Youngkirk Limited

Active03007758 Private limited company
Incorporated
9 January 1995 (31 years)
Industry
Activities of head offices (70100)
Owned by
Michael Anthony Lambert
Accounts type
Total exemption full
Region
East of England
Address
C/o Melwoods Imex House
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2021
British
Born August 1963 (63)
Director · Appointed 9 June 2021
British
Born February 1940 (86)
Officer history (5 former)
30 April 2026
Resigned Company Advisory Services Ltd as Corporate Secretary
24 August 2022
Resigned Lambert, Michael Anthony as Director
6 August 2021
Appointed Lambert, Matthew Michael as Director
9 June 2021
Appointed Lambert, Jane Elizabeth as Director
24 November 2017
Appointed Company Advisory Services Ltd as Corporate Secretary
24 November 2017
Resigned Ellwood, Keith as Secretary
17 January 1995
Appointed Ellwood, Keith as Secretary
17 January 1995
Appointed Lambert, Michael Anthony as Director
17 January 1995
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
17 January 1995
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 January 1995
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
9 January 1995
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1929 (97)

Holdings 1

Companies where Youngkirk Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£992,082
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £992,082 £992,082 £992,082 £992,082 £992,082 £992,082
Balance sheet detail
202520242023202220212020
Debtors£280,833£280,833£280,833£280,833£280,833£280,833
Net Current Assets£280,833£280,833£280,833£280,833£280,833£280,833
Net Assets£992,082£992,082£992,082£992,082£992,082£992,082
Shareholder Funds£992,082£992,082£992,082£992,082£992,082£992,082

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with updates30 April 2026
30 April 2026Termination of appointment of a secretary
8 December 2025Total exemption full accounts31 March 2025
14 May 2025Secretary's details changed
14 May 2025Confirmation statement with no updates30 April 2025
Show all recent filings

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