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Young Marmalade Limited

Young Marmalade Limited is an active company incorporated on 3 January 2003 with the registered office located in Stoke-on-Trent, Staffordshire. Young Marmalade Limited was registered 22 years ago.
Status
Active
Active since 19 years ago
Company No
04627884
Private limited company
Age
22 years
Incorporated 3 January 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Autonet Insurance
Nile Street
Stoke-On-Trent
ST6 2BA
England
Same address for the past 4 years
Telephone
01733822228
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Paymentshield Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
I Go 4 Ltd
Ardonagh Corporate Secretary Limited, Robert Ieuan Evans, and 1 more are mutual people.
Active
Paymentshield Group Holdings Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Lloyd Latchford Group Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Igo4 Partners Limited
Ardonagh Corporate Secretary Limited, Robert Ieuan Evans, and 1 more are mutual people.
Active
Igo4solutions Limited
Ardonagh Corporate Secretary Limited, Robert Ieuan Evans, and 1 more are mutual people.
Active
Lunar 101 Limited
Robert Ieuan Evans, Rebecca Jane Shepherd, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
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
£230.9K
Decreased by £6.65K (-3%)
Total Liabilities
-£29.63K
Decreased by £25.39K (-46%)
Net Assets
£201.27K
Increased by £18.74K (+10%)
Debt Ratio (%)
13%
Decreased by 10.33% (-45%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Oct 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Mr Christopher James Payne Appointed
1 Year 4 Months Ago on 26 Jun 2024
Ardonagh Corporate Secretary Limited Resigned
1 Year 4 Months Ago on 26 Jun 2024
Rebecca Jane Shepherd Resigned
1 Year 4 Months Ago on 26 Jun 2024
Mr Keith John Barber Appointed
1 Year 4 Months Ago on 26 Jun 2024
Ms Rebecca Jane Shepherd Appointed
1 Year 4 Months Ago on 25 Jun 2024
Robert Ieuan Evans Resigned
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 7 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Sep 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Mr Christopher James Payne as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Termination of appointment of Ardonagh Corporate Secretary Limited as a secretary on 26 June 2024
Submitted on 3 Jul 2024
Appointment of Mr Keith John Barber as a director on 26 June 2024
Submitted on 2 Jul 2024
Termination of appointment of Rebecca Jane Shepherd as a director on 26 June 2024
Submitted on 2 Jul 2024
Repayment History
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