YC SHEPHERDS BUSH (MARKET) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-13 (in 5mo)
Last made up 2025-09-29
Watchouts
None on the register
Cash
£529K
+101.6% vs 2023
Net assets
£30M
+17.9% highest in 4 filed years
Employees
—
Average over period
Profit before tax
£5M
-62.7% first positive since 2022
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2024-12-31
| Metric | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Turnover | £876,690 | £1,060,907 | £1,183,821 | £1,395,012 | |
| Operating profit | £2,379,309 | -£2,132,180 | £12,415,746 | £4,635,002 | |
| Profit before tax | £2,379,318 | -£2,148,304 | £12,419,929 | £4,637,588 | |
| Net profit | — | — | £13,087,172 | £4,529,281 | |
| Cash | £1,155,426 | £741,444 | £262,364 | £528,849 | |
| Total assets less current liabilities | £14,515,594 | £12,262,586 | £26,001,038 | £30,722,532 | |
| Net assets | £14,515,594 | £12,262,586 | £25,349,758 | £29,879,039 | |
| Equity | £14,515,594 | £12,262,586 | £25,349,758 | £29,879,039 | |
| Average employees | 6 | 6 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+17.8%
£1,183,821 £1,395,012
highest in 4 filed years
-
Cash
+101.6%
£262,364 £528,849
-
Net assets
+17.9%
£25,349,758 £29,879,039
highest in 4 filed years
-
Employees
—
Not reported
-
Operating profit
-62.7%
£12,415,746 £4,635,002
first positive since 2022
-
Profit before tax
-62.7%
£12,419,929 £4,637,588
first positive since 2022
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|
| Return on capital employed | 16.4% | -17.4% | 47.8% | 15.1% | |
| Gearing (liabilities / total assets) | — | — | 25.3% | 16.9% | |
| Current ratio | — | — | 0.08x | 0.15x | |
| Interest cover | — | -124.21x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- YC SHEPHERDS BUSH (MARKET) LIMITED 2020-09-22 → present
- ORION SHEPHERDS BUSH (MARKET) LIMITED 2013-08-22 → 2020-09-22
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers CI LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared the financial statements on the going concern basis, on the grounds that the company can meet its liabilities for at least 12 months from the date of signing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Corporate Secretary | 2020-09-17 | — | — |
| HOOD, Michael James | Director | 2021-11-10 | Dec 1976 | British |
| LEE, Lloyd Eng-Meng | Director | 2020-09-17 | Feb 1971 | American |
| MCDOWELL, Oliver Charles Brimley | Director | 2023-04-24 | Feb 1983 | British |
| RICHARDSON, George Mark | Director | 2023-11-20 | Apr 1960 | British |
| THORPE, Andrew Matthew | Director | 2020-09-17 | May 1963 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARTON, Chris | Secretary | 2015-01-05 | 2020-09-17 |
| RATSEY, Helen Maria | Secretary | 2014-05-02 | 2014-09-01 |
| SHEPHERD, Marcus Owen | Secretary | 2014-09-01 | 2015-01-05 |
| CHRISTMAS, Jamie Graham | Director | 2021-11-10 | 2022-03-31 |
| FIELDEN, Jason Robert | Director | 2013-08-22 | 2020-09-02 |
| OLSEN, Richard Nathan | Director | 2013-08-22 | 2020-09-02 |
| SHEPHERD, Marcus Owen | Director | 2013-11-18 | 2021-06-19 |
| UPTON, Richard | Director | 2020-09-17 | 2022-04-30 |
| WEINER, Matthew Simon | Director | 2013-11-18 | 2021-05-31 |
| WETHERALL, Helen Jayne, Ms. | Director | 2020-09-17 | 2023-04-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yc Shepherds Bush Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 72 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-16 | AA | accounts | Accounts with accounts type full | |
| 2024-01-08 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-12-12 | AA | accounts | Accounts with accounts type total exemption full | |
| 2023-12-07 | CH04 | officers | Change corporate secretary company with change date | |
| 2023-11-21 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-04 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-08-09 | AA | accounts | Accounts with accounts type full | |
| 2022-06-15 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-15 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-22 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-22 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2021-11-03 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.