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James Young Limited

James Young Limited is a dormant company incorporated on 11 August 1997 with the registered office located in Crewe, Cheshire. James Young Limited was registered 28 years ago.
Status
Dormant
Dormant since 14 years ago
Company No
03417359
Private limited company
Age
28 years
Incorporated 11 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Pym's Lane
Crewe
Cheshire
CW1 3PL
Same address for the past 28 years
Telephone
01270255155
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Volkswagen Group United Kingdom Limited
PSC • PSC
Director • German • Lives in Germany • Born in Aug 1966
Director • Chairman & Chief Executive • British • Lives in England • Born in Jul 1962
Director • German • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bentley Motors Limited
Adrian Michael Hallmark, Jan-Henrik Lafrentz, and 1 more are mutual people.
Active
Crewe Genuine Limited
Adrian Michael Hallmark and Jan-Henrik Lafrentz are mutual people.
Dissolved
H.J. Mulliner & Co. Limited
Adrian Michael Hallmark and Jan-Henrik Lafrentz are mutual people.
Dissolved
Park Ward & Co.Limited
Adrian Michael Hallmark and Jan-Henrik Lafrentz are mutual people.
Dissolved
Bentley Motor Export Services Limited
Adrian Michael Hallmark and Jan-Henrik Lafrentz are mutual people.
Dissolved
Bentley Motor Cars Export Limited
Adrian Michael Hallmark and Jan-Henrik Lafrentz are mutual people.
Dissolved
Bentley Insurance Services Limited
Adrian Michael Hallmark and Jan-Henrik Lafrentz are mutual people.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.47M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£12.47M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Jan-Henrik Lafrentz Resigned
7 Months Ago on 1 Apr 2025
Mr Axel Dewitz Appointed
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Adrian Michael Hallmark Resigned
1 Year 7 Months Ago on 21 Mar 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 21 Sep 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Axel Dewitz as a director on 1 April 2025
Submitted on 17 Jul 2025
Termination of appointment of Jan-Henrik Lafrentz as a director on 1 April 2025
Submitted on 17 Jul 2025
Confirmation statement made on 7 June 2025 with no updates
Submitted on 17 Jul 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Adrian Michael Hallmark as a director on 21 March 2024
Submitted on 11 Jun 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 11 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Oct 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 12 Jun 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 21 Sep 2022
Repayment History
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