OpenCompanies

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

11 Waterside House Maritime Business Park
Livingstone Road
Hessle
HU13 0EG

Previous names

  • Yes Group Limited (until 24 Dec 2012)

Officers

NameRoleAppointedResigned
OWST, Shane Brian Director 1 Jul 2026 1 Jul 2026

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data