Ypc Group Limited

Active05312201 Private limited company
Incorporated
14 December 2004 (21 years)
Previously known as
Yourpropertyclub.Com Limited (until 23 October 2015)
Brett M Wood Limited (until 27 May 2005)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
Greater London
Address
Ground Floor Marlborough House
298 Regents Park Road
London
N3 2SZ

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
1 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
1 August 2006
Appointed Exceed Cosec Services Limited as Corporate Secretary
1 August 2006
Resigned Shankland, Simon Bayne as Secretary
1 September 2005
Appointed Shankland, Simon Bayne as Secretary
1 September 2005
Resigned Westco Nominees Limited as Corporate Secretary
14 December 2004
Appointed Alegre-Wood, Brett Martin, Mr. as Director
14 December 2004
Appointed Westco Nominees Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1973 (53)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 06857312

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ezytrac Property Ltd Owns 75–100% of shares
Ypc Group Limited This company Owns 75–100% of shares

Financials

Cash
£1,001
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2024 (£1,329,055) (£1,393,994)
Balance sheet detail
202420232022202120202019
Current Assets£52,668£51,470£51,214£55,475£51,870£50,646
Debtors£51,667£51,236£51,093£55,386£51,827£50,646
Cash£1,001£234£121£89£43£0
Creditors (< 1 year)£1,446,662£1,379,701
Net Current Assets(£1,393,994)(£1,391,193)(£1,387,640)(£1,384,567)(£1,365,218)(£1,329,055)
Net Assets(£1,391,193)(£1,387,640)(£1,384,567)(£1,365,218)
Shareholder Funds(£1,393,994)(£1,329,055)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates14 December 2025
21 September 2025Total exemption full accounts31 December 2024
20 December 2024Confirmation statement with no updates14 December 2024
14 August 2024Total exemption full accounts31 December 2023
17 July 2024Change of details for a person with significant control
Show all recent filings

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