Finance Yorkshire Equity GP Limited

Active07174427 Private limited company
Incorporated
2 March 2010 (16 years)
Previously known as
Timec 1264 Limited (until 11 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Capitol Court
Capitol Business Park
Dodworth
Barnsley
S75 3TZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2019
British
Born August 1961 (65)
Director · Appointed 15 April 2019
British
Born February 1959 (67)
Corporate Secretary · Appointed 1 February 2018
Director · Appointed 1 September 2017
British
Born April 1965 (61)
Officer history (12 former)
15 April 2019
Appointed Brown, Ian David as Director
15 April 2019
Resigned Hallam, Vivian David as Director
15 April 2019
Appointed Bromhead, James Claude as Director
1 February 2018
Appointed Gbac Limited as Corporate Secretary
1 September 2017
Resigned Burton, Andrew Thomas Guy as Director
1 September 2017
Appointed Freeman, Jonathan David as Director
1 September 2017
Appointed Hallam, Vivian David as Director
13 November 2015
Resigned Thomson, Geoffrey Charles Byars as Director
28 November 2013
Resigned Brown, Aileen as Secretary
28 March 2013
Resigned Hensby, Barrie Stuart as Director
22 March 2012
Resigned O'Rourke, Emma Ruth as Director
22 March 2012
Resigned O'Rourke, Emma Ruth as Secretary
22 March 2012
Appointed Brown, Aileen as Secretary
22 March 2012
Resigned White, Gerald as Director
22 March 2012
Appointed Thomson, Geoffrey Charles Byars as Director
22 March 2012
Resigned Hopwood, Craig as Director
22 March 2012
Appointed Burton, Andrew Thomas Guy as Director
30 September 2011
Resigned Bernard, Marion Anne as Director
22 September 2011
Appointed White, Gerald as Director
19 April 2010
Appointed Hopwood, Craig as Director
8 April 2010
Appointed O'Rourke, Emma Ruth as Secretary
8 April 2010
Appointed Bernard, Marion Anne as Director
8 April 2010
Appointed O'Rourke, Emma Ruth as Director
8 April 2010
Appointed Hensby, Barrie Stuart as Director
8 April 2010
Resigned Muckle Secretary Limited as Corporate Secretary
8 April 2010
Resigned Davison, Andrew John as Director
2 March 2010
Appointed Muckle Secretary Limited as Corporate Secretary
2 March 2010
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Corporate entity · Notified 15 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07155521
Former controllers (1)
15 April 2019
Ceased Braveheart Investment Group PLC — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Finance Yorkshire Equity GP Limited This company Owns 75–100% of shares
World Feeds Limited Owns 25–50% of shares
WFL Holdco Limited Owns 75–100% of shares
Fyi Growth GP Limited Owns 75–100% of shares
Andel Holdings Limited Owns 25–50% of shares
Andel Limited Owns 75–100% of shares
Water Leak Detection Limited Owns 75–100% of shares
Ebse Holdings Limited Owns 25–50% of shares
Elm Building Service Engineers Ltd Owns 75–100% of shares
Fyi Seedcorn GP Limited Owns 75–100% of shares
Bombiix Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£30
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200 £400 £600 2020 2021 2022 2023 2024 2025 2026 £419 £419 £311 £77 £47 £47 £47
Balance sheet detail
2026202520242023202220212020
Current Assets£84£84£84£114£10,348£456£456
Debtors£54£54£54£54£1£1£1
Cash£30£30£30£60£10,347£455£455
Creditors (< 1 year)£37£37£37£10,037£37£37
Net Current Assets£47£47£47£77£311£419£419
Shareholder Funds£47£47£47£77£311£419£419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Total exemption full accounts31 March 2026
6 March 2026Confirmation statement with updates1 March 2026
25 June 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with updates1 March 2025
7 August 2024Total exemption full accounts31 March 2024
Show all recent filings

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