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Big Yellow Nominee No.2 Limited

06378165

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 THE DEANS, BAGSHOT, GU19 5AT
Incorporated 21/09/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr James Ernest Gibson

director · Since 19/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 45 other boards

Mr Nicholas John Vetch Arics

director · Since 19/11/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 19 other boards

Mr John Richard Trotman

director · Since 23/11/2007

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 37 other boards

Mrs Shauna Louise Beavis

secretary · Since 25/03/2011

Mr John Duncanson Hunter

director · Since 19/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 26 other boards

Persons with Significant Control

.Big Yellow Self Storage Company (Gp) Limited

75–100% shares
75–100% votes
Appoint directors

2 The Deans, Bridge Road, Bagshot, GU19 5AT

Reg: 04103205 · Uk Company Register · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY AGENT

Created 18/12/2023Registered 03/01/2024
Charge
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 19/12/2014Registered 30/12/2014Satisfied 22/11/2022
Charge
satisfied

LLOYDS BANK PLC AS COMMON SECURITY TRUSTEE

Created 19/12/2014Registered 30/12/2014Satisfied 22/11/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE "SECURITY TRUSTEE")

Created 30/10/2012Registered 01/11/2012Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/07/2010Registered 15/07/2010Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/12/2009Registered 04/12/2009Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/07/2009Registered 29/07/2009Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 05/02/2009Registered 05/02/2009Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/01/2009Registered 23/01/2009Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE)

Created 05/12/2008Registered 11/12/2008Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 14/11/2008Registered 17/11/2008Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 23/10/2008Registered 29/10/2008Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 08/07/2008Registered 10/07/2008Satisfied 23/12/2014
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/11/2007Registered 10/12/2007Satisfied 23/12/2014

CompanyRankvs 43088+ SIC 64209 peers
23

Financial strength13th percentile among SIC peers · 3/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength3/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House