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The Yw Investment Company Limited

The Yw Investment Company Limited is an active company incorporated on 22 December 2011 with the registered office located in Hartlepool, County Durham. The Yw Investment Company Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07890481
Private limited company
Age
13 years
Incorporated 22 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hub 1 The Innovation Centre Venture Court
Queens Meadow Business Park
Hartlepool
TS25 5TG
England
Address changed on 11 Apr 2024 (1 year 4 months ago)
Previous address was Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Nov 1954
Director • Managing Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in May 1982
Director • British • Lives in England • Born in Sep 1943
Director • British • Lives in England • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Mowden Park Estate Company Limited
Mr Edward Richard Thomas Yuill, Phillip Guy Yuill, and 4 more are mutual people.
Active
Cecil M. Yuill Limited
Mr David Nigel Williams, Mr Edward Richard Thomas Yuill, and 4 more are mutual people.
Active
Northumbrian Land Limited
Mr Edward Richard Thomas Yuill, Phillip Guy Yuill, and 3 more are mutual people.
Active
John Seymour Land Limited
Mr Edward Richard Thomas Yuill, Phillip Guy Yuill, and 2 more are mutual people.
Active
South Shore One Limited
Mr Edward Richard Thomas Yuill, Phillip Guy Yuill, and 2 more are mutual people.
Active
Peggland Limited
Mr David Nigel Williams, Mr Edward Richard Thomas Yuill, and 2 more are mutual people.
Active
Villiers Street Agricultural Land Limited
Mr Edward Richard Thomas Yuill, Phillip Guy Yuill, and 1 more are mutual people.
Active
Stone Grange Investments Limited
Mr Edward Richard Thomas Yuill, Phillip Guy Yuill, and 1 more are mutual people.
Active
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
£73K
Decreased by £15K (-17%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£12.21M
Decreased by £185K (-1%)
Total Liabilities
-£11.53M
Decreased by £216K (-2%)
Net Assets
£673K
Increased by £31K (+5%)
Debt Ratio (%)
94%
Decreased by 0.33% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Phillip's Childrens Fund (PSC) Details Changed
9 Months Ago on 22 Nov 2024
Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Childrens Fund (PSC) Resigned
9 Months Ago on 21 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Childrens Fund (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Praxis Trustees Limited as Trustees of the Cmy Yuill 1972 Settlement - Phillip's Childrens Fund (PSC) Details Changed
2 Years 3 Months Ago on 15 May 2023
Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Childrens Fund (PSC) Appointed
2 Years 4 Months Ago on 10 May 2023
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Documents
Confirmation statement made on 22 December 2024 with updates
Submitted on 2 Jan 2025
Change of details for Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Phillip's Childrens Fund as a person with significant control on 22 November 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Cessation of Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Childrens Fund as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Registered office address changed from Unit 2 Jubilee House York Road Hartlepool Cleveland TS26 9EN to Hub 1 the Innovation Centre Venture Court Queens Meadow Business Park Hartlepool TS25 5TG on 11 April 2024
Submitted on 11 Apr 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Change of details for Praxis Trustees Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Childrens Fund as a person with significant control on 15 May 2023
Submitted on 16 May 2023
Cessation of Trident Trust Company (Guernsey) Limited as Trustees of the Cm Yuill 1972 Settlement - Patricia's Children's Fund as a person with significant control on 10 May 2023
Submitted on 15 May 2023
Cessation of Trident Trust Company (Guernsey) Limited as Trustees of the Cm Yuill 1972 Settlement - Phillip's Children's Fund as a person with significant control on 10 May 2023
Submitted on 15 May 2023
Repayment History
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