Ysgol Holdings Limited

Active07366871 Private limited company
Incorporated
6 September 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Jane Mary Hughes
Tudor David Putt Hughes
Accounts type
Total exemption full
Region
Wales
Address
1 Picton Lane
Swansea
SA1 4AF

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Hughes, Jane Mary
Director · Appointed 29 July 2026
British
Born May 1956 (70)
Director · Appointed 29 July 2026
British
Born December 1959 (66)
Director · Appointed 30 September 2010
British
Born March 1958 (68)
Director · Appointed 30 September 2010
British
Born March 1955 (71)
Director · Appointed 6 September 2010
British
Born July 1987 (39)
Officer history (1 former)
29 July 2026
Appointed Hughes, Jane Mary as Director
29 July 2026
Appointed Lewis, Delyth as Director
30 September 2010
Appointed Lewis, Malcolm, Professor as Director
30 September 2010
Appointed Hughes, David Putt, Dr as Director
30 September 2010
Resigned Hughes, Jane Mary as Director
6 September 2010
Appointed Hughes, Tudor David Putt as Director
6 September 2010
Appointed Hughes, Jane Mary as Director

Ownership 2 active

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

Jane Mary Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1987 (39)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ysgol Holdings Limited This company
Dragon Pharmacies (Holdings) Ltd Owns 75–100% of shares
Dragon Pharmacies Ltd Owns 75–100% of shares
Ysgol Pharmacy Limited Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£176,572
Cash
£27

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £176,734 £176,526 £176,546 £176,546 £176,546 £176,572
Balance sheet detail
202520242023202220212020
Fixed Assets£287,175£287,175£287,175
Cash£27£140£40£60£72
Creditors (< 1 year)£110,630£110,769£110,629£110,669£110,709£110,513
Net Current Assets(£110,603)(£110,629)(£110,629)(£110,629)(£110,649)(£110,441)
Net Assets£176,572£176,546£176,546£176,546£176,526£176,734
Shareholder Funds£176,572£176,546£176,546£176,546£176,526£176,734

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates6 September 2026
4 August 2026Cancellation of shares
4 August 2026Purchase of own shares
30 July 2026Appointment of a director
29 July 2026Appointment of a director
Show all recent filings

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