Ypc Group Limited in Englefield Green, TW20 0DF

Description

Data updated on: 01-11-2023

Located at Bank House, Englefield Green TW20 0DF Ypc Group Limited is a Private Limited Company issued a 05312201 registration number. It was established 20 years ago. This firm has operated under three different names. Its first listed name, Brett M Wood, was changed on 2005-05-27 to Yourpropertyclub. The current name, in use since 2015, is Ypc Group Limited. This company's SIC and NACE codes are 68310 which means Real estate agencies. The latest financial reports were submitted for the period up to Friday 31st December 2021 and the latest confirmation statement was released on Wednesday 14th December 2022.

With regards to this limited company, a variety of director's assignments have so far been met by Brett A. who was selected to lead the company on 2004-12-14. Another limited company has been appointed as one of the secretaries of this company: Exceed Cosec Services Limited.

Previous company's names
Ypc Group Limited 2015-10-23
Yourpropertyclub.com Limited 2005-05-27
Brett M Wood Limited 2004-12-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	-244 479	-451 153	-586 230

Balance Sheet
Cash Bank In Hand	18	173	58 994
Cash Bank On Hand			58 994	9	9	2 124	523
Current Assets	589 680	771 276	588 450	120 406	49 285	61 535	99 530	50 646
Debtors	589 662	771 103	529 456	120 397	49 276	59 411	99 007	50 646
Net Assets Liabilities			-586 230	-801 683
Net Assets Liabilities Including Pension Asset Liability	-244 479	-451 153	-586 230

Capital & Reserves
Called Up Share Capital	1	1	1
Profit Loss Account Reserve	-244 480	-451 154	-586 231
Shareholder Funds	-244 479	-451 153	-586 230

Other Financial Data
Amounts Owed By Group Undertakings				20 398
Amounts Owed To Group Undertakings			421 903	645 376
Average Number Employees During Period				14	14
Bank Borrowings Overdrafts				46 514
Creditors			112 812	922 089	1 314 361	1 440 350	1 423 889	1 379 701
Creditors Due After One Year	336 358	761 879	565 371
Creditors Due Within One Year	497 801	460 550	609 309
Debtors Due After One Year		-41 362	-41 362
Net Current Assets Liabilities	91 879	310 726	-20 859	-801 683	-1 265 076	-1 378 815	-1 324 359	-1 329 055
Number Shares Allotted			1
Number Shares Issued Fully Paid				1
Other Creditors			112 812	33 491
Other Taxation Social Security Payable			14 305	19 020
Par Value Share			1	1
Share Capital Allotted Called Up Paid		1	1
Total Assets Less Current Liabilities	91 879	310 726	-20 859	-801 683	-1 265 076	-1 378 815	-1 324 359	-1 329 055
Trade Creditors Trade Payables			419 363	72 820

Company staff

Exceed Cosec Services Limited

Role: Corporate Secretary

Appointed: 01 August 2006

Address: St Judes Road, Englefield Green, Surrey, TW20 0DF

Latest update: 2 March 2024

Brett A.

Role: Director

Appointed: 14 December 2004

Latest update: 2 March 2024

People with significant control

Executives who control the firm include: Brett A. has substantial control or influence over the company. Ypc Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Englefield Green at 81 St Judes Road, TW20 0DF, Surrey and was registered as a PSC under the registration number 06857312.

Brett A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Ypc Group Holdings Limited

Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England

Legal authority United Kingdom

Legal form Company

Country registered England And Wales

Place registered United Kingdom

Registration number 06857312

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	28 December 2023
Confirmation statement last made up date	14 December 2022

Annual Accounts 30 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	30 September 2014
Annual Accounts 31st August 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	31st August 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
End Date For Period Covered By Report	31 December 2019

Ypc Group Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Exceed Cosec Services Limited

Brett A.

Simon S.

Westco Nominees Limited

People with significant control

Brett A.

Ypc Group Holdings Limited

Accounts Documents

Company filings

Filing category

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