Yearsettle Limited
SC189433 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-09-16
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-01-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2026-10-31 in 133 days
- Confirmation statement
- last made up 2026-03-19 · next due 2027-04-02
Registered office
22 Govan RoadGlasgow
Glasgow City
G51 1hs
Peer comparison
Compared against 1,298 UK companies in SIC 49320 (Taxi operation) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jan 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jan 2025 | Jan 2024 | Jan 2023 | Jan 2022 | Jan 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£24,195
↓26.6%
|
£32,981
↓19.8%
|
£41,116
↓52.1%
|
£85,852
↓44.6%
|
£155,056
|
| Current assets |
£12,516
↑6.6%
|
£11,738
↓94.5%
|
£211,854
↓8.9%
|
£232,668
↑12.2%
|
£207,410
|
| Cash |
£10,317
↑19.7%
|
£8,620
↓82.9%
|
£50,306
↓39.7%
|
£83,438
↑41.1%
|
£59,149
|
| Debtors |
£2,199
↓29.5%
|
£3,118
↓98.1%
|
£161,548
↑8.3%
|
£149,230
↑0.7%
|
£148,261
|
| Net current assets |
£-255,240
↓2192.0%
|
£-11,136
|
£67,069
↑3.3%
|
£64,922
↑144.3%
|
£26,574
|
| Net assets |
£-252,950
↓149574.6%
|
£-169
|
£83,448
↓26.4%
|
£113,367
↑11.7%
|
£101,448
|
| Equity |
£-252,950
↓149574.6%
|
£-169
|
£83,448
↓26.4%
|
£113,367
↑11.7%
|
£101,448
|
| Other | |||||
| Average employees |
9
→0.0%
|
9
↓25.0%
|
12
↓29.4%
|
17
↓5.6%
|
18
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Hill, Stephen · Director appointed 2024-10-14
- Ahmad, Shabana Tasnim · Director appointed 2024-02-01 resigned 2025-05-28
- Flynn, Ann-Marie · Secretary appointed 2013-03-01 resigned 2024-02-01
- Flynn, William · Director appointed 1998-12-29 resigned 2024-02-01
- Wilkins, Niel Royston · Director appointed 1998-12-29 resigned 2013-03-01
- Mckay, John · Director appointed 2000-08-27 resigned 2001-04-10
- Clugston, Brian · Director appointed 2000-08-27 resigned 2001-04-10
- Jordans (Scotland) Limited · Corporate Nominee Director appointed 1998-09-16 resigned 1998-12-29
- Oswalds Of Edinburgh Limited · Corporate Nominee Secretary appointed 1998-09-16 resigned 1998-12-29
People with significant control (4)
-
Miss Shabana Tasnim Ahmad Ceased 2025-05-28Individual Psc · British · resident in Scotland · born 9/1973 · notified 2024-02-01Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mrs Ann-Marie Flynn Ceased 2024-02-01Individual Psc · British · resident in Scotland · born 6/1957 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr William Flynn Ceased 2024-02-01Individual Psc · British · resident in Scotland · born 11/1956 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Stephen Forrest Hill ActiveIndividual Psc · British · resident in Scotland · born 6/1949 · notified 2025-05-28Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as firm
Mortgages & charges (1)
1 outstanding
-
Floating charge OutstandingHeld by Clydesdale Bank PLCCreated 2009-04-08Undertaking & all property & assets present & future, including uncalled capital.
Recent filings (15)
- 2026-03-19 Confirmation statement (with updates) CS01 Confirmation statement
- 2026-03-19 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-01-22 Cessation of a person with significant control PSC07 PSC
- 2025-12-31 Gazette filings brought up to date (paper) DISS40 Gazette
- 2025-12-30 Accounts with accounts type unaudited abridged AA Accounts
- 2025-12-30 Gazette notice compulsory (paper) GAZ1 Gazette
- 2025-05-28 Termination director company with name termination date TM01 Officers
- 2025-05-28 Notification of a person with significant control PSC01 PSC
- 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-02-05 Change registered office address company with date old address new address (paper) AD01 Address
- 2024-10-21 Appointment of director AP01 Officers
- 2024-10-01 Total-exemption-full accounts AA Accounts
- 2024-02-23 Termination director company with name termination date TM01 Officers
- 2024-02-15 Termination secretary company with name termination date TM02 Officers
- 2024-02-15 Confirmation statement (with updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register