Yph Limited

Active03703132 Private limited company
Incorporated
22 January 1999 (27 years)
Industry
Wholesale of electronic and telecommunications equipment and parts (46520)
Accounts type
Unaudited abridged
Region
North West
Address
Unit No 1 Stubbins Lane
Preston
PR3 0QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2013
British
Born April 1979 (47)
Secretary · Appointed 22 January 1999
British
Director · Appointed 22 January 1999
British
Born August 1950 (76)
Officer history (2 former)
1 July 2013
Appointed Thornton, Ritchie Alan as Director
31 January 2000
Resigned Thornton, Mary Agnes as Director
1 March 1999
Appointed Thornton, Mary Agnes as Director
22 January 1999
Appointed Thornton, Mary Agnes as Secretary
22 January 1999
Appointed Thornton, Frederick Alan as Director
22 January 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 January 1999
Resigned Swift Incorporations Limited as Corporate Nominee 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
Limited Company
Reg. no. 08198170

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Bode Positioners Limited Has significant influence or control
F. Bode & Sons Ltd Owns 25–50% of shares
Bode Engineering Limited Has significant influence or control
Yph Limited This company Owns 75–100% of shares

Financials

Net Assets
£163
Cash
£571
Employees
2
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2019 2020 2021 2023 2024 (£41,862) £796 £6,271 £1,762 £163
Balance sheet detail
20242023202120202019
Fixed Assets£18,849£15,170£14,718£15,419£12,958
Current Assets£882,002£776,584£539,489£441,455£287,472
Debtors£779,654£625,606£456,127£316,720£218,855
Cash£571£561£623£47,363£1,018
Creditors (< 1 year)£874,834£763,969£508,146£407,033£342,223
Creditors (> 1 year)£24,288£25,468£39,691£48,433
Net Current Assets£7,168£12,615£31,343£34,422(£54,751)
Net Assets£163£1,762£6,271£796(£41,862)
Shareholder Funds£163£1,762£6,271£796(£41,862)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Register inspection address has been changed
22 January 2026Confirmation statement with updates22 January 2026
29 September 2025Total exemption full accounts31 December 2024
22 January 2025Confirmation statement with updates22 January 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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