Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Ybg Holdings Limited
- Incorporated
- 17 July 2019 (7 years)
- Previously known as
- BG Ultimate Holdings Limited (until 19 February 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Edward Michael Bear Grylls
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Ignition Law1 Sans WalkLondonEC1R 0LT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2024
British
Born March 1974 (52)
Director · Appointed 5 July 2024
British
Born June 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1974 (52)
Holdings 1
Companies where Ybg Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49 | £49 | £49 | |||
| Debtors | £144,220 | £144,517 | £144,882 | £144,982 | £144,982 | |
| Creditors (< 1 year) | £2,134 | £2,134 | £2,134 | £2,034 | ||
| Net Current Assets | £142,186 | £142,383 | £142,748 | £142,848 | £142,948 | |
| Net Assets | £183,961 | |||||
| Shareholder Funds | £142,235 | £142,432 | £142,797 | £142,897 | £142,997 | £183,961 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 6 August 2026 | ||
| 20 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Registered office address changed | |||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Director's details changed |
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