UK Companies House feature
YOUNG & SON HOLDINGS LIMITED
Profile
- Company number
- SC366805
- Status
- Active
- Incorporation
- 2009-10-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 66290
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's or parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Young & Son Underwriting Limited · 100% held · England & Wales · limited liability underwriting Member of Lloyd's.
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2012-05-22 | — | — |
| SWAN, Caroline Innes | Director | 2012-12-07 | Apr 1967 | Scottish |
| YOUNG (JNR), John Scott, Dr | Director | 2009-10-13 | Nov 1967 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Norman Blair | Secretary | 2009-10-13 | 2012-05-22 |
| WATERLOW SECRETARIES LIMITED | Corporate Secretary | 2009-10-13 | 2009-10-13 |
| DAVIES, Dunstana Adeshola | Director | 2009-10-13 | 2009-10-13 |
| YOUNG, John Scott | Director | 2009-10-13 | 2012-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Evelyn Scott Young | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-30 | Active |
| Mr John Scott Young (Snr) | Individual | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2021-06-30 |
Filing timeline
Last 20 of 55 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type group |
| 2025-10-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-31 | AA | accounts | accounts with accounts type group |
| 2024-11-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-11-29 | AA | accounts | accounts with accounts type group |
| 2023-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-09 | CH01 | officers | change person director company with change date |
| 2022-11-16 | AA | accounts | accounts with accounts type group |
| 2022-11-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-01 | CH01 | officers | change person director company with change date |
| 2021-11-05 | AA | accounts | accounts with accounts type group |
| 2021-11-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-08-09 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2021-08-09 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2021-03-18 | AA | accounts | accounts with accounts type group |
| 2021-02-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-02-01 | CH01 | officers | change person director company with change date |
| 2020-10-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-07 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
19.2
COLD
/ 100
- Filings velocity 17
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 2 filing(s) in last 12 months