Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Yph Group Ltd
- Incorporated
- 31 August 2012 (14 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Ritchie Alan ThorntonMary Agnes Thornton
- Accounts type
- Unaudited abridged
- Region
- North West
- Address
- Unit 1 Stubbins LaneClaughton-On-BrockPrestonPR3 0QH
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 August 2012
British
Born June 1982 (44)
Director · Appointed 31 August 2012
British
Born August 1950 (76)
Director · Appointed 31 August 2012
British
Born July 1953 (73)
Director · Appointed 31 August 2012
British
Born April 1979 (47)
Officer history (1 former)
30 June 2021
Resigned Thornton, Sarah Marie as Secretary
1 April 2014
Appointed Thornton, Sarah Marie as Secretary
31 August 2012
31 August 2012
31 August 2012
31 August 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1979 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1953 (73)
Former controllers (1)
30 June 2021
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Yph Group Ltd This company
Bode Positioners Limited Has significant influence or control
F. Bode & Sons Ltd Owns 25–50% of shares
Bode Engineering Limited Has significant influence or control
The Pickerings Country House Hotel Limited Owns 75–100% of shares
Yph Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 4
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £202 | £202 | £202 | ||
| Debtors | £1,635,260 | £1,360,709 | £1,077,644 | £944,304 | £875,724 |
| Creditors (< 1 year) | £1,672,841 | £1,489,510 | £1,212,182 | £1,018,109 | £945,414 |
| Net Current Assets | (£37,581) | (£128,801) | (£134,538) | (£73,805) | (£69,690) |
| Shareholder Funds | (£37,379) | (£128,599) | (£134,336) | (£73,603) | (£69,488) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 September 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 27 September 2024 | Total exemption full accounts | 31 December 2023 | ||
| 3 September 2024 | Confirmation statement with updates | 31 August 2024 | ||
| 29 September 2023 | Total exemption full accounts | 31 December 2022 |
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