YD

YELLOW DOT (WINCHESTER) LIMITED

Active

Company number 08873941

Northampton, England · Incorporated 3 February 2014

Britannia House, 3-5 Rushmills, Northampton, NN4 7YB, England

Last updated on 15 September 2026

Pre-primary education · SIC 85100

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

Company overview

YELLOW DOT (WINCHESTER) LIMITED is an active private limited company incorporated on 3 February 2014 under the jurisdiction of England and Wales. The company is currently registered at Britannia House, 3-5 Rushmills, Northampton, NN4 7YB.

It is a wholly owned subsidiary of Yellow Dot Holdings Limited, which holds 75-100% of the shares and voting rights. The company’s principal activity is classified under SIC code 85100.

As at the latest accounts dated 31 December 2024, the company files as an audit-exemption subsidiary. The next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 18 January 2026 and the next is due by 1 February 2027. There are no charges, no insolvency history and the company has never been liquidated.

Current officers comprise John Francis Butler, who serves as both director (appointed 2 May 2022) and company secretary (appointed 2 April 2025), and Philip John Smith, director (appointed 2 April 2025). Both are resident in England.

The only notable recent filing is a change of registered office address on 31 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 January 2026
Next due
1 February 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Capital table

Updated on 15 September 2026
  • YELLOW DOT HOLDINGS LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
YELLOW DOT HOLDINGS LIMITED Ordinary 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Yellow Dot Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 June 2025 View
Legacy
Accounts
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Legacy
Other
19 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 July 2024 View
Legacy
Accounts
28 July 2024 View
Legacy
Other
28 July 2024 View
Legacy
Other
28 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2022 View
Legacy
Accounts
9 September 2022 View
Legacy
Other
9 September 2022 View
Legacy
Other
9 September 2022 View
Legacy
Other
24 August 2022 View
Legacy
Other
24 August 2022 View
Termination Director Company With Name Termination Date
Officers
30 May 2022 View
Appoint Person Director Company With Name Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2021 View
Legacy
Accounts
14 September 2021 View
Legacy
Other
23 August 2021 View
Legacy
Other
23 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2021 View
Legacy
Other
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Legacy
Accounts
5 January 2021 View
Legacy
Other
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2020 View
Accounts With Accounts Type Small
Accounts
12 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2019 View
Accounts With Accounts Type Small
Accounts
24 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
4 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
5 February 2014 View
Incorporation Company
Incorporation
3 February 2014 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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  • Credit score & payment risk
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  • Recommended credit limit

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