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Yr Chile Holding Limited

Yr Chile Holding Limited is an active company incorporated on 22 March 2022 with the registered office located in Worthing, West Sussex. Yr Chile Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13994878
Private limited company
Age
3 years
Incorporated 22 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Amelia House
Crescent Road
Worthing
BN11 1QR
United Kingdom
Address changed on 15 Aug 2023 (2 years 2 months ago)
Previous address was 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1976
Director • British • Lives in Norway • Born in Apr 1963
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yinson Renewables (UK) Limited
Gareth Mark Swales and David Charles Brunt are mutual people.
Active
Yr Peru Limited
Gareth Mark Swales and David Charles Brunt are mutual people.
Active
Yr Colombia Limited
Gareth Mark Swales and David Charles Brunt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£25.76K
Increased by £9.91K (+63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£45.84K
Increased by £20.85K (+83%)
Total Liabilities
-£5.44K
Decreased by £7.32K (-57%)
Net Assets
£40.41K
Increased by £28.16K (+230%)
Debt Ratio (%)
12%
Decreased by 39.16% (-77%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 18 Jun 2025
Confirmation Submitted
7 Months Ago on 4 Apr 2025
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Registered Address Changed
2 Years 2 Months Ago on 15 Aug 2023
Mr Gareth Mark Swales Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Mr David Charles Brunt Details Changed
2 Years 3 Months Ago on 1 Aug 2023
Small Accounts Submitted
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Accounting Period Shortened
2 Years 9 Months Ago on 8 Feb 2023
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 18 Jun 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 23 May 2024
Submitted on 21 Aug 2024
Accounts for a small company made up to 31 January 2024
Submitted on 21 May 2024
Confirmation statement made on 21 March 2024 with updates
Submitted on 16 Apr 2024
Statement of capital following an allotment of shares on 5 January 2024
Submitted on 17 Jan 2024
Director's details changed for Mr David Charles Brunt on 1 August 2023
Submitted on 15 Aug 2023
Statement of capital following an allotment of shares on 4 August 2023
Submitted on 15 Aug 2023
Director's details changed for Mr Gareth Mark Swales on 1 August 2023
Submitted on 15 Aug 2023
Repayment History
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