Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
The YW Investment Company Limited
- Incorporated
- 22 December 2011 (14 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Total exemption full
- Region
- North East
- Address
- Hub 1 The Innovation Centre Venture CourtQueens Meadow Business ParkHartlepoolTS25 5TG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2020
British
Born January 1959 (67)
Director · Appointed 1 April 2017
British
Born May 1982 (44)
Rigali, Julie Margaret
Secretary · Appointed 22 December 2011
Director · Appointed 22 December 2011
British
Born September 1978 (48)
Director · Appointed 22 December 2011
British
Born November 1954
Director · Appointed 22 December 2011
British
Born October 1951 (75)
Officer history (1 former)
8 August 2026
1 October 2020
1 April 2017
22 December 2011
Appointed Rigali, Julie Margaret as Secretary
22 December 2011
22 December 2011
22 December 2011
22 December 2011
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
6 May 2026
Ceased Praxis Trustees Limited As Trustees of the CM Yuill 1972 Settlement - Phillip's Childrens Fund — Owns 25–50% of shares (as a trust)
21 November 2024
Ceased Praxis Trustees Limited As Trustees of the CM Yuill 1972 Settlement - Patricia's Childrens Fund — Owns 25–50% of shares (as a trust)
10 May 2023
Ceased Trident Trust Company (Guernsey) Limited As Trustees of the CM Yuill 1972 Settlement - Patricia's Children's Fund — Owns 25–50% of shares
10 May 2023
Ceased Trident Trust Company (Guernsey) Limited As Trustees of the CM Yuill 1972 Settlement - Phillip's Children's Fund — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £695,778
- Cash
- £110,778
- Employees
- 6
- Debt Ratio
- 85%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,111,059 | £4,112,239 | £4,113,004 | £3,800,913 | £3,801,513 |
| Current Assets | £438,402 | £8,092,537 | £8,277,220 | £435,860 | £451,086 |
| Cash | £110,778 | £72,823 | £88,457 | £130,250 | £148,814 |
| Creditors (< 1 year) | £1,538,033 | £1,766,786 | £1,781,801 | £1,669,070 | £1,677,654 |
| Creditors (> 1 year) | £2,315,000 | £9,765,000 | £9,965,000 | £2,335,000 | £2,395,000 |
| Net Current Assets | (£1,099,631) | £6,325,751 | £6,495,419 | (£1,233,210) | (£1,226,568) |
| Net Assets | £695,778 | £672,990 | £642,672 | £232,475 | £179,685 |
| Shareholder Funds | £695,778 | £672,990 | £642,672 | £232,475 | £179,685 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Termination of appointment of a director | |||
| 6 May 2026 | Notification of a person with significant control statement | |||
| 6 May 2026 | Cessation of a person with significant control | |||
| 5 February 2026 | Director's details changed | |||
| 4 February 2026 | Secretary's details changed |
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