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Yü Services Limited

11440201

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2 Horizon Place Nottingham Business Park, Mellors Way, Nottingham, NG8 6PY
Incorporated 29/06/2018

Previously known as

Warrant Collections Limited · until 07/11/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Baljit Kalar

director · Since 29/06/2018

CEO

BRITISH · UNITED KINGDOM · Age 50

Mr Paul Edwin Rawson

director · Since 22/10/2019

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 9 other boards

Mr Anthony John Perkins

director · Since 13/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 9 other boards

Mr Robin Francis Paynter Bryant

director · Since 13/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 10 other boards

Mr John Colin Glasgow

director · Since 13/11/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 11 other boards

Andrew Simpson

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 12 other boards

Baljit Kalar

director · Since 29/06/2018

British · United Kingdom · Age 50

Paul Edwin Rawson

director · Since 22/10/2019

British · England · Age 51

John Colin Glasgow

director · Since 13/11/2020

British · England · Age 64

Robin Francis Paynter Bryant

director · Since 13/11/2020

British · England · Age 65

Anthony John Perkins

director · Since 13/11/2020

British · England · Age 67

Andrew Simpson

director · Since 01/09/2025

British · England · Age 45

Former

Garry Pickering

director · Resigned 07/02/2020

Persons with Significant Control

Yü Group Plc

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

Cpk House Mellors Way 2 Horizon Place, Nottingham Business Park, Nottingham, NG8 6PY

Reg: 10004236 · Companies House · Public Company Limited By Shares

Notified 29/06/2018

Charges2 outstanding

Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 23/10/2023Registered 23/10/2023
Charge
outstanding

SIEMENS FINANCIAL SERVICES LIMITED

Created 23/10/2023Registered 23/10/2023

Change History

officer appointedGLASGOW, John Colin
2026-08-06
officer appointedKALAR, Baljit
2026-08-06
officer appointedPAYNTER BRYANT, Robin Francis
2026-08-06
officer appointedPERKINS, Anthony John
2026-08-06
officer appointedRAWSON, Paul Edwin
2026-08-06
officer appointedSIMPSON, Andrew
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line12 Horizon Place Nottingham Business Park
2026-08-06

2 HORIZON PLACE NOTTINGHAM BUSINESS PARK

post townNottingham
2026-08-06

NOTTINGHAM