YESTERYEAR COLLECTION LTD

Active Shrewsbury

Retail sale via mail order houses or via Internet

0 employees website.com
Retail sale via mail order houses or via Internet
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YESTERYEAR COLLECTION LTD

Retail sale via mail order houses or via Internet

Founded 4 Sept 1991 Active Shrewsbury, United Kingdom 0 employees website.com
Retail sale via mail order houses or via Internet

Previous Company Names

BEAUTY BOX LIMITED 17 Oct 1991 — 25 Aug 2011
FORAY 312 LIMITED 4 Sept 1991 — 17 Oct 1991
Accounts Submitted 22 Feb 2024 Next due 30 Sept 2025 8 months overdue
Confirmation Submitted 17 Aug 2024 Next due 30 Aug 2025 9 months overdue
Net assets £2 £0 2023 year on year
Total assets £2 £0 2023 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 34 Atcham Business Park Atcham Shrewsbury SY4 4UG United Kingdom

Full company profile for YESTERYEAR COLLECTION LTD (02642863), an active company based in Shrewsbury, United Kingdom. Incorporated 4 Sept 1991. Retail sale via mail order houses or via Internet. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Bob Van MookDirectorDutchUnited Kingdom7718 Oct 1991Active
Francisca Johanna Van MookSecretaryDutchUnknown29 Sept 2000Active

Shareholders

Shareholders (2)

Award Medals
50.0%
Bob Van Mook
50.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,significant Influence Or Control

Bob Van Mook

Dutch

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB February 1949
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

YESTERYEAR COLLECTION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025GazetteGazette Dissolved Voluntary
1 Jul 2025GazetteGazette Notice Voluntary
24 Jun 2025DissolutionDissolution Application Strike Off Company
17 Aug 2024Confirmation StatementConfirmation statement made on 16 Aug 2024 with no updates
22 Feb 2024AccountsAnnual accounts made up to 31 Dec 2023
16 Sept 2025 Gazette

Gazette Dissolved Voluntary

1 Jul 2025 Gazette

Gazette Notice Voluntary

24 Jun 2025 Dissolution

Dissolution Application Strike Off Company

17 Aug 2024 Confirmation Statement

Confirmation statement made on 16 Aug 2024 with no updates

22 Feb 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 months ago on 16 Sept 2025

Gazette Notice Voluntary

10 months ago on 1 Jul 2025

Dissolution Application Strike Off Company

10 months ago on 24 Jun 2025

Confirmation statement made on 16 Aug 2024 with no updates

1 years ago on 17 Aug 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 22 Feb 2024