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Yuanyuan Holdings Ltd

Yuanyuan Holdings Ltd is an active company incorporated on 4 March 2010 with the registered office located in Wembley, Greater London. Yuanyuan Holdings Ltd was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07178584
Private limited company
Age
15 years
Incorporated 4 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 September 2025 (2 months ago)
Next confirmation dated 29 September 2026
Due by 13 October 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (21 days remaining)
Address
Unit 2a 97 Manor Farm Road
Wembley
HA0 1BN
England
Address changed on 20 Nov 2025 (19 days ago)
Previous address was Unit 2a Manor Farm Road Wembley HA0 1BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Yuanyuan Inkjet Limited
Graham Pinkney is a mutual person.
Active
C&JP Ltd
Graham Pinkney is a mutual person.
Active
Wyvis Property Limited
Graham Pinkney is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£660.33K
Decreased by £51.29K (-7%)
Total Liabilities
-£582.31K
Increased by £11.34K (+2%)
Net Assets
£78.02K
Decreased by £62.63K (-45%)
Debt Ratio (%)
88%
Increased by 7.95% (+10%)
Latest Activity
Registered Address Changed
19 Days Ago on 20 Nov 2025
Registered Address Changed
19 Days Ago on 20 Nov 2025
Confirmation Submitted
1 Month Ago on 31 Oct 2025
Micro Accounts Submitted
11 Months Ago on 20 Dec 2024
Wen Pinkney (PSC) Resigned
1 Year 1 Month Ago on 1 Nov 2024
Mr Graham Pinkney Appointed
1 Year 1 Month Ago on 1 Nov 2024
Wen Pinkney Resigned
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Sep 2024
Graham Pinkney (PSC) Appointed
1 Year 5 Months Ago on 1 Jul 2024
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Documents
Registered office address changed from Unit 2a Manor Farm Road Wembley HA0 1BN England to Unit 2a 97 Manor Farm Road Wembley HA0 1BN on 20 November 2025
Submitted on 20 Nov 2025
Registered office address changed from 76 Cumberland Road London W7 2EB England to Unit 2a Manor Farm Road Wembley HA0 1BN on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 29 September 2025 with no updates
Submitted on 31 Oct 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Graham Pinkney as a person with significant control on 1 July 2024
Submitted on 18 Dec 2024
Termination of appointment of Wen Pinkney as a director on 1 November 2024
Submitted on 2 Nov 2024
Appointment of Mr Graham Pinkney as a director on 1 November 2024
Submitted on 2 Nov 2024
Cessation of Wen Pinkney as a person with significant control on 1 November 2024
Submitted on 2 Nov 2024
Confirmation statement made on 29 September 2024 with no updates
Submitted on 31 Oct 2024
Registered office address changed from 30 Dunchurch Highway Coventry CV5 8AA United Kingdom to 76 Cumberland Road London W7 2EB on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
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