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YRG Solutions Limited

YRG Solutions Limited is an active company incorporated on 21 December 2004 with the registered office located in York, North Yorkshire. YRG Solutions Limited was registered 20 years ago.
Status
Active
Active since 16 years ago
Company No
05318005
Private limited company
Age
20 years
Incorporated 21 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
20 Trinity Lane
Micklegate
York
YO1 6EL
Same address for the past 11 years
Telephone
01904628581
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Design Consultant • British • Lives in England • Born in Sep 1961
Director • Design Consultant • British • Lives in England • Born in Feb 1971
Director • Design Consultant • British • Lives in England • Born in Jan 1971
Director • Design Consultant • British • Lives in England • Born in May 1974
YRG Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
YRG Group Limited
Mr Mark Charles Gration, , and 2 more are mutual people.
Active
YRG Sleeves Limited
Mr Mark Charles Gration, , and 2 more are mutual people.
Active
YRG Eclipse Limited
Mr Mark Charles Gration, Mr David Jonathan Cowley, and 2 more are mutual people.
Active
YRG Properties Limited
Mr Mark Charles Gration, Mr David Jonathan Cowley, and 2 more are mutual people.
Active
YRG Investments Limited
Mr Mark Charles Gration, Mr David Jonathan Cowley, and 2 more are mutual people.
Active
YRG Corrugated Limited
Mr Mark Charles Gration, Mr David Jonathan Cowley, and 2 more are mutual people.
Active
YRG N.I. Limited
Mr Mark Charles Gration, Mr David Jonathan Cowley, and 2 more are mutual people.
Active
St Mary's Manor (Beverley) Limited
Mr Mark Charles Gration is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.9K
Decreased by £100.13K (-74%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£292.4K
Decreased by £38.87K (-12%)
Total Liabilities
-£48.15K
Decreased by £160.82K (-77%)
Net Assets
£244.25K
Increased by £121.96K (+100%)
Debt Ratio (%)
16%
Decreased by 46.62% (-74%)
Latest Activity
Confirmation Submitted
8 Months Ago on 19 Dec 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Own Shares Purchased
2 Years 7 Months Ago on 10 Feb 2023
Shares Cancelled
2 Years 7 Months Ago on 20 Jan 2023
Philip Alan Brown Resigned
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 21 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Mr Mark Charles Gration Details Changed
3 Years Ago on 10 Mar 2022
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Documents
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Mr Mark Charles Gration on 10 March 2022
Submitted on 24 Mar 2023
Purchase of own shares.
Submitted on 10 Feb 2023
Cancellation of shares. Statement of capital on 22 December 2022
Submitted on 20 Jan 2023
Termination of appointment of Philip Alan Brown as a director on 31 December 2022
Submitted on 4 Jan 2023
Confirmation statement made on 18 December 2022 with updates
Submitted on 21 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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