Yjl Homes Limited

Active00649328 Private limited company
Incorporated
11 February 1960 (66 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
3125 Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
68
Outstanding
0
Part satisfied
0
Satisfied
68

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2017
Also at Geodur UK Limited, QTS Specialised Plant Services Ltd, Renew Holdings Plc. · more companies
British
Born August 1964 (62)
Corporate Director · Appointed 26 August 2005
Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies
Corporate Secretary · Appointed 30 April 2000
Also at V.H.E. Construction PLC, Shepley Engineers Limited, P.P.S. Electrical Limited · more companies
Officer history (24 former)
22 January 2025
Resigned Liebenberg, Andries Petrus as Director
30 June 2017
Resigned Ellis, Graham Martin as Director
30 June 2017
Appointed Scott, Paul as Director
30 June 2017
Appointed Liebenberg, Andries Petrus as Director
30 June 2017
1 July 2013
Appointed Ellis, Graham Martin as Director
7 September 2010
2 May 2006
Resigned Underwood, Philip John as Director
28 September 2005
Resigned Mcarthur, Alexander Nigel as Director
31 August 2005
Resigned Stephenson, Daniel Francis as Director
26 August 2005
Appointed Renew Corporate Director Limited as Corporate Director
31 December 2004
Resigned Leonard, John Peter Fitzroy as Director
13 April 2004
Appointed Underwood, Philip John as Director
24 March 2004
Resigned Sellars, Paul as Director
30 January 2004
17 October 2003
Appointed Leonard, John Peter Fitzroy as Director
25 July 2003
Resigned Jordan, Nicholas James Patrick as Director
27 February 2002
Appointed Jordan, Nicholas James Patrick as Director
30 June 2000
30 June 2000
Appointed Stephenson, Daniel Francis as Director
30 June 2000
Resigned Miller, George William Leonard as Director
30 April 2000
Appointed Renew Nominees Limited as Corporate Secretary
30 April 2000
Appointed Sellars, Paul as Director
30 April 2000
Resigned Dunsmore, James as Secretary
30 April 2000
Resigned Dunsmore, James as Director
18 February 2000
Appointed Mcarthur, Alexander Nigel as Director
28 July 1999
Resigned Davenport, Ivor Stewart as Director
22 June 1999
Appointed Miller, George William Leonard as Director
16 June 1999
Resigned Carlisle, Edward as Director
1 March 1999
Resigned Tilbrook, George William as Director
31 December 1998
Appointed Carlisle, Edward as Director
31 December 1998
Resigned Tyler, Robert as Director
31 December 1998
Appointed Davenport, Ivor Stewart as Director
30 October 1998
Resigned Sedgwick, Nicholas George as Director
1 April 1997
Appointed Tilbrook, George William as Director
30 September 1996
Resigned Coxshall, Keith as Director
30 November 1995
Resigned Buckley, David Kenneth as Director
30 November 1995
Resigned Butcher, Paul David Leslie as Director
1 April 1994
Appointed Sedgwick, Nicholas George as Director
1 April 1994
Appointed Dunsmore, James as Director
1 April 1994
Appointed Buckley, David Kenneth as Director
1 February 1993
Resigned Bailey, Peter Clifford as Secretary
1 February 1993
Resigned Bailey, Peter Clifford as Director
1 February 1993
Resigned Wiltshire, Paul David as Director
1 February 1993
Appointed Dunsmore, James as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 650447

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Renew Holdings Plc.
Amco Group Holdings Limited Owns 75–100% of shares
Amco Group Limited Owns 75–100% of shares
Amalgamated Construction Ltd Owns 75–100% of shares
Amco Giffen Limited Owns 75–100% of shares
Britannia Group Limited Owns 75–100% of shares
Inject-O-Matic Guarantee Limited Owns 25–50% of shares
Carnell Group Holdings Limited Owns 75–100% of shares
Carnell Support Services Limited Owns 75–100% of shares
Pine Plant Limited Owns 75–100% of shares
Route One Holdings (Wakefield) Limited Owns 75–100% of shares
Route One Highways Limited Owns 75–100% of shares
Route One Infrastructure Limited Owns 75–100% of shares
Route One Rail Limited Owns 75–100% of shares
Clarke EV Ltd Owns 75–100% of shares
Clarke Telecom Limited Owns 75–100% of shares
Emergya Wind Technologies UK Holding Limited Owns 75–100% of shares
Full Circle Wind Services UK Ltd Owns 75–100% of shares
Envolve Infrastructure Limited Owns 75–100% of shares
'Hire One' Limited Owns 75–100% of shares
Lewis Civil Engineering Limited Owns 75–100% of shares
TY Draig Group Limited Owns 75–100% of shares
Edwards Diving Services Limited Owns 75–100% of shares
Excalon Holdings Limited Owns 75–100% of shares
Electricity Distribution Engineering Services Ltd. Owns 75–100% of shares
Emerald Power Ltd Owns 75–100% of shares
Excalon Limited Owns 75–100% of shares
Cloanex Limited Owns 75–100% of shares
Pwr-X Ltd Owns 75–100% of shares
Pbu Holdings Limited Owns 75–100% of shares
Pbu (UK) Ltd Owns 75–100% of shares
Full Circle Wind Services Ltd. Owns 75–100% of shares
Hawthorn Park Management Company Limited Owns 25–50% of shares
J. Browne Group Holdings Limited Owns 75–100% of shares
J.Browne Construction Company Limited Owns 75–100% of shares
Cappagh Browne Limited Owns 25–50% of shares
Cappagh Browne Utilities Limited Owns 25–50% of shares
J Browne Developer Services Limited Owns 75–100% of shares
J Browne Plant Limited Owns 75–100% of shares
QTS Group Ltd. Owns 75–100% of shares
QTS Rail Ltd Owns 75–100% of shares
QTS Specialised Plant Services Ltd Owns 75–100% of shares
QTS Training Ltd Owns 75–100% of shares
Rail Electrification Limited Owns 75–100% of shares
Renew Corporate Director Limited Owns 75–100% of shares
Renew Fleet Management Limited Owns 75–100% of shares
Renew Group Limited Owns 75–100% of shares
Renew Civil Engineering Limited Owns 75–100% of shares
Renew Construction Limited Owns 75–100% of shares
Renew Specialist Services Limited Owns 75–100% of shares
Yjl Homes Limited This company Owns 75–100% of shares
And 9 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Audit exemption subsidiary accounts30 September 2025
17 March 2026Other filing
17 March 2026Other filing
17 March 2026Accounts filing
27 February 2026Confirmation statement with no updates27 February 2026
Show all recent filings

Some other companies at this address

'Hire One' Limited
Amco Giffen Limited
Amco Group Holdings Limited
Amco Group Limited
Britannia Construction Limited
Britannia Group Limited

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