YPH GROUP LTD - PRESTON


Company Profile Company Filings

Overview

YPH GROUP LTD is a Private Limited Company from PRESTON and has the status: Active.
YPH GROUP LTD was incorporated 11 years ago on 31/08/2012 and has the registered number: 08198170. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

YPH GROUP LTD - PRESTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 1 STUBBINS LANE
PRESTON
LANCASHIRE
PR3 0QH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RITCHIE ALAN THORNTON Apr 1979 British Director 2012-08-31 CURRENT
MRS MARY AGNES THORNTON Jul 1953 British Director 2012-08-31 CURRENT
MR FREDERICK ALAN THORNTON Aug 1950 British Director 2012-08-31 CURRENT
MRS SAMANTHA JAYNE SMITH Jun 1982 British Director 2012-08-31 CURRENT
SARAH MARIE THORNTON British Secretary 2014-04-01 UNTIL 2021-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ritchie Alan Thornton 2021-06-30 4/1979 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Frederick Alan Thornton 2016-04-06 - 2021-06-30 8/1950 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Mary Agnes Thornton 2016-04-06 7/1953 Preston   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARSTANG MASONIC HALL LIMITED(THE) PRESTON Active TOTAL EXEMPTION FULL 56210 - Event catering activities
BODE POSITIONERS LIMITED PRESTON Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
BODE ENGINEERING LIMITED PRESTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
YPH LIMITED Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
F. BODE & SONS LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
THE PICKERINGS COUNTRY HOUSE HOTEL LIMITED PRESTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
YPH Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £-155,781 equity
YPH Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-01 31-12-2021 £-134,336 equity
YPH Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £-73,603 equity
YPH Group Ltd - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-12-2019 £-69,488 equity
YPH Group Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-27 31-12-2018 £-21,978 equity
YPH Group Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £15,851 equity
YPH Group Ltd - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £9,301 Cash £3,616 equity
YPH Group Ltd - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £81 Cash £3,292 equity
Abbreviated Company Accounts - YPH GROUP LTD 2015-10-01 31-12-2014 £67,125 equity

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DARBYSHIRE AND HORABIN LIMITED PRESTON Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BRINDLE & PYE LIMITED PRESTON Active DORMANT 74990 - Non-trading company
YPH LIMITED Active TOTAL EXEMPTION FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
F. BODE & SONS LTD PRESTON ENGLAND Active TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
THE PICKERINGS COUNTRY HOUSE HOTEL LIMITED PRESTON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
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NETWORK HIRE NW LIMITED PRESTON Active TOTAL EXEMPTION FULL 77120 - Renting and leasing of trucks and other heavy vehicles
SEDDONS MEAT SPECIALISTS LTD PRESTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 10130 - Production of meat and poultry meat products