Ybs Holdings Limited

Active05765802 Private limited company
Incorporated
3 April 2006 (20 years)
Previously known as
Lupfaw 218 Limited (until 26 July 2007)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Accounts type
Medium
Region
Yorkshire
Address
Access Works
Martin Street Birstall
Batley
WF17 9PJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2022
British
Born May 1980 (46)
Director · Appointed 1 November 2017
British
Born March 1984 (42)
Director · Appointed 15 March 2016
British
Born December 1971 (54)
Director · Appointed 15 March 2016
English
Born October 1971 (55)
Officer history (7 former)
31 December 2025
Resigned Hill, Darren Ian as Director
1 March 2022
Appointed Steele, Craig James as Director
17 December 2021
Resigned Harrison, Amos Paul as Director
17 December 2021
Resigned Sutcliffe, Andrew David as Director
17 December 2021
Resigned Harrison, Amos Paul as Secretary
1 November 2017
Appointed Anderson, Timothy James as Director
1 November 2017
Appointed Hill, Darren Ian as Director
15 March 2016
Appointed Broadhurst, David Howard as Director
15 March 2016
Appointed Peat, Mark Anthony as Director
15 March 2016
Resigned Mitchell, Gerard as Director
26 June 2007
Appointed Harrison, Amos Paul as Secretary
26 June 2007
Appointed Harrison, Amos Paul as Director
26 June 2007
Appointed Sutcliffe, Andrew David as Director
26 June 2007
Appointed Mitchell, Gerard as Director
26 June 2007
Resigned Lupfaw Secretarial Limited as Corporate Nominee Secretary
26 June 2007
Resigned Lupfaw Formations Limited as Corporate Nominee Director
3 April 2006
Appointed Lupfaw Secretarial Limited as Corporate Nominee Secretary
3 April 2006
Appointed Lupfaw Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13751405
Former controllers (2)
17 December 2021
Ceased Andrew David Sutcliffe — Owns 50–75% of shares
17 December 2021
Ceased Amos Paul Harrison — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ybs Holdings Limited This company Owns 75–100% of shares
Yorkshire Building Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · medium accounts

Turnover
£0
Profit Before Tax
£699,485
Return on Equity
39%
Balance sheet detail
2025
Debtors£317,488
Creditors (< 1 year)£488,978
Net Current Assets(£171,490)
Shareholder Funds£1,793,248

Turnover£0
Operating Profit£0
Profit Before Tax£699,485
Tax£0
Profit for Period£699,485

Filings 112

DateDescriptionMade Up ToPagesPDF
26 March 2026Accounts for a medium company30 June 2025
27 January 2026Confirmation statement with no updates10 January 2026
14 January 2026Termination of appointment of a director
30 January 2025Confirmation statement with no updates10 January 2025
20 December 2024Full accounts30 June 2024
Show all 112 filings

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