Yuanyuan Holdings Ltd

Active07178584 Private limited company
Incorporated
4 March 2010 (16 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Graham Pinkney
Accounts type
Micro entity
Region
Greater London
Address
Unit 2A
97 Manor Farm Road
Wembley
HA0 1BN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2024
British
Born January 1965 (61)
Pinkney, Graham
Secretary · Appointed 4 March 2010
Officer history (4 former)
1 November 2024
Appointed Pinkney, Graham as Director
1 November 2024
Resigned Pinkney, Wen as Director
3 October 2022
Resigned Pinkney, Graham as Director
1 October 2016
Appointed Pinkney, Wen as Director
1 March 2016
Resigned Pinkney, Wen Graham as Director
1 February 2015
Appointed Pinkney, Graham as Director
1 December 2013
Resigned Pinkney, Graham as Director
4 March 2010
Appointed Pinkney, Graham as Secretary
4 March 2010
Appointed Pinkney, Graham as Director
4 March 2010
Appointed Pinkney, Wen Graham as Director

Ownership 1 active

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

Graham Pinkney
Individual · Notified 1 July 2024
Owns 75–100% of shares
British
Born January 1965 (61)
Former controllers (2)
1 November 2024
Ceased Wen Pinkney — Owns 25–50% of shares
3 October 2022
Ceased Graham Pinkney — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£33,902
Employees
2
Debt Ratio
95%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £198,439 £206,951 £164,039 £140,650 £78,020 £33,902
Balance sheet detail
202520242023202220212020
Fixed Assets£651,669£660,318£671,744£606,771£609,863£613,503
Current Assets£856£7£39,874£241£11,150£292
Creditors (< 1 year)£98,233£57,508£60,282£39,656£29,403
Creditors (> 1 year)£482,722£512,801£382,045£373,160£385,353
Net Current Assets(£136,418)(£98,226)(£17,634)(£60,041)(£28,506)(£29,111)
Net Assets£33,902£78,020£140,650£164,039£206,951£198,439
Shareholder Funds£33,902£78,020£140,650£164,039£206,951£198,439

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates29 September 2026
11 December 2025Micro company accounts31 March 2025
20 November 2025Registered office address changed
20 November 2025Registered office address changed
31 October 2025Confirmation statement with no updates29 September 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the 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?