Y & L Company Limited

Active03857228 Private limited company
Incorporated
12 October 1999 (27 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Directors
Owned by
Jian Chen
Wei Yuan
Accounts type
Total exemption full
Region
South West
Address
5 Brunel Way
Stroudwater Business Park
Stonehouse
GL10 3SX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 August 2007
British
Director · Appointed 30 June 2007
Chinese
Born November 1969
Officer history (6 former)
28 August 2007
Appointed Wicks, David Ian as Secretary
30 June 2007
Appointed Yuan, Wei as Director
30 June 2007
Resigned Yuan, Wei as Secretary
30 June 2007
Resigned Lim, Serei as Director
1 October 2005
Appointed Yuan, Wei as Secretary
30 September 2005
Resigned Wood, Brian Daniel as Secretary
1 August 2003
Appointed Wood, Brian Daniel as Secretary
31 July 2003
Resigned Lee, Andy as Secretary
12 October 1999
Appointed Apex Secretaries Limited as Corporate Nominee Secretary
12 October 1999
Resigned Apex Directors Limited as Corporate Nominee Director
12 October 1999
Appointed Lee, Andy as Secretary
12 October 1999
Appointed Apex Directors Limited as Corporate Nominee Director
12 October 1999
Appointed Lim, Serei as Director
12 October 1999
Resigned Apex Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Jian Chen
Individual · Notified 12 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Chinese
Born November 1973
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Chinese
Born November 1969

Holdings 1

Companies where Y & L Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,780,778
Cash
£491,790
Employees
7
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,337,627 £1,348,227 £1,514,892 £1,572,186 £1,667,894 £1,780,778
Balance sheet detail
202520242023202220212020
Fixed Assets£24,426£439,841£409,244£238,530£59,008£26,257
Current Assets£2,488,395£1,689,038£1,360,854£1,457,568£1,353,402£1,407,013
Debtors£1,659,782£502,284£55,578£11,111£29,184£155,455
Cash£491,790£799,786£715,857£950,161£895,660£949,323
Creditors (< 1 year)£725,936£453,255£190,254£174,378£55,412£93,597
Net Current Assets£1,762,459£1,235,783£1,170,600£1,283,190£1,297,990£1,313,416
Net Assets£1,780,778£1,667,894£1,572,186£1,514,892£1,348,227£1,337,627
Shareholder Funds£1,780,778£1,667,894£1,572,186£1,514,892£1,348,227£1,337,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates24 October 2026
6 August 2026Total exemption full accounts28 February 2026
7 November 2025Secretary's details changed
5 November 2025Total exemption full accounts28 February 2025
24 October 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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