Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
Late accounts bring an automatic penalty and can get a company struck off.
Youngman Group Limited
- Incorporated
- 3 May 2005 (21 years)
- Previously known as
- Bideawhile 467 Limited (until 6 October 2005)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- The CausewayMaldonEssexCM9 4LJ
Charges
- Total
- 17
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 11
Officers 3 active
Officer details are public data from the Companies House register.
Buchanan, Shannon Kathryn
Secretary · Appointed 1 October 2026
Director · Appointed 27 April 2020
American,British
Born May 1968 (58)
Director · Appointed 7 August 2019
British
Born June 1969 (57)
Officer history (20 former)
1 October 2026
Appointed Buchanan, Shannon Kathryn as Secretary
1 October 2026
Resigned Waddell, Drew as Secretary
26 August 2026
Appointed Waddell, Drew as Secretary
26 August 2026
31 August 2021
1 June 2021
Resigned Hartenstein, Geoffrey Robert as Secretary
1 June 2021
30 June 2020
27 April 2020
16 December 2019
7 August 2019
30 June 2019
Resigned Platt, Nick as Director
1 March 2019
1 March 2019
1 March 2019
1 March 2019
9 April 2018
11 March 2018
Resigned Sullivan, Phillip as Director
1 December 2017
1 December 2017
15 September 2017
1 September 2016
Resigned Stapleton, Jeremy James Humphries as Director
25 May 2016
Appointed Platt, Nick as Director
1 September 2015
24 October 2014
Appointed Hartenstein, Geoffrey Robert as Secretary
24 October 2014
24 October 2014
24 October 2014
Resigned Stapleton, Jeremy James Humphries as Secretary
24 October 2014
24 October 2014
24 October 2014
Appointed Sullivan, Phillip as Director
2 August 2010
1 June 2006
1 October 2005
1 October 2005
1 October 2005
1 October 2005
Appointed Stapleton, Jeremy James Humphries as Director
1 October 2005
1 October 2005
1 October 2005
13 September 2005
Appointed Stapleton, Jeremy James Humphries as Secretary
3 May 2005
3 May 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07195177
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Werner UK Sales & Distribution Ltd. Owns 75–100% of shares
Youngman Group Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £1,684,448
- Cash
- £0
- Turnover
- £0
- Profit Before Tax
- £105,590
- Debt Ratio
- 5%
- Current Ratio
- 20.3x
- Return on Equity
- 6%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | ||
| Current Assets | £1,771,923 | £1,586,835 | £1,555,755 |
| Debtors | £1,771,923 | £1,586,835 | £1,555,755 |
| Cash | £0 | ||
| Creditors (< 1 year) | £87,475 | £3,221 | £1,766 |
| Creditors (> 1 year) | £0 | ||
| Net Current Assets | £1,684,448 | £1,583,614 | £1,553,989 |
| Net Assets | £1,684,448 | £1,583,614 | £1,553,989 |
| Shareholder Funds | £1,684,448 | £1,583,614 | £1,553,989 |
| Turnover | £0 | £0 | |
| Cost of Sales | £0 | £0 | |
| Gross Profit | £0 | £0 | |
| Admin Expenses | £5,828 | £14,142 | |
| Operating Profit | (£5,828) | (£14,142) | |
| Profit Before Tax | £105,590 | £31,081 | £6,125,632 |
| Tax | £4,756 | £1,456 | £1,766 |
| Profit for Period | £100,834 | £29,625 | £6,127,398 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Total exemption full accounts | 31 December 2024 | ||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Appointment of a secretary | |||
| 5 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 30 December 2025 | Previous accounting period shortened |
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