Yewdon Properties Limited

Active00689986 Private limited company
Incorporated
17 April 1961 (65 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Joseph Spelman
Sheryl Spelman
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
38
Outstanding
0
Part satisfied
0
Satisfied
38

Officers 4 active

Officer details are public data from the Companies House register.

Spelman, Marcella
Secretary · Appointed 16 May 2025
Director · Appointed 16 May 2025
English
Born December 1964 (61)
Director · Appointed 19 April 2024
British
Born December 1997 (28)
Director · Appointed 1 August 2017
British
Born July 1992 (34)
Officer history (5 former)
16 May 2025
Appointed Spelman, Marcella as Secretary
16 May 2025
Appointed Spelman, Sheryl as Director
16 May 2025
Resigned Spelman, Sheryl as Secretary
16 May 2025
Resigned Spelman, Marcella as Director
19 April 2024
Appointed Spelman, Joseph as Director
22 October 2021
Resigned Spelman, Max as Director
1 August 2017
Appointed Spelman, Lawrence Michael as Director
12 March 2008
Appointed Spelman, Sheryl as Secretary
12 March 2008
Resigned Spelman, Max as Secretary
5 April 1997
Resigned Spelman, Marcella as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1997 (28)
Individual · Notified 23 March 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born December 1964 (61)
Former controllers (1)
23 March 2023
Ceased Max Spelman — Owns 75–100% of shares

Financials

Net Assets
£7,403,898
Cash
£301,604
Employees
3
Debt Ratio
19%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £1,275,661 £1,357,699 £1,431,731 £1,445,762 £7,466,860 £7,403,898
Balance sheet detail
202420232022202120202019
Fixed Assets£8,338,529£8,339,488£1,488,461£1,490,766£1,494,215£1,498,588
Current Assets£818,352£624,662£473,206£713,449£586,200£498,943
Debtors£516,748£330,785£395,812£320,349£328,472£372,386
Cash£301,604£293,877£77,394£393,100£257,728£126,557
Creditors (< 1 year)£1,054,071£798,378£515,905£772,484£722,716£721,870
Net Current Assets(£235,719)(£173,716)(£42,699)(£59,035)(£136,516)(£222,927)
Net Assets£7,403,898£7,466,860£1,445,762£1,431,731£1,357,699£1,275,661
Shareholder Funds£7,403,898£7,466,860£1,445,762£1,431,731£1,357,699£1,275,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts31 December 2025
22 July 2026Confirmation statement with no updates21 July 2026
29 July 2025Confirmation statement with no updates21 July 2025
2 July 2025Total exemption full accounts31 December 2024
19 May 2025Appointment of a secretary
Show all recent filings

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