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YML Holdings Ltd

YML Holdings Ltd is an active company incorporated on 4 January 2011 with the registered office located in Ashford, Kent. YML Holdings Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07481224
Private limited company
Age
14 years
Incorporated 4 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 4 January 2025 (11 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (19 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
Suite A, 1st Floor
Unit 1 Eurogate Business Park
Ashford
Kent
TN24 8XW
England
Address changed on 13 Nov 2025 (1 month ago)
Previous address was C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1987
Director • British • Lives in England • Born in Feb 1981
Mr Yannis Alexandros Loucopoulos
PSC • English • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Procare Wales Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Bangor Centre For Developmental Disabilities Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Adimus Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Serenity Care Homes Ltd
Yannis Alexandros Loucopoulos is a mutual person.
Active
Care Hires Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Juventas Services Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
Tristone Healthcare Limited
Yannis Alexandros Loucopoulos is a mutual person.
Active
M Talent Management Ltd
Yannis Alexandros Loucopoulos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£70.69K
Increased by £4.58K (+7%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£303.86K
Increased by £67.56K (+29%)
Total Liabilities
-£183.76K
Increased by £32.09K (+21%)
Net Assets
£120.1K
Increased by £35.47K (+42%)
Debt Ratio (%)
60%
Decreased by 3.71% (-6%)
Latest Activity
Mrs Madeleine Loucopoulos Details Changed
1 Month Ago on 13 Nov 2025
Mr Yannis Alexandros Loucopoulos (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Mr Yannis Alexandros Loucopoulos Details Changed
1 Month Ago on 13 Nov 2025
Mrs Madeleine Loucopoulos (PSC) Details Changed
1 Month Ago on 13 Nov 2025
Registered Address Changed
1 Month Ago on 13 Nov 2025
Full Accounts Submitted
1 Month Ago on 31 Oct 2025
Mrs Madeleine Loucopoulos (PSC) Details Changed
3 Months Ago on 10 Sep 2025
Registered Address Changed
3 Months Ago on 10 Sep 2025
Registered Address Changed
4 Months Ago on 7 Aug 2025
Confirmation Submitted
11 Months Ago on 21 Jan 2025
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Documents
Director's details changed for Mr Yannis Alexandros Loucopoulos on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Mr Yannis Alexandros Loucopoulos as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Director's details changed for Mrs Madeleine Loucopoulos on 13 November 2025
Submitted on 13 Nov 2025
Registered office address changed from C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW England to Suite a, 1st Floor Unit 1 Eurogate Business Park Ashford Kent TN24 8XW on 13 November 2025
Submitted on 13 Nov 2025
Change of details for Mrs Madeleine Loucopoulos as a person with significant control on 13 November 2025
Submitted on 13 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 31 Oct 2025
Change of details for Mrs Madeleine Loucopoulos as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF England to C/O Affinity Associates (Au) Eurogate Business Park Unit 1 Ashford Kent TN24 8XW on 10 September 2025
Submitted on 10 Sep 2025
Registered office address changed from Office 43, the Cobalt Building 1600 Eureka Park Lower Pemberton Ashford Kent TN25 4BF United Kingdom to C/O Accounts Unlocked Ltd, Office 43 the Cobalt Building 1600 Eureka Park, Lower Pemberton Ashford Kent TN25 4BF on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 4 January 2025 with updates
Submitted on 21 Jan 2025
Repayment History
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