Y Ltd

Active03604380 Private limited company
Incorporated
27 July 1998 (28 years)
Industry
Other information service activities n.e.c. (63990)
Owned by
Robert William Duffield
Accounts type
Micro entity
Region
Greater London
Address
Cambrian House
18 Whitcome Mews
Richmond
TW9 4BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 1998
British
Born June 1952 (74)
Officer history (6 former)
15 October 2022
Resigned Nicholson, Nigel Anthony as Director
1 July 2020
Appointed Nicholson, Nigel Anthony as Director
13 March 2019
Resigned Nicholson, Nigel Anthony as Director
1 July 2013
Resigned Hampton Secretaries as Corporate Secretary
10 May 1999
Appointed Hampton Secretaries as Corporate Secretary
10 May 1999
Appointed Nicholson, Nigel Anthony as Director
10 May 1999
Resigned Duffield, Gordana as Secretary
27 July 1998
Appointed Duffield, Robert William as Director
27 July 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1998
Appointed Company Directors Limited as Corporate Nominee Director
27 July 1998
Resigned Company Directors Limited as Corporate Nominee Director
27 July 1998
Appointed Duffield, Gordana as Secretary

Ownership 1 active

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

Individual · Notified 13 March 2019
Owns 75–100% of shares
British
Born June 1952 (74)
Former controllers (1)
13 March 2019
Ceased Nigel Anthony Nicholson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£58,653
Employees
1
Current Ratio
8.1x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £77,421 £101,683 £141,789 £108,114 £58,653
Balance sheet detail
20252024202320222021
Current Assets£81,397£132,664£178,245£169,874£81,163
Creditors (< 1 year)£10,000£10,000£19,406£68,191£3,742
Creditors (> 1 year)£12,744£14,550£17,050
Net Current Assets£71,397£122,664£158,839£101,683£77,421
Net Assets£58,653£108,114£141,789£101,683£77,421
Shareholder Funds£58,653£108,114£141,789£101,683£77,421

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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