Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Y1 Group Limited
- Incorporated
- 6 September 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thomas Richard Carson
- Owned by
- Christopher Robert ReaThomas Richard Carson
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Suite 4AApex33 Victoria StreetAltrinchamWA14 1AU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born June 1973 (53)
Director · Appointed 26 June 2020
British
Born November 1959
Carson, Thomas Richard
Director · Appointed 6 September 2018
British
Born June 1990 (36)
Director · Appointed 6 September 2018
British
Born October 1991 (35)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1991 (35)
Thomas Richard Carson
Individual · Notified 6 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1990 (36)
Holdings 3
Companies where Y1 Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £20
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £499,980 | £499,980 | £499,980 | £605,337 | |||
| Current Assets | £105,377 | £105,377 | £105,377 | £105,377 | £20 | ||
| Debtors | £105,357 | £105,357 | |||||
| Cash | £20 | £20 | |||||
| Net Current Assets | £105,377 | £105,377 | £105,377 | £105,377 | £20 | ||
| Net Assets | £605,357 | £605,357 | £605,357 | ||||
| Shareholder Funds | £605,357 | £605,357 | £605,357 | £605,357 | £605,357 | £605,357 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Director's details changed |
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