Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Yiannimize Modifications Limited
- Incorporated
- 7 June 2011 (15 years)
- Previously known as
- Yiannimize Refined Limited (until 7 January 2021)Refined Automotives Limited (until 13 July 2011)This list may be incomplete. See all names on Companies House
- Industry
- Maintenance and repair of motor vehicles (45200)
- Directors
- Yiannis Charalambous
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynwood House 373-375Station RoadHarrowHA1 2AW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Charalambous, Yiannis
Director · Appointed 14 May 2012
British
Born July 1976 (50)
Officer history (4 former)
19 May 2026
27 April 2021
31 January 2014
Resigned Bekenov, Erdes as Director
31 January 2014
Resigned Gonnella, Gerry as Director
18 June 2013
Appointed Bekenov, Erdes as Director
14 May 2012
Appointed Charalambous, Yiannis as Director
9 June 2011
Appointed Gonnella, Gerry as Director
7 June 2011
7 June 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13356880
Former controllers (2)
27 April 2021
Ceased Yianni Charalambous — Owns 75–100% of shares
15 June 2019
Ceased Andreas Charalambous — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Yiannimize Media Limited Owns 75–100% of shares
Yiannimize Modifications Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £63,970
- Cash
- £9,813
- Debt Ratio
- 71%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,201 | £34,934 | £58,941 | £53,587 | £70,627 | £59,171 | £46,104 |
| Current Assets | £194,995 | £255,754 | £150,172 | £176,211 | £302,909 | £369,825 | £217,460 |
| Debtors | £182,432 | £199,881 | £112,775 | £131,589 | £223,403 | £86,866 | £26,420 |
| Cash | £9,813 | £51,073 | £31,947 | £39,422 | £34,306 | £241,359 | £166,240 |
| Creditors (< 1 year) | £154,019 | £167,148 | £149,083 | £177,335 | £142,886 | £152,361 | £104,740 |
| Creditors (> 1 year) | £0 | £38,064 | £76,000 | £114,000 | £205,034 | £221,690 | |
| Net Current Assets | £40,976 | £88,606 | £1,089 | (£1,124) | £160,023 | £217,464 | £112,720 |
| Net Assets | £63,970 | £78,921 | (£22,544) | (£71,524) | £8,270 | £43,991 | £151,301 |
| Shareholder Funds | £63,970 | £78,921 | (£22,544) | (£71,524) | £8,270 | £43,991 | £151,301 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 13 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 June 2025 | Confirmation statement with updates | 7 June 2025 | ||
| 17 February 2025 | Total exemption full accounts | 30 June 2024 |
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