Yorkshire Merchant Securities Limited

Active00831982 Private limited company
Incorporated
21 December 1964 (61 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Charles David Rae Watson
Cathryn Jane Watson
Owned by
David Stanley Watson
David Stanley Rae Watson
Charles David Rae Watson
Accounts type
Total exemption full
Address
Hillside
Albion Street
Chipping Norton
OX7 5BH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
26
Outstanding
4
Part satisfied
0
Satisfied
22

Officers 4 active

Officer details are public data from the Companies House register.

Watson, Charles David Rae
Director · Appointed 1 October 2000
British
Born February 1966 (60)
Watson, Cathryn Jane
Secretary
British
Watson, Cathryn Jane
Director
British
Born September 1936 (90)
Director
British
Born December 1934 (91)
Officer history (1 former)
28 January 2003
Resigned Rhodes, Basil Edward, Sir as Director
1 October 2000
Appointed Watson, Charles David Rae as Director

Ownership 4 active

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

David Stanley Watson
Individual · Notified 1 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1934 (91)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1934 (91)
Charles David Rae Watson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Cathryn Jane Watson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1936 (90)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£877,046
Cash
£1,184
Employees
3
Debt Ratio
27%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £949,132 £931,230 £975,403 £908,415 £877,046
Balance sheet detail
202520242023202220212020
Fixed Assets£1,200,000£1,200,000£1,201,928£1,203,856£1,205,855
Current Assets£3,584£19,514£37,440£15,178£9,591
Debtors£2,400£2,400£3,522£7,096£9,210
Cash£1,184£17,114£33,918£8,082£381
Creditors (< 1 year)£215,965£179,328£191,166£212,504£216,014
Creditors (> 1 year)£44,389£65,587£22,499£25,000
Net Current Assets(£212,381)(£159,814)(£153,726)(£197,326)(£206,423)
Net Assets£877,046£908,415£975,403£931,230£949,132
Shareholder Funds£877,046£908,415£975,403£931,230£949,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Notification of a person with significant control
11 March 2026Confirmation statement with no updates8 December 2025
30 December 2025Total exemption full accounts31 March 2025
2 October 2025Registration of a charge
2 October 2025Registration of a charge
Show all recent filings

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