Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Yenton Assembly Rooms Limited
- Incorporated
- 4 July 1975 (51 years)
- Industry
- Event catering activities (56210)
- Directors
- Steven WillisMark Joseph MeredithClive Thomas Foster
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 73 Gravelly Hill NorthErdingtonBirminghamB23 6BJ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Willis, Steven
Director · Appointed 28 March 2026
British
Born September 1974 (52)
Meredith, Mark Joseph
Director · Appointed 19 October 2024
British
Born August 1965 (61)
Foster, Clive Thomas
Director · Appointed 19 November 2022
British
Born March 1973 (53)
Pegg, Kevin John
Director · Appointed 21 March 2020
British
Born May 1954 (72)
Sehra, Satnam Singh
Director · Appointed 11 August 2018
British
Born August 1984 (42)
Director · Appointed 28 October 2017
British
Born August 1953 (73)
Townsend, Stephen Robert
Director · Appointed 25 October 2015
British
Born April 1950 (76)
Tranter, Stephen Ernest William
Director · Appointed 17 July 2014
British
Born February 1955 (71)
Tranter, Stephen Ernest William
Secretary · Appointed 31 October 2013
Officer history (44 former)
31 March 2026
Resigned Gibbons, Dennis Adrian Nigel as Director
28 March 2026
Appointed Willis, Steven as Director
19 October 2024
Appointed Meredith, Mark Joseph as Director
20 July 2023
Resigned Meredith, Mark Joseph as Director
19 November 2022
Appointed Foster, Clive Thomas as Director
15 August 2022
Resigned Hill, David Michael as Director
26 February 2022
Appointed Meredith, Mark Joseph as Director
11 December 2021
Resigned Lee, Mike as Director
25 September 2021
Appointed Gibbons, Dennis Adrian Nigel as Director
28 August 2021
Resigned Symonds, Carl Alan as Director
17 May 2020
21 March 2020
Appointed Pegg, Kevin John as Director
8 February 2020
Resigned Alder, John Andrew as Director
8 September 2018
Appointed Lee, Mike as Director
8 September 2018
Resigned Lee, Mike as Director
8 September 2018
Appointed Lee, Mike as Director
2 September 2018
Resigned Creak, Jonathon as Director
2 September 2018
Resigned Burton, Brian Charles as Director
11 August 2018
Appointed Sehra, Satnam Singh as Director
28 October 2017
28 October 2017
28 October 2017
Resigned Barnard-Baker, Garry William as Director
7 October 2017
Resigned Worth, Roger Ronald as Director
10 June 2017
17 December 2016
25 October 2015
Appointed Symonds, Carl Alan as Director
25 October 2015
Appointed Barnard-Baker, Garry William as Director
25 October 2015
Appointed Townsend, Stephen Robert as Director
24 October 2015
Resigned Hardy, Andrew Brian as Director
3 December 2014
Appointed Hill, David Michael as Director
30 October 2014
Resigned Barnard-Baker, Gary William as Director
17 July 2014
Appointed Tranter, Stephen Ernest William as Director
21 November 2013
Appointed Creak, Jonathon as Director
31 October 2013
Appointed Tranter, Stephen Ernest William as Secretary
31 October 2013
Resigned Gough, Philip as Secretary
5 May 2013
7 April 2013
Appointed Gough, Philip as Secretary
7 April 2013
Appointed Worth, Roger Ronald as Director
7 April 2013
7 April 2013
Appointed Hardy, Andrew Brian as Director
7 April 2013
18 January 2013
Resigned Derry, Michael James as Director
5 January 2013
15 November 2012
Appointed Alder, John Andrew as Director
6 October 2012
Appointed Burton, Brian Charles as Director
6 October 2012
Resigned Summers, Maurice Alan as Director
6 October 2012
Appointed Barnard-Baker, Gary William as Director
6 January 2011
26 November 2010
30 June 2009
Resigned Phipps, Robert Anthony as Secretary
11 May 2009
Appointed Derry, Michael James as Director
29 January 2007
16 October 2006
Resigned Greenshields, Tony as Director
3 April 2006
Appointed Greenshields, Tony as Director
20 October 2005
Resigned Longstaff, Ronald as Director
7 March 2005
5 April 2004
Resigned Malpas, Garry Horace Derek as Director
31 March 2003
Resigned Henscoe, Leslie Walter as Director
29 April 2002
Appointed Malpas, Garry Horace Derek as Director
29 April 2002
Appointed Summers, Maurice Alan as Director
1 January 2002
Resigned Norris, John Malcolm as Director
30 October 2000
Resigned Lea, Edgar Thomas as Director
25 September 2000
18 August 2000
4 June 2000
Resigned Whitehouse, Robin Lewis as Director
24 January 2000
Appointed Longstaff, Ronald as Director
12 January 1999
Resigned Haughton, Arthur James as Director
1 July 1997
Appointed Phipps, Robert Anthony as Secretary
5 June 1997
19 April 1997
Resigned Roe, Brian Robinson as Secretary
19 April 1997
Resigned Roe, Brian Robinson as Director
18 July 1996
15 February 1994
Appointed Roe, Brian Robinson as Secretary
15 February 1994
Resigned Bird, Edwin James as Secretary
28 January 1994
Resigned Bird, Edwin James as Director
11 January 1994
Appointed Norris, John Malcolm as Director
30 November 1993
Resigned Belcher, Alec James as Director
29 November 1993
11 February 1993
Resigned Griffiths, Garth Lewis as Director
1 January 1993
Resigned Whitehead, Leslie Alfred as Secretary
1 December 1992
Appointed Whitehead, Leslie Alfred as Secretary
30 November 1992
Resigned Lea, Edgar Thomas as Secretary
30 November 1992
Appointed Lea, Edgar Thomas as Director
30 November 1992
Appointed Whitehouse, Robin Lewis as Director
29 June 1992
14 November 1991
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Stephen Ernest William Tranter — Holds 25–50% of voting rights
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £136,794
- Cash
- £16,853
- Employees
- 7
- Debt Ratio
- 22%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £145,994 | £141,572 | £134,955 | £138,243 | |
| Current Assets | £28,445 | £42,047 | £46,946 | £32,692 | |
| Debtors | £11,592 | £23,493 | £8,406 | £5,909 | |
| Cash | £16,853 | £18,554 | £38,540 | £26,783 | |
| Creditors (< 1 year) | £14,145 | £20,650 | £14,208 | £30,373 | £34,037 |
| Creditors (> 1 year) | £23,500 | £26,500 | £36,500 | £43,000 | £43,000 |
| Net Current Assets | £14,300 | £21,397 | £16,573 | (£1,345) | |
| Net Assets | £136,794 | £136,469 | £108,528 | £93,898 | |
| Shareholder Funds | £136,794 | £136,469 | £108,528 | £93,898 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 4 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 6 February 2025 | Total exemption full accounts | 30 June 2024 |
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