YFM PRIVATE EQUITY LIMITED

Active - Accounts Filed

General Information

NAME
YFM PRIVATE EQUITY LIMITED

COMPANY NUMBER
02174994

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
07/10/1987 (37 years and 2 months old)

WEBSITE
www.yfmep.com

CONFIRMATION STATEMENT MADE UP TO
22/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
14/12/1987 07/10/2004
YORKSHIRE FUND MANAGERS LIMITED
View all previous names

REGISTERED ADDRESS

4TH FLOOR 2 BOND COURT
LEEDS
LS1 2JZ

TRADING ADDRESSES

4th Floor 2 Bond Court
Leeds
LS1 2JZ

5th Floor Friends Provident House
13-14 South Parade
Leeds
West Yorkshire
LS1 5QS

Telephone: 2441000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.1M

78.20%

NET WORTH

£3.9M

9.93%

TOTAL LIABILITIES

£3.1M

40.40%

NET ASSETS

£3.9M

9.93%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
YFM PE LIMITED	Active - Accounts Filed	View Report
YFM PRIVATE EQUITY LIMITED	Active - Accounts Filed	View Report
CHANDOS FUND GP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about YFM PRIVATE EQUITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about YFM PRIVATE EQUITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about YFM PRIVATE EQUITY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.1M

78.20%

NET WORTH

£3.9M

9.93%

TOTAL LIABILITIES

£3.1M

40.40%

NET ASSETS

£3.9M

9.93%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

27

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YFM PE LTD	Owned: 100.00 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Ian Hall 29/10/2003 - Present (21 years and 1 months) Born in Oct 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 17 Past: 66	View Report
David Allan Bell 02/10/2009 - Present (15 years and 2 months) Born in Apr 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 15 Past: 21	View Report
James Iain Roberts 07/11/2019 - Present (5 years and 1 months) Born in Apr 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Ian James Waterfield 07/11/2019 - Present (5 years and 1 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 9 Past: 5	View Report
Eamon William Nolan 07/11/2019 - Present (5 years and 1 months) Born in Oct 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 9 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
YFM EQUITY PARTNERS LLP	Active - Accounts Filed	View Report
YFM PE LIMITED	Active - Accounts Filed	View Report
YFM PRIVATE EQUITY LIMITED	Active - Accounts Filed	View Report
CHANDOS FUND GP LIMITED	Active - Accounts Filed	View Report
WHITE ROSE NOMINEE INVESTMENTS LIMITED	Non-Trading	View Report
YFM EQUITY PARTNERS BUYOUT I (GP) LIMITED	Active - Accounts Filed	View Report
TPW GLOBAL LTD	Active - Accounts Filed	View Report
CLASS DELTA LTD	Active - Accounts Filed	View Report
YFM EQUITY PARTNERS GROWTH I (GP) LIMITED	Active - Accounts Filed	View Report
YFM GP NO. 1 LIMITED	Company is dissolved	View Report
YFM PRIVATE EQUITY GP 1 LIMITED	Non-Trading	View Report
YFM PRIVATE EQUITY GP 2 LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Accounts filed
Date: 06/04/2024	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 04/04/2023	Event: New Confirmation Statement filed
Date: 01/02/2023	Event: Roger Philip Pett (922866392) has left the board
Date: 29/10/2022	Event: New Accounts filed
Date: 29/10/2022	Event: New Confirmation Statement filed
Date: 20/06/2022	Event: Victor Christou (919329330) has left the board
Date: 22/04/2022	Event: Paul Jonathan Cannings (907217307) has left the board
Date: 08/12/2021	Event: New Accounts filed
Date: 22/11/2021	Event: New Board Member Marcus Karia (925321421) Appointed
Date: 22/11/2021	Event: New Board Member Marcus Karia (925321421) Appointed
Date: 22/11/2021	Event: New Board Member Marcus Karia (925321421) Appointed
Date: 13/10/2021	Event: Paul David Cook (912587216) has left the board
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 11/01/2021	Event: New Board Member Victor Christou (919329330) Appointed
Date: 19/07/2020	Event: New Accounts filed
Date: 17/04/2020	Event: New Confirmation Statement filed
Date: 21/11/2019	Event: New Board Member Eamon William Nolan (919100516) Appointed
Date: 21/11/2019	Event: New Board Member James Iain Roberts (917514017) Appointed
Date: 21/11/2019	Event: New Board Member Ian James Waterfield (913003645) Appointed
Date: 13/08/2019	Event: New Accounts filed
Date: 30/03/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 01/04/2018	Event: New Confirmation Statement filed
Date: 19/12/2017	Event: New Accounts filed
Date: 26/04/2017	Event: Michael White (906935890) has left the board
Date: 26/04/2017	Event: David William Gee (903926332) has left the board
Date: 07/04/2017	Event: Andrew William Marchant (914144402) has left the board
Date: 07/04/2017	Event: New Board Member Roger Philip Pett (922866392) Appointed
Date: 01/04/2017	Event: New Annual Return filed
Date: 09/12/2016	Event: New Accounts filed
Date: 28/06/2016	Event: New Board Member Michael White (906935890) Appointed
Date: 28/06/2016	Event: New Board Member David William Gee (903926332) Appointed
Date: 01/06/2016	Event: New Annual Return filed
Date: 01/06/2016	Event: New Board Member Paul David Cook (912587216) Appointed
Date: 01/06/2016	Event: Roger Philip Pett (904068923) has left the board
Date: 10/11/2015	Event: New Accounts filed
Date: 06/05/2015	Event: New Annual Return filed
Date: 04/12/2014	Event: New Accounts filed
Date: 01/10/2014	Event: Change in Reg. Office
Date: 30/05/2014	Event: Peter Richard Davies (911999456) has left the board
Date: 23/04/2014	Event: New Annual Return filed
Date: 15/01/2014	Event: David Allan Bell (914605331) has left the board
Date: 15/01/2014	Event: New Board Member David Allan Bell (915465353) Appointed
Date: 19/10/2013	Event: New Accounts filed
Date: 11/10/2013	Event: Michael Bernard Walsh (907408666) has left the board
Date: 11/10/2013	Event: Michael Bernard Walsh (915935835) has left the board
Date: 23/04/2013	Event: New Annual Return filed
Date: 10/04/2013	Event: Mark Thomas Boggett (915126819) has left the board

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YFM PRIVATE EQUITY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.1M

£3.9M

£3.1M

£3.9M

People Overview

6

27

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.1M

£3.9M

£3.1M

£3.9M

Accounts

People Overview

6

27

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™