YB FIXINGS LTD
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-12-12 (in 7mo)
Last made up 2025-11-28
Watchouts
None on the register
Cash
£360K
+81.7% highest in 3 filed years
Net assets
£4M
+4.8% vs 2024
Employees
33
-8.3% lowest in 3 filed years
Profit before tax
£2M
+13.2% vs 2024
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2025-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | £16,508,848 | £15,729,892 | £16,679,067 | |
| Operating profit | — | — | — | — | £2,038,159 | £2,270,944 | |
| Profit before tax | — | — | — | £2,339,863 | £1,872,321 | £2,120,322 | |
| Net profit | — | — | — | £1,847,836 | £1,404,241 | £1,590,241 | |
| Cash | — | — | — | £185,711 | £198,027 | £359,853 | |
| Total assets less current liabilities | — | — | — | £6,510,435 | £4,014,676 | £4,204,917 | |
| Net assets | — | — | — | £6,460,435 | £3,964,676 | £4,154,917 | |
| Equity | £7,464,678 | £7,721,725 | £8,255,599 | £6,460,435 | £3,964,676 | £4,154,917 | |
| Average employees | — | — | — | 36 | 36 | 33 | |
| Wages | — | — | — | £1,494,093 | £1,572,785 | £1,641,999 | |
| Directors' remuneration | — | — | — | £112,100 | £121,497 | £122,286 |
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
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+6%
£15,729,892 £16,679,067
highest in 3 filed years
-
Cash
+81.7%
£198,027 £359,853
highest in 3 filed years
-
Net assets
+4.8%
£3,964,676 £4,154,917
-
Employees
-8.3%
36 33
lowest in 3 filed years
-
Operating profit
+11.4%
£2,038,159 £2,270,944
-
Profit before tax
+13.2%
£1,872,321 £2,120,322
-
Wages
+4.4%
£1,572,785 £1,641,999
highest in 3 filed years
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 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 13.0% | 13.6% | |
| Net margin | — | — | — | 11.2% | 8.9% | 9.5% | |
| Return on capital employed | — | — | — | — | 50.8% | 54.0% | |
| Gearing (liabilities / total assets) | — | — | — | — | 53.8% | 51.7% | |
| Current ratio | — | — | — | — | 1.82x | 1.77x | |
| Interest cover | — | — | — | — | 10.56x | 14.69x |
Margins divide P&L lines by turnover. 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. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- YB FIXINGS LTD 2022-03-31 → present
- YOUNG BLACK INDUSTRIAL STAPLING LIMITED 1981-08-11 → 2022-03-31
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- YB FIXINGS LTD · parent
- Young Black Limited 100%
Significant events
- “Throughout 2025, YB Fixings Ltd has remained steadfast in its commitment to supplying the highest quality fastening solutions. The past year saw the company navigate a gradually stabilising construction market, with modest but encouraging revenue growth that marks a reversal from the industry-wide setbacks experienced in 2024.”
- “Our strategic vision for 2025 has focused on several core objectives: expanding our market presence within the UK Construction sector, diversifying into the flooring sector, investing in the research and development of innovative products, and continually enhancing customer satisfaction.”
- “The positive reception of our YB FLOOR MASTER® division has underscored the potential for diversification and growth within new market segments. We continue to explore emerging opportunities, ensuring the business remains agile and responsive to change.”
- “In 2025, the UK construction industry faced significant challenges due to global geopolitical tensions. Trade disputes and tariffs disrupted supply chains for essential materials, increasing costs and causing uncertainty for contractors.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HUDSON, Rachel Ann | Secretary | 2020-07-14 | — | — |
| DOCK, Joakim | Director | 2024-05-08 | May 1966 | Swedish |
| HUDSON, Rachel Ann | Director | 2020-07-14 | Mar 1977 | British |
| SAMUELSON, Joacim | Director | 2024-05-08 | Sep 1973 | Swedish |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACK, David Mark | Secretary | 2000-12-01 | 2020-07-14 |
| BLACK, David Mark | Secretary | — | 1992-03-01 |
| ZYCH, Lynda Anne | Secretary | 1992-03-01 | 2000-06-30 |
| BLACK, Claire Ruth | Director | — | 1997-01-07 |
| BLACK, David Mark | Director | — | 2020-07-14 |
| BLACK, David Louis | Director | — | 1992-07-26 |
| BLACK, Elaine | Director | 2013-08-05 | 2017-07-14 |
| CONNOR, Paul | Director | 2021-10-25 | 2022-12-01 |
| DICKINSON, Adam Nathanial | Director | 2022-12-01 | 2024-05-08 |
| HAWKES, Kevin Paul | Director | — | 1993-01-20 |
| O'BRIEN, Morgan Joseph | Director | 2017-07-14 | 2018-11-16 |
| ROWLANDS, Peter Ian | Director | 2018-08-01 | 2024-05-08 |
| ROWLANDS, Peter Ian | Director | 2018-08-01 | 2018-08-10 |
| YOUNG, Beverley Anne | Director | 2013-08-05 | 2017-07-14 |
| YOUNG, Ruth Annette | Director | — | 2013-08-05 |
| YOUNG, William Lawrence | Director | — | 2021-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Esi Process U.K. Limited | Corporate entity | Shares 75–100% | 2017-07-14 | Active |
| Mr David Mark Black | Individual | Shares 50–75%, Voting 50–75% | 2016-11-30 | Ceased 2017-07-14 |
| Mr William Lawrence Young | Individual | Significant influence | 2016-11-30 | Ceased 2017-07-14 |
Filing timeline
Last 20 of 160 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-05-10 MA Memorandum articles
- 2024-05-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-05-16 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-15 | AA | accounts | Accounts with accounts type full | |
| 2024-05-10 | MA | incorporation | Memorandum articles | |
| 2024-05-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-23 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-08-10 | AA | accounts | Accounts with accounts type full | |
| 2022-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-01 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.