Ytl Sa 1 Limited

15351687

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Operations Centre Claverton Down Road, Claverton Down, Bath, BA2 7WW

Incorporated 14/12/2023

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/11/2025

Due 24/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Colin Frank Skellett

director · Since 14/12/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 22 other boards

Stephen Lavington

secretary · Since 30/09/2024

Mr Mark Timothy Watts

director · Since 18/08/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 42 other boards

Colin Frank Skellett

director · Since 14/12/2023

British · United Kingdom · Age 81

Stephen Lavington

secretary · Since 30/09/2024

Mark Timothy Watts

director · Since 18/08/2025

British · United Kingdom · Age 64

Former

Ruth Esme Jefferson

secretary · Resigned 30/09/2024

Persons with Significant Control

Ytl Land And Property (Uk) Ltd

75–100% shares

75–100% votes

Appoint directors

Operations Centre, Claverton Down Road, Bath, BA2 7WW

Reg: 10015163 · Companies House · Limited By Shares

Notified 14/12/2023

Charges1 outstanding

Charge

outstanding

CBRE LOAN SERVICES LIMITED AS SECURITY AGENT

Created 21/08/2025Registered 22/08/2025

Change History

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Operations Centre Claverton Down Road

2026-07-22

OPERATIONS CENTRE CLAVERTON DOWN ROAD

post town → Bath

2026-07-22

BATH

officer appointed → LAVINGTON, Stephen

2026-07-22

officer appointed → SKELLETT, Colin Frank

2026-07-22

officer appointed → WATTS, Mark Timothy

2026-07-22