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YPH GROUP LTD

YPH GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameYPH GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08198170
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of YPH GROUP LTD?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is YPH GROUP LTD located?

    Registered Office Address
    Unit 1 Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for YPH GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for YPH GROUP LTD?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for YPH GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Confirmation statement made on Aug 31, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Aug 31, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Aug 31, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Aug 31, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Aug 31, 2021 with updates

    		5 pagesCS01

    Notification of Ritchie Alan Thornton as a person with significant control on Jun 30, 2021

    		2 pagesPSC01

    Cessation of Frederick Alan Thornton as a person with significant control on Jun 30, 2021

    		1 pagesPSC07

    Termination of appointment of Sarah Marie Thornton as a secretary on Jun 30, 2021

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 31, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 31, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Mary Agnes Thornton as a person with significant control on Jul 18, 2019

    		2 pagesPSC04

    Change of details for Mr Frederick Alan Thornton as a person with significant control on Jul 18, 2019

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Aug 31, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		8 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of YPH GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Samantha Jayne
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		Director
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		EnglandBritish117314150003
    THORNTON, Frederick Alan
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		Director
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		EnglandBritish43228050001
    THORNTON, Mary Agnes
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		Director
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		EnglandBritish63083390001
    THORNTON, Ritchie Alan
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		Director
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		EnglandBritish76306550003
    THORNTON, Sarah Marie
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		Secretary
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		British190110840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of YPH GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ritchie Alan Thornton
    Stubbins Lane
    Claughton On Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		Jun 30, 2021
    Stubbins Lane
    Claughton On Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Frederick Alan Thornton
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    		Apr 06, 2016
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Mary Agnes Thornton
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    		Apr 06, 2016
    Stubbins Lane
    Claughton-On-Brock
    PR3 0QH Preston
    Unit 1
    Lancashire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0