YR

YOUNGS RPS LIMITED

Active

Company number 08979919

Hexham, United Kingdom · Incorporated 4 April 2014

Myenza Building, Priestpopple, Hexham, Northumberland, NE46 1PS, United Kingdom

Last updated on 30 March 2026

Real estate agencies · SIC 68310

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 December 2024

Company history

Previous company names

YOUNGS RPS (NE) LTD · 4 April 2014 – 19 August 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
4 April 2025
Next due
18 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Robert Raine
Born April 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 June 2025
PS
Mr Graeme Cameron Stuart Bruce
Born March 1964
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 June 2025
PS
Mr John Francis Turnbull
Born February 1953
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
23 June 2025

Funding

3 funding rounds
12 December 2024
Shares allotted · 0 shares allotted
—
28 September 2017
Shares allotted · 0 shares allotted
—
15 August 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2025 View
Appoint Person Secretary Company With Name Date
Officers
23 October 2025 View
Capital Return Purchase Own Shares
Capital
29 July 2025 View
Capital Cancellation Shares
Capital
29 July 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
3 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2025 View
Resolution
Resolution
20 December 2024 View
Memorandum Articles
Incorporation
20 December 2024 View
Capital Allotment Shares
Capital
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Capital Return Purchase Own Shares
Capital
26 July 2024 View
Capital Cancellation Shares
Capital
25 July 2024 View
Capital Name Of Class Of Shares
Capital
24 July 2024 View
Resolution
Resolution
24 July 2024 View
Memorandum Articles
Incorporation
24 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Termination Director Company With Name Termination Date
Officers
1 May 2024 View
Capital Cancellation Shares
Capital
8 March 2024 View
Capital Cancellation Shares
Capital
8 March 2024 View
Capital Return Purchase Own Shares
Capital
8 March 2024 View
Capital Return Purchase Own Shares
Capital
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Termination Director Company With Name Termination Date
Officers
24 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Capital Cancellation Shares
Capital
13 August 2020 View
Capital Return Purchase Own Shares
Capital
13 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2020 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2017 View
Capital Allotment Shares
Capital
12 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Resolution
Resolution
10 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2014 View
Capital Allotment Shares
Capital
30 August 2014 View
Change Account Reference Date Company Current Extended
Accounts
30 August 2014 View
Resolution
Resolution
30 August 2014 View
Certificate Change Of Name Company
Change Of Name
19 August 2014 View
Change Of Name Notice
Change Of Name
19 August 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Incorporation Company
Incorporation
4 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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