YP

YFM PRIVATE EQUITY LIMITED

Active

Company number 02174994

Leeds, England · Incorporated 7 October 1987

4th Floor 2 Bond Court, Leeds, LS1 2JZ, England

Financial intermediation not elsewhere classified · SIC 64999

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

Company history

Previous company names

MOSSPIRE LIMITED · 7 October 1987 – 14 December 1987

YORKSHIRE FUND MANAGERS LIMITED · 14 December 1987 – 7 October 2004

Previous registered addresses

4th Floor 2 Bond Court Leeds LS1 2JZ England · until 20 August 2024

5th Floor Valiant Building 14 South Parade Leeds LS1 5QS · until 19 August 2024

Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ · until 29 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 March 2026
Next due
10 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

KM
KARIA, Marcus
Director
8 November 2021
NE
NOLAN, Eamon William
Director
7 November 2019
RJ
ROBERTS, James Iain
Director
7 November 2019
CV
CHRISTOU, Victor, Dr
Director · Resigned
4 January 2021
WI
WATERFIELD, Ian James
Director · Resigned
7 November 2019
PR
PETT, Roger Philip
Director · Resigned
3 April 2017
GD
GEE, David William
Director · Resigned
23 June 2016
WM
WHITE, Michael
Director · Resigned
23 June 2016
CP
COOK, Paul David
Director · Resigned
27 May 2016
PR
PETT, Roger Philip
Director · Resigned
16 May 2012
MA
MARCHANT, Andrew William
Director · Resigned
11 April 2012
WM
WALSH, Michael Bernard
Secretary · Resigned
31 March 2011
WM
WALSH, Michael Bernard
Director · Resigned
21 March 2011
BM
BOGGETT, Mark Thomas
Director · Resigned
28 April 2010
BD
BEST, David Martin
Director · Resigned
7 December 2009
DP
DAVIES, Peter Richard
Director · Resigned
7 December 2009
SG
SANKEY, Geoffrey
Director · Resigned
7 December 2009
BD
BELL, David Allan
Director · Resigned
2 October 2009
CP
CANNINGS, Paul Jonathan
Director · Resigned
25 September 2009
AP
ADEY, Philip Jeremy
Director · Resigned
11 July 2008
CA
CLARKE, Anthony Richard
Director · Resigned
11 July 2008
CP
CLAYDON, Peter Christopher
Director · Resigned
9 January 2004
GP
GARNHAM, Peter John
Director · Resigned
9 January 2004
HD
HALL, David Ian
Director · Resigned
29 October 2003
DA
DAVIES, Alan Frederick
Director · Resigned
8 December 2000
CJ
COOK, John Bradford
Director · Resigned
4 October 1996
GD
GEE, David William
Director · Resigned
4 October 1996
LC
LEACH, Clive William
Director · Resigned
1 December 1995
MK
MELLORS, Keith Michael
Director · Resigned
25 August 1993
GJ
GERVASIO, James Ernest Peter
Secretary · Resigned
—
BN
BALFOUR, Neil Roxburgh
Director · Resigned
—
CP
CAMMERMAN, Philip Simon
Director · Resigned
—
GW
GUNNELL, William John
Director · Resigned
—
LD
LAW, Donald William
Director · Resigned
—
MN
MILNE, Neil Morrison
Director · Resigned
—
SJ
SPENS, John Patrick
Director · Resigned
—

Persons with significant control

PS
Yfm Pe Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 March 2026 View
Resolution
Resolution
3 February 2026 View
Memorandum Articles
Incorporation
3 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Accounts With Accounts Type Full
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2025 View
Termination Director Company With Name Termination Date
Officers
23 December 2024 View
Accounts With Accounts Type Small
Accounts
12 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Person Director Company With Change Date
Officers
20 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Small
Accounts
3 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 March 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Small
Accounts
25 October 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Small
Accounts
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
11 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 January 2021 View
Accounts With Accounts Type Small
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2020 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Accounts With Accounts Type Small
Accounts
8 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2019 View
Auditors Resignation Company
Auditors
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Small
Accounts
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Accounts With Accounts Type Small
Accounts
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Termination Director Company With Name Termination Date
Officers
24 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Appoint Person Director Company With Name Date
Officers
24 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Change Person Director Company With Change Date
Officers
3 February 2016 View
Accounts With Accounts Type Small
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Accounts With Accounts Type Small
Accounts
1 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2014 View
Termination Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
6 January 2014 View
Accounts With Accounts Type Full
Accounts
11 October 2013 View
Termination Director Company With Name
Officers
9 October 2013 View
Termination Secretary Company With Name
Officers
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Termination Director Company With Name
Officers
18 April 2013 View
Termination Director Company With Name
Officers
8 April 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
22 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Appoint Person Director Company With Name
Officers
17 April 2012 View
Termination Director Company With Name
Officers
16 January 2012 View
Accounts With Accounts Type Full
Accounts
18 August 2011 View
Appoint Person Secretary Company With Name
Officers
13 April 2011 View
Termination Secretary Company With Name
Officers
13 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Appoint Person Director Company With Name
Officers
21 March 2011 View
Termination Director Company With Name
Officers
17 August 2010 View
Accounts With Accounts Type Full
Accounts
3 August 2010 View
Appoint Person Director Company With Name
Officers
14 May 2010 View
Termination Director Company With Name
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2010 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Appoint Person Director Company With Name
Officers
9 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Termination Director Company With Name
Officers
4 December 2009 View
Accounts With Accounts Type Full
Accounts
28 November 2009 View
Change Person Secretary Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Change Person Director Company With Change Date
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
6 October 2009 View
Legacy
Officers
30 June 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
5 May 2009 View
Auditors Resignation Company
Auditors
7 April 2009 View
Legacy
Officers
15 January 2009 View
Legacy
Officers
21 July 2008 View
Legacy
Officers
21 July 2008 View
Legacy
Accounts
5 June 2008 View
Auditors Resignation Company
Auditors
20 May 2008 View
Legacy
Annual Return
21 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Legacy
Officers
18 April 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Legacy
Officers
7 December 2007 View
Accounts With Accounts Type Full
Accounts
3 July 2007 View
Legacy
Annual Return
4 April 2007 View
Accounts With Accounts Type Full
Accounts
28 March 2006 View
Legacy
Annual Return
23 March 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2005 View
Legacy
Annual Return
20 April 2005 View
Certificate Change Of Name Company
Change Of Name
7 October 2004 View
Legacy
Annual Return
13 April 2004 View
Accounts With Accounts Type Full
Accounts
15 March 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 January 2004 View
Legacy
Officers
17 November 2003 View
Legacy
Officers
7 November 2003 View
Legacy
Officers
4 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Annual Return
27 April 2003 View
Accounts With Accounts Type Full
Accounts
4 March 2003 View
Miscellaneous
Miscellaneous
15 August 2002 View
Legacy
Annual Return
10 May 2002 View
Accounts With Accounts Type Full
Accounts
28 February 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2001 View
Legacy
Annual Return
28 March 2001 View
Legacy
Officers
20 December 2000 View
Legacy
Officers
20 December 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full
Accounts
6 March 2000 View
Legacy
Annual Return
1 April 1999 View
Accounts With Accounts Type Full
Accounts
1 March 1999 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
14 April 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Annual Return
23 April 1997 View
Accounts Amended With Accounts Type Full
Accounts
14 March 1997 View
Accounts With Accounts Type Full
Accounts
25 February 1997 View
Legacy
Officers
10 October 1996 View
Legacy
Officers
10 October 1996 View
Resolution
Resolution
17 September 1996 View
Legacy
Annual Return
25 April 1996 View
Accounts With Accounts Type Full
Accounts
22 March 1996 View
Legacy
Officers
4 December 1995 View
Legacy
Annual Return
25 April 1995 View
Accounts With Accounts Type Full
Accounts
20 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 April 1994 View
Accounts With Accounts Type Full
Accounts
23 February 1994 View
Legacy
Officers
10 September 1993 View
Legacy
Annual Return
6 April 1993 View
Accounts With Accounts Type Full
Accounts
11 February 1993 View
Legacy
Annual Return
14 April 1992 View
Memorandum Articles
Incorporation
2 March 1992 View
Resolution
Resolution
2 March 1992 View
Accounts With Accounts Type Full
Accounts
13 February 1992 View
Legacy
Address
13 September 1991 View
Legacy
Annual Return
9 April 1991 View
Accounts With Accounts Type Full
Accounts
17 February 1991 View
Legacy
Officers
19 December 1990 View
Legacy
Officers
8 October 1990 View
Legacy
Annual Return
19 July 1990 View
Accounts With Accounts Type Full
Accounts
22 February 1990 View
Legacy
Annual Return
21 July 1989 View
Resolution
Resolution
21 July 1989 View
Legacy
Capital
22 June 1989 View
Legacy
Capital
22 June 1989 View
Resolution
Resolution
22 June 1989 View
Resolution
Resolution
22 June 1989 View
Legacy
Officers
19 June 1989 View
Resolution
Resolution
19 June 1989 View
Accounts With Accounts Type Full
Accounts
19 June 1989 View
Legacy
Capital
8 April 1988 View
Legacy
Capital
8 April 1988 View
Resolution
Resolution
8 April 1988 View
Resolution
Resolution
8 April 1988 View
Legacy
Accounts
7 March 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
13 January 1988 View
Legacy
Address
14 December 1987 View
Certificate Change Of Name Company
Change Of Name
11 December 1987 View
Incorporation Company
Incorporation
7 October 1987 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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  • Recommended credit limit

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