Alan Younger Limited

Active05209071 Private limited company
Incorporated
18 August 2004 (22 years)
Industry
Repair of watches, clocks and jewellery (95250)
Directors
Alan David Younger
Tracey Michelle Gamble
Owned by
Alan David Younger
Tracey Michelle Gamble
Accounts type
Micro entity
Region
Greater London
Address
47 Maddox Street
London
W1S 2PG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Younger, Alan David
Director · Appointed 18 August 2004
British
Born July 1964 (62)
Younger, Alan David
Secretary · Appointed 18 August 2004
British
Gamble, Tracey Michelle
Director · Appointed 18 August 2004
British
Born February 1970 (56)
Officer history (2 former)
19 August 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
19 August 2004
Resigned Apex Nominees Limited as Corporate Nominee Director
18 August 2004
Appointed Younger, Alan David as Director
18 August 2004
Appointed Younger, Alan David as Secretary
18 August 2004
Appointed Gamble, Tracey Michelle as Director
18 August 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary
18 August 2004
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Alan David Younger
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1964 (62)
Tracey Michelle Gamble
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£58,972
Employees
2
Debt Ratio
42%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £33,512 £5,549 £24,371 £35,250 £58,972
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,601£2,272£3,029£3,775£3,451£3,490£4,195
Current Assets£98,663£76,630£71,278£140,377£101,339£101,923£83,845
Debtors£35,491£21,740
Cash£63,612£60,060
Creditors (< 1 year)£43,972£47,469£54,383£139,232£61,961£105,218£87,469
Creditors (> 1 year)£7,778
Net Current Assets£57,581£32,978£21,342£5,393£41,458(£3,295)(£3,624)
Net Assets£58,972£35,250£24,371£5,549£33,512
Shareholder Funds£58,972£35,250£24,371£5,549£33,512£195£571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates18 August 2026
26 August 2026Director's details changed
26 August 2026Change of details for a person with significant control
13 May 2026Micro company accounts31 August 2025
1 September 2025Confirmation statement with no updates18 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?