YT

YORKSHIRE TRANSFORMATIONS LIMITED

Active

Company number 04768921

Manchester, United Kingdom · Incorporated 18 May 2003

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

Last updated on 29 August 2026

Construction of commercial buildings · SIC 41201


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (3197) LIMITED · 18 May 2003 – 1 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 May 2026
Next due
11 June 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Yorkshire Transformations Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
6 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2026 View
Appoint Person Director Company With Name Date
Officers
12 April 2026 View
Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
12 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Accounts With Accounts Type Small
Accounts
27 May 2025 View
Appoint Person Director Company With Name Date
Officers
10 March 2025 View
Termination Director Company With Name Termination Date
Officers
10 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 September 2024 View
Accounts With Accounts Type Small
Accounts
12 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 August 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
29 May 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
31 August 2023 View
Accounts With Accounts Type Small
Accounts
5 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2022 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2021 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
19 March 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Accounts With Accounts Type Full
Accounts
2 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Change Person Director Company With Change Date
Officers
21 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
1 April 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
15 January 2020 View
Accounts With Accounts Type Small
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Termination Director Company With Name Termination Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
10 January 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Accounts With Accounts Type Small
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Person Director Company With Change Date
Officers
28 March 2018 View
Appoint Person Director Company With Name Date
Officers
25 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 August 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Appoint Person Director Company With Name Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Termination Director Company With Name Termination Date
Officers
18 January 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Accounts With Accounts Type Full
Accounts
22 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
8 March 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2015 View
Appoint Person Director Company With Name Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
22 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Appoint Person Director Company With Name Date
Officers
3 January 2014 View
Appoint Person Director Company With Name Date
Officers
3 January 2014 View
Termination Director Company With Name Termination Date
Officers
3 January 2014 View
Termination Director Company With Name Termination Date
Officers
3 January 2014 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Appoint Person Director Company With Name Date
Officers
25 February 2013 View
Auditors Resignation Company
Auditors
11 January 2013 View
Auditors Resignation Company
Auditors
7 January 2013 View
Termination Director Company With Name Termination Date
Officers
11 December 2012 View
Appoint Person Director Company With Name Date
Officers
5 November 2012 View
Termination Director Company With Name Termination Date
Officers
2 November 2012 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2012 View
Accounts With Accounts Type Full
Accounts
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Change Person Director Company With Change Date
Officers
3 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Accounts With Accounts Type Full
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
22 May 2009 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
20 October 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
4 February 2008 View
Accounts With Accounts Type Full
Accounts
28 September 2007 View
Legacy
Annual Return
17 May 2007 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Full
Accounts
27 October 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Annual Return
22 May 2006 View
Legacy
Address
22 May 2006 View
Accounts With Made Up Date
Accounts
18 January 2006 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
17 June 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
14 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Resolution
Resolution
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Officers
6 April 2005 View
Legacy
Mortgage
23 March 2005 View
Accounts With Made Up Date
Accounts
15 October 2004 View
Legacy
Annual Return
25 May 2004 View
Legacy
Accounts
10 February 2004 View
Memorandum Articles
Incorporation
24 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
5 August 2003 View
Legacy
Officers
1 August 2003 View
Certificate Change Of Name Company
Change Of Name
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Capital
15 July 2003 View
Legacy
Address
10 July 2003 View
Incorporation Company
Incorporation
18 May 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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