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Yourencore Ltd

Yourencore Ltd is an active company incorporated on 4 June 2008 with the registered office located in London, Greater London. Yourencore Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06611006
Private limited company
Age
17 years
Incorporated 4 June 2008
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (11 months remaining)
Address
54 Portland Place
London
W1B 1DY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1964
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1968
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Broughton Secretaries Limited is a mutual person.
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Kellogg UK Services Limited
Broughton Secretaries Limited is a mutual person.
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Favorite Food Products Limited
Broughton Secretaries Limited is a mutual person.
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Flint INK (U.K.) Limited
Broughton Secretaries Limited is a mutual person.
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Kelpac Limited
Broughton Secretaries Limited is a mutual person.
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Saragusa Frozen Foods Limited
Broughton Secretaries Limited is a mutual person.
Active
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
£28.06K
Decreased by £130.47K (-82%)
Turnover
£1.31M
Increased by £354.68K (+37%)
Employees
7
Increased by 1 (+17%)
Total Assets
£1.01M
Increased by £161.92K (+19%)
Total Liabilities
-£837.49K
Increased by £63.42K (+8%)
Net Assets
£167.81K
Increased by £98.5K (+142%)
Debt Ratio (%)
83%
Decreased by 8.47% (-9%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Dwight Van Inwegen Appointed
1 Year 9 Months Ago on 11 Jan 2024
Steven Buonaiuto Resigned
1 Year 9 Months Ago on 31 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Confirmation Submitted
3 Years Ago on 13 Jun 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 4 June 2024 with no updates
Submitted on 5 Jun 2024
Appointment of Dwight Van Inwegen as a director on 11 January 2024
Submitted on 9 Feb 2024
Termination of appointment of Steven Buonaiuto as a director on 31 December 2023
Submitted on 6 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Confirmation statement made on 4 June 2023 with no updates
Submitted on 5 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Confirmation statement made on 4 June 2022 with no updates
Submitted on 13 Jun 2022
Repayment History
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