YOUNG & SON HOLDINGS LIMITED
Get an alert when YOUNG & SON HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-08 (in 6mo)
Last made up 2025-10-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- YOUNG & SON HOLDINGS LIMITED · parent
- Young & Son Underwriting Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one