CompanyTrack
Y

YOUNG STREET HOLDINGS LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
Y

YOUNG STREET HOLDINGS LIMITED

Activities of head offices

Founded 15 Jul 2002 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 27 Feb 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £150.55M £5.14M 2024 year on year
Total assets £152.30M £4.34M 2024 year on year
Total Liabilities £1.75M £802.74K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Northcliffe House 9 Derry Street London W8 5HY United Kingdom

Credit Report

Discover YOUNG STREET HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£150.55M

Increased by £5.14M (+4%)

Total Liabilities

£1.75M

Decreased by £802.74k (-31%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 1 (-50%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 2 resigned
Status
Frances Louise SallasDirectorBritishUnited Kingdom4813 Nov 2018Active
Frances Louise SallasSecretaryBritishUnknown15 Jul 2002Active
William Richard FlintDirectorBritishUnited Kingdom5615 Jul 2002Active

Shareholders

Shareholders (3)

Dmgb Limited
100.0%
25621 Sept 2022
Ralph Us Holdings
0.0%
021 Sept 2022
Dmg Atlantic Limited
0.0%
021 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Dmgb Limited

United Kingdom

Active
Notified 3 May 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dmg Atlantic Limited

Ceased 3 May 2022

Ceased

Ralph Us Holdings

Ceased 31 Mar 2022

Ceased

Dmg Us Holdings Inc

Ceased 5 Jun 2017

Ceased

Group Structure

Group Structure

DMGB LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
YOUNG STREET HOLDINGS LIMITED Current Company
DMG MINOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
KENSINGTON FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-20 with no updatesView(3 pages)
22 May 2025OfficersChange Person Secretary Company With Change DateView(1 page)
22 May 2025OfficersChange to director Mr William Richard Flint on 2025-05-15View(2 pages)
21 May 2025Persons With Significant ControlChange to Dmgb Limited as a person with significant control on 2025-05-15View(2 pages)
16 May 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-20 with no updates

22 May 2025 Officers

Change Person Secretary Company With Change Date

22 May 2025 Officers

Change to director Mr William Richard Flint on 2025-05-15

21 May 2025 Persons With Significant Control

Change to Dmgb Limited as a person with significant control on 2025-05-15

16 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-20 with no updates

4 months ago on 22 Sept 2025

Change Person Secretary Company With Change Date

9 months ago on 22 May 2025

Change to director Mr William Richard Flint on 2025-05-15

9 months ago on 22 May 2025

Change to Dmgb Limited as a person with significant control on 2025-05-15

9 months ago on 21 May 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 16 May 2025