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Young's Extract Supplies Limited

Young's Extract Supplies Limited is an active company incorporated on 3 March 1997 with the registered office located in High Wycombe, Buckinghamshire. Young's Extract Supplies Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03326406
Private limited company
Age
28 years
Incorporated 3 March 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 March 2025 (8 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hampden Building, Lincoln Road
Cressex Business Park
High Wycombe
Buckinghamshire
HP12 3RH
Same address for the past 18 years
Telephone
02084504348
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • Italian • Lives in UK • Born in Apr 1941
Secretary • British • Born in Jul 1967
Young's Extract Supplies Holdings Limited
PSC
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Mutual Companies
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Ms Devra D'Ornellas and Victor Gaeta are mutual people.
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Vectaire (Air Distribution) Ltd
Ms Devra D'Ornellas and Victor Gaeta are mutual people.
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Ms Devra D'Ornellas and Victor Gaeta are mutual people.
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Vectaire Fans Ltd
Ms Devra D'Ornellas and Victor Gaeta are mutual people.
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Vent Vision Limited
Ms Devra D'Ornellas and Victor Gaeta are mutual people.
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Air Quality Services Ltd
Victor Gaeta is a mutual person.
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D.A.R. Management Ltd
Victor Gaeta is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£643.96K
Increased by £55.33K (+9%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£3.59M
Increased by £12.6K (0%)
Total Liabilities
-£1.67M
Decreased by £113.34K (-6%)
Net Assets
£1.92M
Increased by £125.94K (+7%)
Debt Ratio (%)
47%
Decreased by 3.33% (-7%)
Latest Activity
Robert Young Details Changed
2 Months Ago on 12 Sep 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Young's Extract Supplies Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Victor Gaeta (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Mar 2024
New Charge Registered
2 Years 3 Months Ago on 21 Jul 2023
Small Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
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Documents
Director's details changed for Robert Young on 12 September 2025
Submitted on 12 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Jun 2025
Confirmation statement made on 3 March 2025 with updates
Submitted on 7 Mar 2025
Notification of Young's Extract Supplies Holdings Limited as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Cessation of Victor Gaeta as a person with significant control on 1 October 2024
Submitted on 2 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 6 Mar 2024
Registration of charge 033264060006, created on 21 July 2023
Submitted on 21 Jul 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 7 Mar 2023
Repayment History
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