YORK CENTRAL (PHASE 1) LTD

Active London

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
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YORK CENTRAL (PHASE 1) LTD

Other business support service activities n.e.c.

Founded 11 Nov 2024 Active London, United Kingdom 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

YORK CENTRAL (WESTERN STATION ENTRANCE) LTD 11 Nov 2024 — 29 Jan 2025
Accounts Submitted 7 Feb 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 14 Nov 2025 Next due 24 Nov 2026 6 months remaining
Net assets £1
Total assets £1
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1st & 2nd Floors 61 Curzon Street London W1J 8PD United Kingdom

Website

www.example.com

Full company profile for YORK CENTRAL (PHASE 1) LTD (16072798), an active company based in London, United Kingdom. Incorporated 11 Nov 2024. Other business support service activities n.e.c.. 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 Aug → 31 Jul 2025
Type dormant
Next accounts 31 Jul 2026
Due by 30 Apr 2027 11 months remaining

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

3

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jul 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
Cook, AllanDirectorBritishUnited Kingdom6211 Nov 2024Active
Taylor Wessing Secretaries LimitedCorporate-secretaryUnknownUnknown11 Nov 2024Active
Young, Craig RobertDirectorBritishUnited Kingdom5211 Nov 2024Active

Shareholders

Shareholders (1)

York Central Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

York Central Limited

United Kingdom

Active
Notified 11 Nov 2024
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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Change Of NameCertificate Change Of Name Company
7 Feb 2026AccountsAnnual accounts made up to 31 Jul 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 10 Nov 2025 with updates
27 Jun 2025OfficersChange to director Mr John Andrew Gatley on 12 Nov 2024
27 Jun 2025OfficersChange to director Mr Craig Robert Young on 12 Nov 2024
18 Mar 2026 Change Of Name

Certificate Change Of Name Company

7 Feb 2026 Accounts

Annual accounts made up to 31 Jul 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 10 Nov 2025 with updates

27 Jun 2025 Officers

Change to director Mr John Andrew Gatley on 12 Nov 2024

27 Jun 2025 Officers

Change to director Mr Craig Robert Young on 12 Nov 2024

Recent Activity

Latest Activity

Certificate Change Of Name Company

2 months ago on 18 Mar 2026

Annual accounts made up to 31 Jul 2025

3 months ago on 7 Feb 2026

Confirmation statement made on 10 Nov 2025 with updates

6 months ago on 14 Nov 2025

Change to director Mr John Andrew Gatley on 12 Nov 2024

11 months ago on 27 Jun 2025

Change to director Mr Craig Robert Young on 12 Nov 2024

11 months ago on 27 Jun 2025