LIVE · CORPUS
The finding
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 2
- UBO hops
- 6
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1997-03-03
- Legal form
- ltd
- Activity
- 46900
- Registered office
- Hampden Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH
Low
Risk
YOUNG'S EXTRACT SUPPLIES LIMITED is a ltd registered in GB, incorporated 1997-03-03 (active).
/03
Ownership & control
Owners / controllers
- YOUNG'S EXTRACT SUPPLIES LIMITED
Holdings / subsidiaries
- YOUNG'S EXTRACT SUPPLIES LIMITED
Walk the full UBO chain
6 hops lockedStandard
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Company profile
live · Companies House- Company no.
- 03326406
- Status
- active
- Type
- ltd
- Incorporated
- 1997-03-03
- Registered office
- Hampden Building, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RH
- SIC
- 46900
Officers · 3 active
- D'ORNELLAS, Devrasecretary · British · appt 2007-07-27
- GAETA, Victordirector · Italian · appt 2007-02-08
- YOUNG, Robertdirector · British · appt 1997-03-04
- HAYES, Linda(resigned)secretary · British · appt 1997-03-04
- MITCHELL, Leslie(resigned)secretary · British · appt 2007-02-08
- YOUNG, Robert(resigned)secretary · British · appt 2007-01-10
- ASHCROFT CAMERON SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1997-03-03
- HALL, David(resigned)director · British · appt 2001-09-10
- SHEMMELL, Barry(resigned)director · British · appt 1998-04-14
- SHEMMELL, Wendy Elizabeth(resigned)director · British · appt 1999-05-10
- TILLEY, Christian Stefan(resigned)director · British · appt 2004-06-01
- ASHCROFT CAMERON NOMINEES LIMITED(resigned)corporate nominee director · appt 1997-03-03
Beneficial owners · PSC · 1 current
- ■Young's Extract Supplies Holdings Limited75–100% sharescorporate PSC · England · since 2024-10-01 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2025-12-31
- Accounts due
- 2027-09-30
- Confirmation stmt due
- 2027-03-17
- Outstanding charges
- 3
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| Metric | 2025 |
|---|---|
| Net assets | £2,057,105 |
| Cash | £454,251 |
| Shareholder funds | £9,600 |
| Fixed assets | £797,924 |
| Current assets | £3,093,989 |
| Employees | 0 |
1 earlier yearStandard
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
/06
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
YOUNG'S EXTRACT SUPPLIES HOLDINGS LIMITED
- Mr Victor Gaetabeneficial owner
- Mr Victor Gaetabeneficial owner
- VECTAIRE LIMITEDbeneficial owner