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Y1 Group Limited

Y1 Group Limited is a dormant company incorporated on 6 September 2018 with the registered office located in . Y1 Group Limited was registered 7 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
11556376
Private limited company
Age
7 years
Incorporated 6 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (8 days remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Suite 4a Apex, 33 Victoria Street
Altrincham
Cheshire
WA14 1AU
United Kingdom
Address changed on 8 Sep 2025 (1 day ago)
Previous address was Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
10
Controllers (PSC)
2
Director • Retired • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Oct 1991
Director • British • Lives in UK • Born in Jun 1990
Director • Management Consultant • British • Lives in England • Born in Jun 1973
Mr Christopher Robert Rea
PSC • British • Lives in UK • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Y1 Sport Limited
Thomas Richard Carson and Christopher Robert Rea are mutual people.
Active
Northlands Management Limited
Robert Craig Rea is a mutual person.
Active
Friends Of Rosie Childrens Cancer Research Fund
Robert Craig Rea is a mutual person.
Active
Sportplan Limited
Gareth Mark Campbell is a mutual person.
Active
Rea Ventures Limited
Robert Craig Rea is a mutual person.
Active
BF Partners LLP
Gareth Mark Campbell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£605.36K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£605.36K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Day Ago on 8 Sep 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Mr Thomas Richard Carson Details Changed
7 Months Ago on 10 Feb 2025
Mr Robert Craig Rea Details Changed
7 Months Ago on 10 Feb 2025
Mr Gareth Mark Campbell Details Changed
7 Months Ago on 10 Feb 2025
Mr Christopher Robert Rea Details Changed
7 Months Ago on 10 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 4 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Jeroen Maria Singh Sibia Resigned
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Registered office address changed from Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ England to Suite 4a Apex, 33 Victoria Street Altrincham Cheshire WA14 1AU on 8 September 2025
Submitted on 8 Sep 2025
Director's details changed for Mr Christopher Robert Rea on 10 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Gareth Mark Campbell on 10 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Robert Craig Rea on 10 February 2025
Submitted on 20 Feb 2025
Director's details changed for Mr Thomas Richard Carson on 10 February 2025
Submitted on 20 Feb 2025
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to Apex 33 Victoria Street Altrincham Cheshire WA14 1EZ on 17 February 2025
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 30 Oct 2024
Confirmation statement made on 4 September 2024 with no updates
Submitted on 4 Sep 2024
Micro company accounts made up to 30 April 2023
Submitted on 21 Dec 2023
Termination of appointment of Jeroen Maria Singh Sibia as a director on 27 October 2023
Submitted on 27 Oct 2023
Repayment History
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