Yes Group Capital Limited
- Company number
- 03604821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1998
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Yes Group Capital Limited (3 companies)
Registered office
Previous names
- Yes Group Limited (until 24 Dec 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OWST, Shane Brian | Director | 1 Jul 2026 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Richard Dixon | Ownership Of Shares 25 To 50 Percent | 31 Oct 2019 | 12 Sep 2025 |
| Mrs Amanda Christine Puckering | Ownership Of Shares 25 To 50 Percent | 11 Oct 2019 | 12 Sep 2025 |
| Mr Stephen Puckering | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 12 Sep 2025 |
| Yes Group Capital (Eot) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £7,533 | 0 |
| 31 Dec 2024 | £708,869 | £548,836 | 3 |
| 31 Dec 2023 | £403,160 | £291,091 | 3 |
| 31 Dec 2022 | £378,330 | £243,916 | 3 |
| 31 Dec 2021 | £393,668 | £303,342 | 4 |
| 31 Dec 2020 | £333,013 | £201,443 | 4 |
| 31 Dec 2019 | - | £80,311 | - |
| 31 Dec 2018 | £208,924 | £2,565 | 3 |
| 31 Dec 2017 | £213,879 | £2,876 | 3 |
| 31 Dec 2016 | - | £47,958 | 3 |
| 31 Dec 2015 | £208,580 | £59,404 | - |
| 31 Dec 2014 | £410,953 | £2,034 | - |
| 31 Dec 2013 | £339,840 | £1,185 | - |
| 31 Dec 2012 | £144,223 | £221 | - |
| 31 Dec 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
Connections
Owned by
Yes Group Capital Limited → Yes Group Capital (Eot) Limited
Controls
- Smart Technology Advisers Ltd (08134037)
- Yes Group Capital (Eot) Limited (16710755)
Companies at the same address
- Smart Technology Advisers Ltd (08134037)
- Southrise Investments Limited (14712902)