YL

YALWEN LIMITED

Active

Company number 01968370

Birmingham, United Kingdom · Incorporated 4 December 1985

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Last updated on 12 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2015

Company history

Previous company names

SILKENGRACE LIMITED · 4 December 1985 – 8 April 1986

NEWLAY CONCRETE LIMITED · 8 April 1986 – 4 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Crh (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
28 July 2015
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 April 2026 View
Appoint Person Director Company With Name Date
Officers
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2024 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Move Registers To Sail Company With New Address
Address
14 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2022 View
Change Sail Address Company With New Address
Address
22 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Full
Accounts
17 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
6 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
19 February 2020 View
Resolution
Resolution
2 December 2019 View
Legacy
Insolvency
2 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 December 2019 View
Legacy
Capital
2 December 2019 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
5 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 October 2018 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
20 February 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
6 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
6 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2015 View
Capital Allotment Shares
Capital
30 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Resolution
Resolution
9 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Resolution
Resolution
28 October 2014 View
Legacy
Insolvency
28 October 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 October 2014 View
Legacy
Capital
28 October 2014 View
Accounts With Accounts Type Dormant
Accounts
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Accounts With Accounts Type Dormant
Accounts
23 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2011 View
Accounts With Accounts Type Dormant
Accounts
24 June 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Dormant
Accounts
28 October 2010 View
Change Of Name Notice
Change Of Name
1 April 2010 View
Resolution
Resolution
1 April 2010 View
Appoint Person Director Company With Name
Officers
26 January 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Change Person Secretary Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Accounts With Accounts Type Dormant
Accounts
27 May 2009 View
Legacy
Officers
17 February 2009 View
Legacy
Officers
17 February 2009 View
Certificate Change Of Name Company
Change Of Name
3 February 2009 View
Legacy
Address
11 December 2008 View
Legacy
Annual Return
4 December 2008 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Dormant
Accounts
5 November 2007 View
Legacy
Officers
17 April 2007 View
Legacy
Annual Return
23 November 2006 View
Accounts With Accounts Type Dormant
Accounts
5 November 2006 View
Legacy
Annual Return
8 December 2005 View
Accounts With Accounts Type Dormant
Accounts
9 November 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
10 September 2004 View
Legacy
Annual Return
10 December 2003 View
Accounts With Accounts Type Dormant
Accounts
30 October 2003 View
Legacy
Annual Return
9 December 2002 View
Legacy
Officers
26 October 2002 View
Legacy
Officers
26 October 2002 View
Accounts With Accounts Type Full
Accounts
9 September 2002 View
Legacy
Annual Return
5 December 2001 View
Accounts With Accounts Type Full
Accounts
3 September 2001 View
Legacy
Annual Return
20 November 2000 View
Accounts With Accounts Type Full
Accounts
24 July 2000 View
Legacy
Annual Return
6 December 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Full
Accounts
29 June 1998 View
Legacy
Annual Return
8 December 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
10 December 1996 View
Accounts With Accounts Type Full
Accounts
27 September 1996 View
Legacy
Officers
29 December 1995 View
Legacy
Officers
29 December 1995 View
Legacy
Annual Return
1 December 1995 View
Legacy
Officers
6 July 1995 View
Legacy
Officers
11 May 1995 View
Accounts With Accounts Type Full
Accounts
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
18 November 1994 View
Accounts With Accounts Type Full
Accounts
7 June 1994 View
Legacy
Officers
7 June 1994 View
Legacy
Officers
28 March 1994 View
Legacy
Annual Return
19 December 1993 View
Legacy
Officers
19 December 1993 View
Accounts With Accounts Type Full
Accounts
4 June 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Annual Return
26 January 1993 View
Legacy
Officers
19 January 1993 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
15 September 1992 View
Accounts With Accounts Type Full
Accounts
29 July 1992 View
Legacy
Annual Return
6 February 1992 View
Legacy
Annual Return
6 February 1992 View
Legacy
Officers
13 November 1991 View
Legacy
Officers
5 August 1991 View
Accounts With Accounts Type Full
Accounts
12 May 1991 View
Legacy
Mortgage
2 January 1991 View
Legacy
Mortgage
2 January 1991 View
Legacy
Annual Return
29 November 1990 View
Accounts With Accounts Type Full
Accounts
8 October 1990 View
Legacy
Officers
18 April 1990 View
Accounts With Accounts Type Full
Accounts
2 April 1990 View
Legacy
Annual Return
2 April 1990 View
Legacy
Accounts
23 March 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Officers
13 February 1990 View
Legacy
Address
23 January 1990 View
Legacy
Mortgage
24 November 1989 View
Accounts With Accounts Type Small
Accounts
8 June 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Small
Accounts
8 December 1987 View
Legacy
Officers
29 September 1987 View
Legacy
Annual Return
21 August 1987 View
Legacy
Address
21 August 1987 View
Miscellaneous
Miscellaneous
27 February 1987 View
Legacy
Gazette
7 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Change Of Name Company
Change Of Name
8 April 1986 View
Incorporation Company
Incorporation
4 December 1985 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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