pages)
3 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-10 with no updates

23 Oct 2025 Accounts

Annual accounts made up to 2024-06-30

22 Aug 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

18 Aug 2025 Officers

Appointment of Mr Mark Timothy Watts as director on 2025-08-18

3 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-10 with no updates

3 months ago on 10 Nov 2025

Annual accounts made up to 2024-06-30

3 months ago on 23 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 22 Aug 2025

Appointment of Mr Mark Timothy Watts as director on 2025-08-18

6 months ago on 18 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 3 Apr 2025