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Yc Shepherds Bush Limited

07206167

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

2 BENTINCK STREET, LONDON, W1U 2FA
Incorporated 29/03/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/04/2026

Due 08/05/2027

On track

Industry

41100
Development of building projects

Officers

Lhj Secretaries Limited

secretary · Since 17/09/2020

Mr Lloyd Eng-Meng Lee

director · Since 17/09/2020

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 55

Also on 28 other boards

Mr Andrew Matthew Thorpe

director · Since 17/09/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 19 other boards

Mr Michael James Hood

director · Since 10/11/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 69 other boards

Mr Oliver Charles Brimley Mcdowell

director · Since 20/04/2023

INDEPENDENT DIRECTOR

BRITISH · JERSEY · Age 43

Also on 2 other boards

Mr George Mark Richardson

director · Since 20/11/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 2 other boards

Persons with Significant Control

Yc Sbm Holdings Limited

75–100% shares
75–100% votes

Liberation House, 3rd Floor, St Helier, JE1 1BL

Notified 17/09/2020

Former PSCs

Osb (Holdco 2) Limited

Ceased 17/09/2020

Charges0 outstanding

Charge
satisfied

PRAMERICA REAL ESATE CAPITAL IV S.A.R.L

Created 23/03/2016Registered 24/03/2016Satisfied 25/09/2020
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L

Created 14/10/2014Registered 23/10/2014Satisfied 25/09/2020
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A.R.L.

Created 18/08/2014Registered 19/08/2014Satisfied 25/09/2020
Charge
satisfied

PRAMERICA REAL ESTATE CAPITAL IV S.A R.L.

Created 25/02/2014Registered 28/02/2014Satisfied 25/09/2020
Charge
satisfied

DEVELOPMENT SECURITIES PLC (AS SECURITY TRUSTEE)

Created 15/11/2013Registered 19/11/2013Satisfied 10/03/2014
charge
satisfied

DEVELOPMENT SECURITIES PLC

Created 26/05/2010Registered 08/06/2010Satisfied 10/03/2014

CompanyRankvs 4790+ SIC 41100 peers
89

Financial strength99th percentile among SIC peers · 25/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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479Yc Shepherds Bush Limited
89
How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2022

Net Worth

£10.3M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£5.6M

Working capital

Current Assets

£6.1M

Current Liabilities

£557k

Fixed Assets

£17.9M

Debtors

£4.6M

4avg. employees

Balance Sheet

Assets less current liabilities£23.5M
Signed by 2022-01-01Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
202211.02

Derived from filed accounts. Not audited figures.