Filing status
- Accounts due
- 30 October 2026
- Last accounts
- 30 January 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Your Company in the UK Limited
- Incorporated
- 9 January 2009 (17 years)
- Industry
- Non-trading company (74990)
- Directors
- Joseph Thomas Williams
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Innovation CentreGallows HillWarwickCV34 6UW
Officers 2 active
Officer details are public data from the Companies House register.
Williams, Joseph Thomas
Director · Appointed 15 January 2026
British
Born January 1981 (45)
Corporate Secretary · Appointed 9 January 2009
Officer history (1 former)
15 January 2026
Appointed Williams, Joseph Thomas as Director
15 January 2026
9 January 2009
9 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02796173
Former controllers (1)
10 February 2026
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Ebs (UK) Limited Owns 75–100% of shares
Ebs Corporate Services Limited Owns 75–100% of shares (as a firm)
Araknid Limited Owns 75–100% of shares (as a firm)
Aureus Capital Limited Owns 75–100% of shares (as a firm)
Callold Investments Limited Owns 75–100% of shares
Pax Terra Limited Owns 75–100% of shares (as a firm)
Your Company in the UK Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 January 2025 · micro entity accounts
- Net Assets
- £22
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | |
|---|---|---|---|---|
| Net Current Assets | £0 | £0 | £0 | £0 |
| Net Assets | £22 | £22 | £22 | £22 |
| Shareholder Funds | £22 | £22 | £22 | £22 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 February 2026 | Cessation of a person with significant control | |||
| 10 February 2026 | Notification of a person with significant control | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 8 January 2026 | Confirmation statement with updates | 5 January 2026 |
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