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Ylem Group Limited

Ylem Group Limited is an active company incorporated on 20 February 1998 with the registered office located in Salford, Greater Manchester. Ylem Group Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03516925
Private limited company
Age
27 years
Incorporated 20 February 1998
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Edison House
Daniel Adamson Road
Salford
Manchester
M50 1DT
United Kingdom
Same address for the past 9 years
Telephone
0161 7457450
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
3
Director • Managing Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in UK • Born in Jul 1978
Mr Timothy Hays Scott
PSC • British • Lives in Jersey • Born in Mar 1950
Mr Nikolaus Thomas Wilhelm
PSC • Liechtenstein Citizen • Lives in Liechtenstein • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Ylem Energy Limited
Anthony Peter Roy Ward, Christopher John Hull, and 1 more are mutual people.
Active
Biogas Technology Limited
Anthony Peter Roy Ward, Christopher John Hull, and 1 more are mutual people.
Active
Power-Zero Limited
Anthony Peter Roy Ward, Christopher John Hull, and 1 more are mutual people.
Active
Ylem Power Limited
Anthony Peter Roy Ward, Christopher John Hull, and 1 more are mutual people.
Active
Adamson Del 27 Limited
Anthony Peter Roy Ward, Christopher John Hull, and 1 more are mutual people.
Active
Root-Power (North) Limited
Anthony Peter Roy Ward, Christopher John Hull, and 1 more are mutual people.
Active
Root-Power (South) Limited
Anthony Peter Roy Ward, Christopher John Hull, and 1 more are mutual people.
Active
Root-Power Limited
Anthony Peter Roy Ward, Christopher John Hull, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£16.01M
Decreased by £1.63M (-9%)
Turnover
£36.53M
Decreased by £12.59M (-26%)
Employees
112
Increased by 11 (+11%)
Total Assets
£86.64M
Increased by £10.22M (+13%)
Total Liabilities
-£52.86M
Increased by £11.88M (+29%)
Net Assets
£33.78M
Decreased by £1.66M (-5%)
Debt Ratio (%)
61%
Increased by 7.38% (+14%)
Latest Activity
Own Shares Purchased
4 Months Ago on 13 Jun 2025
Shares Cancelled
6 Months Ago on 24 Apr 2025
Mr Christopher John Hull Details Changed
7 Months Ago on 31 Mar 2025
Mr Nikolaus Wilhelm (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Alexandra Oberhuber-Wilhelm (PSC) Details Changed
7 Months Ago on 28 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Timothy Hays Scott (PSC) Details Changed
7 Months Ago on 16 Mar 2025
Mr Christopher John Hull Details Changed
7 Months Ago on 16 Mar 2025
Mr Anthony Peter Roy Ward Details Changed
7 Months Ago on 16 Mar 2025
Mr Ian Andrew Gadsby Details Changed
7 Months Ago on 16 Mar 2025
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Documents
Purchase of own shares.
Submitted on 13 Jun 2025
Cancellation of shares. Statement of capital on 14 April 2025
Submitted on 24 Apr 2025
Director's details changed for Mr Christopher John Hull on 31 March 2025
Submitted on 7 Apr 2025
Change of details for Mr Nikolaus Wilhelm as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Change of details for Alexandra Oberhuber-Wilhelm as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Christopher John Hull on 16 March 2025
Submitted on 17 Mar 2025
Change of details for Mr Timothy Hays Scott as a person with significant control on 16 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 17 Mar 2025
Director's details changed for Mr Ian Andrew Gadsby on 16 March 2025
Submitted on 17 Mar 2025
Director's details changed for Mr Anthony Peter Roy Ward on 16 March 2025
Submitted on 17 Mar 2025
Repayment History
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