Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Y.I. Europe Limited
- Incorporated
- 19 May 1998 (28 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Young Innovations Inc
- Accounts type
- Dormant
- Region
- North West
- Address
- Astek House Atlantic StreetBroadheathAltrinchamWA14 5DH
Officers 2 active
Officer details are public data from the Companies House register.
American
Born December 1978 (47)
Sherman, Michael, Mr.
Secretary · Appointed 31 May 2024
Officer history (15 former)
24 July 2026
Resigned Peluse, Mark as Secretary
14 April 2026
Resigned Peluse, Mark as Director
14 April 2026
Appointed Peluse, Mark as Secretary
15 February 2026
Resigned Serota, Kenneth, Chief Executive Officer as Director
12 September 2025
Resigned Garrick, Daniel Ethan as Director
5 March 2025
31 May 2024
Appointed Sherman, Michael, Mr. as Secretary
15 April 2024
Appointed Serota, Kenneth, Chief Executive Officer as Director
1 January 2024
Resigned Sproat, David as Director
13 December 2019
19 September 2019
Appointed Garrick, Daniel Ethan as Director
23 August 2019
Appointed Peluse, Mark as Director
23 August 2019
Resigned Jones, Andrew as Director
23 April 2019
2 January 2018
Appointed Jones, Andrew as Director
2 January 2018
Resigned Davis, Anthony as Director
7 November 2017
Appointed Sproat, David as Director
7 November 2017
Resigned Drehkoff, William as Director
8 June 2015
Resigned Cosic, Katherine as Director
20 May 2014
11 February 2013
Appointed Cosic, Katherine as Director
31 January 2013
Appointed Davis, Anthony as Director
31 January 2013
Resigned Cosic, Katherine as Director
31 January 2013
Appointed Drehkoff, William as Director
27 April 2012
Appointed Cosic, Katherine as Director
27 April 2012
Resigned Richmond, George as Director
19 May 1998
19 May 1998
19 May 1998
19 May 1998
19 May 1998
Appointed Richmond, George as Director
19 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Young Innovations Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Missouri Corporation
Former controllers (2)
23 August 2019
Ceased Andrew Jones — Has significant influence or control
2 January 2018
Ceased Anthony Davis — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Y.I. Europe Limited This company
Astek Innovations Limited Owns 75–100% of shares
Asden Limited Owns 75–100% of shares
Pegasus Dental Supplies Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £9,813,361 | £9,813,361 | £9,627,766 | |||
| Debtors | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £186,595 |
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £186,595 |
| Shareholder Funds | £1,001 | £1,001 | £9,814,361 | £9,814,361 | £9,814,361 | £9,814,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registered office address changed | |||
| 6 August 2026 | Termination of appointment of a secretary | |||
| 14 April 2026 | Termination of appointment of a director | |||
| 14 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 14 April 2026 | Appointment of a secretary |
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