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Ynwa Midco 1 Limited

Ynwa Midco 1 Limited is an active company incorporated on 8 August 2022 with the registered office located in Horsham, West Sussex. Ynwa Midco 1 Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14282957
Private limited company
Age
3 years
Incorporated 8 August 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (1 month ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Second Floor, Parkside
Chart Way
Horsham
RH12 1RL
England
Address changed on 18 Aug 2025 (24 days ago)
Previous address was The Galleria 2nd Floor, Station Road Crawley West Sussex RH10 1WW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1981
Director • American • Lives in United States • Born in Nov 1988
Director • Ned • American • Lives in United States • Born in Sep 1950
Director • British • Lives in England • Born in Aug 1976
Director • Cfo • British • Lives in England • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Ynwa Midco 2 Limited
Daniel Stephen Barrington, Zachary Harris Rosskamm, and 1 more are mutual people.
Active
Ynwa Bidco Limited
Daniel Stephen Barrington, Zachary Harris Rosskamm, and 1 more are mutual people.
Active
Barrington James Limited
Daniel Stephen Barrington is a mutual person.
Active
Recruitment Store UK Limited
Graeme Whillis is a mutual person.
Active
Evidencia Scientific Search And Selection Ltd
Graeme Whillis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£47.72M
Decreased by £2.52M (-5%)
Total Liabilities
-£24.43M
Decreased by £1.26M (-5%)
Net Assets
£23.29M
Decreased by £1.26M (-5%)
Debt Ratio (%)
51%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
23 Days Ago on 19 Aug 2025
Registered Address Changed
24 Days Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 10 Sep 2024
Zachary Harris Rosskamm Resigned
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 13 May 2023
Mr Gregg Raybuck Appointed
2 Years 6 Months Ago on 9 Mar 2023
Ms Lucelle King Appointed
2 Years 6 Months Ago on 9 Mar 2023
Mr Graeme Whillis Appointed
2 Years 7 Months Ago on 8 Feb 2023
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Documents
Resolutions
Submitted on 20 Aug 2025
Second filing of Confirmation Statement dated 7 August 2024
Submitted on 19 Aug 2025
Confirmation statement made on 7 August 2025 with updates
Submitted on 19 Aug 2025
Registered office address changed from The Galleria 2nd Floor, Station Road Crawley West Sussex RH10 1WW United Kingdom to Second Floor, Parkside Chart Way Horsham RH12 1RL on 18 August 2025
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 18 Aug 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 18 Aug 2025
Termination of appointment of Zachary Harris Rosskamm as a director on 1 September 2024
Submitted on 10 Sep 2024
Confirmation statement made on 7 August 2024 with updates
Submitted on 10 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 29 May 2024
Resolutions
Submitted on 14 Jan 2024
Repayment History
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