Young's Extract Supplies Limited

Active03326406 Private limited company
Incorporated
3 March 1997 (29 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Small
Region
South East
Address
Hampden Building
Lincoln Road
Cressex Business Park
High Wycombe
HP12 3RH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 July 2007
British
Director · Appointed 8 February 2007
Italian
Born April 1941 (85)
Director · Appointed 4 March 1997
British
Born March 1966 (60)
Officer history (9 former)
27 July 2007
Resigned Mitchell, Leslie as Secretary
27 July 2007
Appointed D'Ornellas, Devra as Secretary
8 February 2007
Resigned Shemmell, Wendy Elizabeth as Director
8 February 2007
Appointed Gaeta, Victor as Director
8 February 2007
Appointed Mitchell, Leslie as Secretary
8 February 2007
Resigned Young, Robert as Secretary
8 February 2007
Resigned Tilley, Christian Stefan as Director
8 February 2007
Resigned Shemmell, Barry as Director
10 January 2007
Resigned Hayes, Linda as Secretary
10 January 2007
Appointed Young, Robert as Secretary
1 June 2004
Appointed Tilley, Christian Stefan as Director
30 June 2002
Resigned Hall, David as Director
10 September 2001
Appointed Hall, David as Director
10 May 1999
Appointed Shemmell, Wendy Elizabeth as Director
14 April 1998
Appointed Shemmell, Barry as Director
4 March 1997
Appointed Hayes, Linda as Secretary
4 March 1997
Appointed Young, Robert as Director
4 March 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 March 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
3 March 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
3 March 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15950586
Former controllers (1)
1 October 2024
Ceased Victor Gaeta — Owns 75–100% of shares (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Young's Extract Supplies Limited This company Owns 75–100% of shares
Casavent Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,057,105
Cash
£454,251
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,793,109 £1,919,048 £2,057,105
Balance sheet detail
2025202420232022
Fixed Assets£797,924£799,001£758,134£8,255
Current Assets£3,093,989£2,794,633£2,822,900£2,643,137
Debtors£1,786,395£1,426,014£1,457,129£1,572,021
Cash£454,251£643,955£588,623£254,673
Creditors (< 1 year)£1,451,768£1,325,590£1,316,028£1,434,927
Creditors (> 1 year)£383,040£348,996£471,897
Net Current Assets£1,642,221£1,469,043£1,506,872£1,208,210
Net Assets£2,057,105£1,919,048£1,793,109
Shareholder Funds£2,057,105£1,919,048£1,793,109£1,216,465

Filings

Filing history not loaded yet. See it on Companies House

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