Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Yes Group Capital Limited
- Incorporated
- 27 July 1998 (28 years)
- Previously known as
- Yes Group Limited (until 24 December 2012)Yorkshire Electronic Services Limited (until 5 June 2003)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 11 Waterside House Maritime Business ParkLivingstone RoadHessleHU13 0EG
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2009
Also at Smart Technology Advisers Ltd · more companies
British
Born September 1967 (59)
Director · Appointed 27 July 1998
Also at Smart Technology Advisers Ltd · more companies
British
Born July 1967 (59)
Officer history (11 former)
1 July 2026
1 July 2026
31 August 2024
Resigned Puckering, Amanda Christine as Director
2 January 2024
Appointed Puckering, Amanda Christine as Director
8 July 2010
1 June 2009
12 May 2009
12 May 2009
20 January 2009
Resigned Bernardi, Alan as Director
1 March 2007
Appointed Bernardi, Alan as Director
20 January 2005
15 April 2004
15 April 2004
1 December 2003
4 April 2003
4 April 2003
4 April 2003
27 July 1998
27 July 1998
27 July 1998
27 July 1998
27 July 1998
27 July 1998
27 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee
Reg. no. 16710755
Other holdings 1
Companies where Yes Group Capital Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Former controllers (3)
12 September 2025
12 September 2025
Ceased Amanda Christine Puckering — Owns 25–50% of shares
12 September 2025
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Yes Group Capital Limited This company Owns 75–100% of shares
Smart Technology Advisers Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £7,533
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £18,323 | £21,323 | £24,323 | £7,002 | £7,002 | £9,342 |
| Current Assets | £498,064 | £948,615 | £545,746 | £448,813 | £560,864 | £452,128 | £361,824 |
| Debtors | £490,531 | £399,779 | £254,655 | £204,897 | £257,522 | £250,685 | £281,513 |
| Cash | £7,533 | £548,836 | £291,091 | £243,916 | £303,342 | £201,443 | £80,311 |
| Creditors (< 1 year) | £428,125 | £258,069 | £149,181 | £59,805 | £123,465 | £125,384 | £104,086 |
| Creditors (> 1 year) | £0 | £14,728 | £35,001 | £50,000 | |||
| Net Current Assets | £69,939 | £690,546 | £396,565 | £389,008 | £437,399 | £326,744 | £257,738 |
| Net Assets | £708,869 | £403,160 | £378,330 | £393,668 | £333,013 | ||
| Shareholder Funds | £69,941 | £708,869 | £403,160 | £378,330 | £393,668 | £333,013 | £267,080 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Appointment of a director | |||
| 7 July 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with updates | 4 November 2025 | ||
| 1 October 2025 | Satisfaction of a charge in full |
Some other companies at this address
Other companies in this industry
Reading
London
Milton Keynes
Manchester
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →