You Holdings Ltd

Active05422767 Private limited company
Incorporated
12 April 2005 (21 years)
Previously known as
Complete Holdings Limited (until 25 March 2020)
Complete Media Group (Holdings) Limited (until 10 January 2006)
Industry
Other business support service activities n.e.c. (82990)
Directors
Nicholas Howard Mann
Owned by
Gary John Grant
Michael Lascelles Carr
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2015
British
Born April 1969 (57)
Mann, Nicholas Howard
Director · Appointed 27 July 2005
British
Born March 1958 (68)
Director · Appointed 12 April 2005
British
Born July 1966 (60)
Officer history (7 former)
19 January 2019
Resigned Hoatson, Kirk as Director
10 August 2015
Appointed Grant, Gary John as Director
30 April 2015
Resigned Husband, Steven Paul as Director
1 June 2012
Appointed Husband, Steven Paul as Director
1 September 2011
Resigned Nutbrown, Christopher Ronald as Director
1 September 2011
Resigned Nutbrown, Christopher Ronald as Secretary
27 July 2005
Appointed Nutbrown, Christopher Ronald as Secretary
27 July 2005
Appointed Nutbrown, Christopher Ronald as Director
27 July 2005
Resigned Carr, Michael Lascelles as Secretary
27 July 2005
Appointed Mann, Nicholas Howard as Director
12 April 2005
Appointed Carr, Michael Lascelles as Director
12 April 2005
Appointed Haysmacintyre Company Secretaries Limited as Corporate Secretary
12 April 2005
Resigned Haysmacintyre Company Secretaries Limited as Corporate Secretary
12 April 2005
Appointed Haysmacintyre Company Directors Limited as Corporate Director
12 April 2005
Resigned Haysmacintyre Company Directors Limited as Corporate Director
12 April 2005
Appointed Carr, Michael Lascelles as Secretary
12 April 2005
Appointed Hoatson, Kirk as Director

Ownership 2 active

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

Individual · Notified 29 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Former controllers (2)
29 October 2020
Ceased Nicholas Howard Mann — Owns 25–50% of shares
5 July 2017
Ceased Kirk Hoatson — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£134,697
Debt Ratio
62%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2024 2025 £13,017 £58,412 £134,810 £134,697
Balance sheet detail
20252024202320202019
Fixed Assets£336,999£336,999£336,999£175,973£72
Current Assets£16,149£16,149£16,691£86,245£12,945
Creditors (< 1 year)£218,451£218,338£218,726£203,806£0
Net Current Assets(£202,302)(£202,189)(£117,561)£12,945
Net Assets£134,697£134,810£58,412£13,017
Shareholder Funds£134,697£134,810£134,964£58,412£13,017

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
26 March 2026Confirmation statement with no updates25 March 2026
24 June 2025Micro company accounts30 September 2024
31 March 2025Confirmation statement with no updates25 March 2025
28 June 2024Micro company accounts30 September 2023
Show all recent filings

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