Founded in 2013, Yes Growth, classified under reg no. 08540463 is an active company. Currently registered at 264 Banbury Road OX2 7DY, Oxford the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.
The company has 4 directors, namely Michele D., Alan V. and Jonathan H. and others. Of them, Alan V., Jonathan H., Victoria V. have been with the company the longest, being appointed on 22 May 2013 and Michele D. has been with the company for the least time - from 20 May 2015. As of 27 April 2024, there were 4 ex directors - Maxim C., Hugh W. and others listed below. There were no ex secretaries.
| Office Address | 264 Banbury Road |
| Town | Oxford |
| Post code | OX2 7DY |
| Country of origin | United Kingdom |
| Registration Number | 08540463 |
| Date of Incorporation | Wed, 22nd May 2013 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Tue, 31st Dec 2024 (248 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Mon, 22nd Jul 2024 (2024-07-22) |
| Last confirmation statement dated | Sat, 8th Jul 2023 |
Position: Director
Appointed: 20 May 2015
Position: Director
Appointed: 22 May 2013
Position: Director
Appointed: 22 May 2013
Position: Director
Appointed: 22 May 2013
The list of PSCs that own or control the company includes 4 names. As we established, there is Ste Sa from Rue De L'eau, Luxembourg. The abovementioned PSC is classified as "a public limited company (sa)", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Victoria V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michele D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Ste Sa
No 18, Rue De L'Eau, 1449, Luxembourg
| Legal authority | Companies Law |
| Legal form | Public Limited Company (Sa) |
| Country registered | Luxembourg |
| Place registered | Trade And Companies Register (Rcs) |
| Registration number | B89264 |
| Notified on | 16 February 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Victoria V.
| Notified on | 12 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michele D.
| Notified on | 6 April 2016 |
| Ceased on | 30 April 2020 |
| Nature of control: |
significiant influence or control |
Oleg V.
| Notified on | 6 April 2016 |
| Ceased on | 12 April 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -807 912 | -133 385 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 642 718 | 490 753 | 131 964 | 435 823 | 20 973 | 71 774 | 68 948 | ||
| Current Assets | 191 295 | 90 880 | 674 890 | 582 602 | 941 351 | 1 111 164 | 971 661 | 1 605 070 | 1 738 100 |
| Debtors | 22 264 | 36 347 | 32 172 | 91 849 | 809 387 | 675 341 | 950 688 | 1 533 296 | 1 669 152 |
| Net Assets Liabilities | 33 018 | -59 019 | -298 097 | -429 536 | -809 071 | -1 205 454 | -1 286 091 | ||
| Other Debtors | 32 172 | 19 459 | 687 355 | 663 696 | 87 010 | 5 227 | 22 082 | ||
| Property Plant Equipment | 1 214 | 911 | 549 | 213 | 9 | ||||
| Cash Bank In Hand | 169 031 | 54 533 | |||||||
| Tangible Fixed Assets | 255 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 989 724 | |||||||
| Profit Loss Account Reserve | -808 012 | -1 323 106 | |||||||
| Shareholder Funds | -807 912 | -133 385 | |||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 234 | 537 | 899 | 1 235 | 1 439 | 1 448 | 101 | ||
| Amounts Owed By Related Parties | 838 940 | 1 528 069 | 1 647 070 | ||||||
| Average Number Employees During Period | 4 | 4 | 6 | 6 | 5 | ||||
| Creditors | 613 425 | 613 425 | 1 213 423 | 1 513 423 | 983 423 | 1 003 423 | 1 036 423 | ||
| Fixed Assets | 213 | 109 | 100 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 303 | 362 | 336 | 204 | 9 | ||||
| Investments Fixed Assets | 100 | 100 | 100 | ||||||
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 | ||||||
| Issue Equity Instruments | 1 000 000 | 699 995 | |||||||
| Net Current Assets Liabilities | 112 221 | 66 342 | 645 229 | 553 495 | 914 777 | 1 083 674 | 174 243 | -202 131 | -249 768 |
| Number Shares Issued Fully Paid | 989 621 | 989 621 | 989 621 | 989 621 | 989 621 | 989 621 | |||
| Other Creditors | 613 425 | 613 425 | 1 213 423 | 1 513 423 | 983 423 | 1 003 423 | 1 036 423 | ||
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 1 347 | ||||||||
| Other Disposals Property Plant Equipment | 1 347 | ||||||||
| Other Taxation Social Security Payable | 5 530 | 2 583 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | -833 597 | -792 032 | |||||||
| Property Plant Equipment Gross Cost | 1 448 | 1 448 | 1 448 | 1 448 | 1 448 | 1 448 | 101 | ||
| Total Assets Less Current Liabilities | 112 221 | 66 597 | 646 443 | 554 406 | 915 326 | 1 083 887 | 174 352 | -202 031 | -249 668 |
| Trade Creditors Trade Payables | 16 200 | ||||||||
| Trade Debtors Trade Receivables | 72 390 | 122 032 | 11 645 | 24 738 | |||||
| Creditors Due After One Year | 920 133 | 199 982 | |||||||
| Creditors Due Within One Year | 79 074 | 24 538 | |||||||
| Number Shares Allotted | 989 621 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 989 621 | |||||||
| Share Premium Account | 199 997 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Monday 26th February 2024 director's details were changed filed on: 26th, February 2024 |
officers | Free Download (2 pages) |
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