Y&SB Limited

Active09258443 Private limited company
Incorporated
10 October 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Cecil Adriaan Becker
Accounts type
Total exemption full
Region
Yorkshire
Address
4A Custance Walk
York
YO23 1BX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2014
South African
Born June 1973 (53)
Officer history (2 former)
12 October 2023
Appointed Bonner, Mark Andrew as Director
12 October 2023
Resigned Bonner, Mark Andrew as Director
21 April 2022
Resigned Pudsey, Darren James as Director
10 October 2014
Appointed Becker, Cecil Adriaan as Director
10 October 2014
Appointed Pudsey, Darren James as Director

Ownership 2 active

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

Corporate entity · Notified 12 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13892854
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born June 1973 (53)
Former controllers (1)
12 October 2023
Ceased Estate Of Darren James Pudsey — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Y&SB Limited This company Owns 25–50% of shares
Bonner Rail Limited Owns 50–75% of shares
PBH Civil Consulting Limited Owns 75–100% of shares (as a firm)
PBH Surveys Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 1 1 1 0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£155,335£155,335£155,335£85
Current Assets£767,129£740,760£1,190,306£239,365£264,213£95,072£300,248
Debtors£137,420£9,000£155,609£68,250£68,250£210,155
Cash£440,760£1,181,306£83,756£195,963£26,822£90,093
Creditors (< 1 year)£38,218£12,969£34,576£94,852£114,300
Net Current Assets£732,573£702,542£1,156,744£226,396£229,637£220£185,948
Net Assets£857,877£1,312,079
Shareholder Funds£381,731£384,972£155,555£186,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Total exemption full accounts30 September 2025
10 October 2025Confirmation statement with updates10 October 2025
17 April 2025Total exemption full accounts30 September 2024
9 April 2025Change of details for a person with significant control
8 April 2025Director's details changed
Show all recent filings

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