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Companies House/Gloucester/Company profile

YB TRACKING LTD

Active
07046535·incorporated 2009-10-16

YB TRACKING LTD is an active UK private limited company, incorporated on 16 October 2009 at Companies House (number 07046535; OpenRegistry canonical ID GB-07046535-yb-tracking-ltd). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 10,710 active companies registered in Gloucester (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-16
Registered Address
UNIT D2 CHURCHAM BUSINESS PARK, CHURCHAM, GLOUCESTER, GL2 8AX, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of YB TRACKING LTD

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

YB TRACKING LTD has 1 person with significant control on file:

  • Rock Seven Group Limited (England reg. 11576672). Notified 2019-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

7 historical PSC records have ceased:

  • Hc 1299 Limited (England reg. 11576672). Notified 2018-10-11. Ceased 2018-10-11.
    • Owns 25–50% of shares
  • Mr Nicholas David Farrell born 1980 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-11.
    • Has the right to appoint and remove directors
  • Mr Richard Adam Searle born 1979 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-10-11.
    • Has the right to appoint and remove directors
  • Mr Andrew Thomas Bishop born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-11.
    • Has the right to appoint and remove directors
  • Mr Jeremy John Wyatt born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-11.
    • Has the right to appoint and remove directors
  • Rock Seven Investments Ltd (England And Wales reg. 05141512). Notified 2016-04-06. Ceased 2019-11-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • World Cruising Club Ltd (England And Wales reg. 05557900). Notified 2016-04-06. Ceased 2018-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

YB TRACKING LTD has previously traded as:

  • YELLOWBRICK TRACKING LIMITED (until 2014-07-28)

Similar UK companies

Other companies registered under SIC 99999 (Dormant Company):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07046535.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.