Yco Yacht Limited

Active05147034 Private limited company
Incorporated
7 June 2004 (22 years)
Previously known as
WBC Maritime Limited (until 20 May 2009)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
Greater London
Address
Brigade House
8 Parsons Green
London
SW6 4TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2017
British
Born February 1959 (67)
Crane, Ralph Clifford
Secretary · Appointed 6 April 2012
Officer history (9 former)
31 July 2017
Appointed Wright, Gary as Director
31 July 2017
Resigned Birkett, Charles Nicholas Keith as Director
26 May 2015
Resigned Wright, Gary as Director
6 April 2012
Appointed Crane, Ralph Clifford as Secretary
6 April 2012
Resigned Petts, Ian Robert as Secretary
31 July 2010
Appointed Petts, Ian Robert as Secretary
31 July 2010
Resigned Smith, Charles Alan as Secretary
30 June 2010
Resigned Clark, John as Director
19 November 2008
Appointed Smith, Charles Alan as Secretary
28 August 2008
Resigned Crane, Ralph Clifford as Secretary
11 March 2008
Appointed Clark, John as Director
16 July 2004
Resigned Birkett, Charles Nicholas Keith as Secretary
16 July 2004
Appointed Crane, Ralph Clifford as Secretary
7 June 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
7 June 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
7 June 2004
Appointed Birkett, Charles Nicholas Keith as Secretary
7 June 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 June 2004
Appointed Wright, Gary as Director
7 June 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 June 2004
Appointed Birkett, Charles Nicholas Keith as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08307724

Group structure 4 companies

Ownership group derived from the Companies House PSC register

XBN Limited Owns 75–100% of shares
Y.Co 3 LLP Has significant influence or control
Yco Yacht Limited This company Owns 75–100% of shares

Financials

Cash
£1,007
Employees
1

Trend

Cash
£0 £50k £100k 2020 2021 2022 2023 2024 £77,804 £1,007 £1,007 £1,007 £1,007
Balance sheet detail
20242023202220212020
Fixed Assets£0
Current Assets£1,007£79,920
Debtors£0£2,116
Cash£1,007£1,007£1,007£1,007£77,804
Creditors (< 1 year)£7£7£7£7£59,062
Net Current Assets£1,000£1,000£1,000£1,000£20,858
Net Assets£20,858
Shareholder Funds£1,000£20,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 December 2025
14 May 2026Confirmation statement with updates14 May 2026
31 July 2025Accounts for a dormant company31 December 2024
15 May 2025Confirmation statement with updates14 May 2025
18 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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