Ron DE Young Resources Ltd

Active03602666 Private limited company
Incorporated
23 July 1998 (28 years)
Industry
Advertising agencies (73110)
Directors
Giles Christopher Richard Griffiths
Owned by
Natasha Claire-Lisa De Young
Nicole Astrid-Lisa Griffiths
Maxwell Francis James De Young
Accounts type
Total exemption full
Region
Greater London
Address
Freedman House Christopher Wren Yard
117 High Street
Croydon
CR0 1QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Giles Christopher Richard
Director · Appointed 23 December 2025
British
Born September 1966 (60)
Director · Appointed 18 August 2022
British
Born June 1964 (62)
Griffiths, Nicole Astrid-Lisa
Secretary · Appointed 14 February 2002
British
Officer history (10 former)
23 December 2025
Appointed Griffiths, Giles Christopher Richard as Director
23 December 2025
Resigned De Young, Ronald as Director
5 October 2023
Appointed De Young, Ronald as Director
28 December 2022
Resigned De Young, Maivor as Director
18 August 2022
Appointed Griffiths, Nicole Astrid-Lisa as Director
14 March 2002
Resigned De Young, Natasha as Director
14 March 2002
Resigned Pritchard-Smith, Nicole as Director
14 March 2002
Resigned De Young, Michelle as Director
14 March 2002
Appointed De Young, Maivor as Director
14 February 2002
Resigned Simpson, Wendy as Secretary
14 February 2002
Appointed Griffiths, Nicole Astrid-Lisa as Secretary
12 February 1999
Resigned Peters, Russell Howard as Director
12 February 1999
Appointed Pritchard-Smith, Nicole as Director
12 February 1999
Resigned De Young, Ronald as Director
12 February 1999
Appointed De Young, Natasha as Director
12 February 1999
Resigned Talbot, Keith Derek as Director
12 February 1999
Appointed De Young, Michelle as Director
23 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1998
Appointed De Young, Ronald as Director
23 July 1998
Appointed Peters, Russell Howard as Director
23 July 1998
Appointed Talbot, Keith Derek as Director
23 July 1998
Appointed Simpson, Wendy as Secretary

Ownership 3 active

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

Natasha Claire-Lisa De Young
Individual · Notified 2 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1974 (52)
Individual · Notified 2 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)
Maxwell Francis James De Young
Individual · Notified 2 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1997
Former controllers (2)
2 August 2024
Ceased Ronald De Young — Owns 25–50% of shares
28 December 2022
Ceased Maivor De Young — Owns 25–50% of shares

Financials

Net Assets
£3,699,523
Cash
£2,176,726
Employees
2
Current Ratio
1.3x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,421,644 £2,531,267 £3,501,552 £3,595,022 £3,699,523
Balance sheet detail
202420232022202120202019
Fixed Assets£2,734,165£2,707,568£2,707,571
Current Assets£2,993,624£2,912,028£1,300,502£1,654,887£1,531,995
Debtors£816,898£838,033£964,205£767,870£872,916
Cash£2,176,726£2,073,995£336,297£887,017£659,079
Creditors (< 1 year)£2,364,824£2,387,729£662,335£334,112£1,637,238£1,623,972
Net Current Assets£628,800£524,299£966,390£17,649(£91,977)
Net Assets£3,699,523£3,595,022£3,501,552£2,531,267£2,421,644
Shareholder Funds£3,699,523£3,595,022£3,501,552£2,531,267£2,421,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
10 June 2026Registered office address changed
10 June 2026Director's details changed
10 June 2026Director's details changed
10 June 2026Secretary's details changed
Show all recent filings

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