YZ1 Limited

Active04260878 Private limited company
Incorporated
27 July 2001 (25 years)
Industry
Business and domestic software development (62012)
Landscape service activities (81300)
Directors
Angus Baker
Owned by
Angus Baker
Accounts type
Total exemption full
Region
Greater London
Address
First Floor Isabella House
12 Union Court
Richmond
TW9 1AA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Baker, Neil
Secretary · Appointed 3 August 2010
Baker, Angus
Director · Appointed 1 August 2001
British
Born July 1965 (61)
Officer history (4 former)
2 January 2011
Resigned O'Donnell, Mary as Secretary
3 August 2010
Appointed Baker, Neil as Secretary
9 August 2002
Resigned Ita Secretaries Limited as Corporate Secretary
8 August 2002
Appointed Ita Secretaries Limited as Corporate Secretary
1 August 2001
Appointed Baker, Angus as Director
1 August 2001
Appointed O'Donnell, Mary as Secretary
31 July 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
31 July 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
27 July 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
27 July 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Angus Baker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£42,452
Employees
1
Current Ratio
4.2x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £43,056 £37,488 £45,580 £82,892 £41,230 £26,267 £32,590
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£307£605£0£174
Current Assets£42,752£27,267£41,230£106,127£60,996£54,723
Debtors£0£640£847£10,120£10,969
Cash£42,452£26,627£40,383£96,007£50,027£45,369£54,723
Creditors (< 1 year)£10,162£1,000£0£23,542£16,021£7,881£11,841
Net Current Assets£32,590£26,267£41,230£82,585£44,975£37,488£42,882
Shareholder Funds£32,590£26,267£41,230£82,892£45,580£37,488£43,056

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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