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YST Holdings Limited

YST Holdings Limited is an active company incorporated on 14 January 2020 with the registered office located in Coventry, West Midlands. YST Holdings Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12402103
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (10 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 3 Coventry Innovation Village
Cheetah Road
Coventry
West Midlands
CV1 2TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
11
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1972
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in UK • Born in Sep 1975
Director • American,canadian • Lives in UK • Born in Mar 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
You. Smart. Thing. Limited
Christopher Thompson and Andrew James Steele are mutual people.
Active
Henley-In-Arden Wine Estate Limited
Andrew James Steele is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.1K
Increased by £100K (+99009%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.13M
Increased by £1.11M (+109%)
Total Liabilities
-£54
Decreased by £10K (-99%)
Net Assets
£2.13M
Increased by £1.12M (+111%)
Debt Ratio (%)
0%
Decreased by 0.99% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Mr Christopher Thompson (PSC) Details Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Sep 2024
William Philipson Details Changed
1 Year 6 Months Ago on 1 May 2024
William Philipson Appointed
1 Year 7 Months Ago on 2 Apr 2024
Mr Simon Grieve Appointed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Andrew James Steele (PSC) Resigned
4 Years Ago on 1 Apr 2021
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Documents
Sub-division of shares on 8 November 2023
Submitted on 22 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Change of details for Mr Christopher Thompson as a person with significant control on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 23 Jan 2025
Second filing of a statement of capital following an allotment of shares on 2 April 2024
Submitted on 21 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Director's details changed for William Philipson on 1 May 2024
Submitted on 2 May 2024
Memorandum and Articles of Association
Submitted on 17 Apr 2024
Particulars of variation of rights attached to shares
Submitted on 17 Apr 2024
Change of share class name or designation
Submitted on 17 Apr 2024
Repayment History
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