J.J. Yates & Company Limited

Active01766214 Private limited company
Incorporated
1 November 1983 (43 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
C/o Bms Group
30 St Mary Axe
London
EC3A 8AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Peel, Alistair Charles
Secretary · Appointed 31 July 2025
Director · Appointed 18 August 2021
British
Born December 1966 (59)
Director · Appointed 18 August 2021
British
Born March 1966 (60)
Officer history (22 former)
28 February 2026
Resigned Coster, Marc as Director
31 July 2025
Appointed Peel, Alistair Charles as Secretary
31 July 2025
Resigned Powell, Eliot James as Director
4 March 2025
Appointed Coster, Marc as Director
4 March 2025
Resigned Seed, Craig Arthur as Director
20 December 2024
Appointed Powell, Eliot James as Director
18 August 2021
Appointed Page, John David as Director
18 August 2021
Appointed Bland, Simon as Director
18 August 2021
Resigned Bland, Simon as Director
18 August 2021
Appointed Seed, Craig Arthur as Director
18 August 2021
Resigned Slater, Anthony John as Director
18 August 2021
Resigned Regan, Tracey Ann as Director
18 August 2021
Appointed Bland, Simon Christopher as Director
2 May 2019
Resigned Slater, Jill Andrea as Director
1 May 2019
Resigned Daye, Andrea Helen as Secretary
1 May 2019
Resigned Noone, Ruth as Director
1 May 2019
Resigned Daye, Andrea Helen as Director
13 July 2011
Appointed Regan, Tracey Ann as Director
21 June 2011
Resigned Crompton, David Edward as Director
1 March 2011
Appointed Slater, Jill Andrea as Director
1 March 2011
Appointed Daye, Andrea Helen as Director
1 March 2011
Appointed Noone, Ruth as Director
19 October 2001
Appointed Daye, Andrea Helen as Secretary
19 October 2001
Resigned Austin, Paul Rene Ghislain as Secretary
19 October 2001
Resigned Austin, Paul Rene Ghislain as Director
14 February 2000
Resigned Kelly, John Brian as Director
1 April 1999
Appointed Crompton, David Edward as Director
7 May 1998
Resigned Mackie, Raymond John as Director
10 April 1997
Appointed Austin, Paul Rene Ghislain as Secretary
10 April 1997
Resigned Lees, Anthony Howard as Secretary
10 April 1997
Resigned Lees, Anthony Howard as Director
25 February 1997
Appointed Lees, Anthony Howard as Secretary
25 February 1997
Resigned Bamford, Philip Ian as Secretary
31 May 1996
Appointed Lees, Anthony Howard as Director
31 May 1996
Appointed Austin, Paul Rene Ghislain as Director
31 October 1993
Resigned Roberts, James as Director
22 June 1993
Appointed Mackie, Raymond John as Director
29 April 1993
Resigned Moffat, Simon Alexander as Director
31 December 1992
Appointed Bamford, Philip Ian as Secretary
31 December 1992
Resigned Keeping, Norman Albert Leslie as Secretary
30 September 1992
Appointed Moffat, Simon Alexander as Director
30 September 1992
Resigned Legg, Barry Charles as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11495016
Former controllers (1)
18 August 2021
Ceased Anthony John Slater — Owns 75–100% of shares

Financials

Cash
£693,192
down £1,083,619 (61%)
Turnover
£674,218
up £37,346 (6%)
Profit Before Tax
£195,401
down £4,160 (2%)
Employees
9
no change
Current Ratio
1.2x
Profit Margin
29%
Return on Equity
111%

Trend

Turnover
£0 £500k £1.0M 2019 2020 £636,872 £674,218
Balance sheet detail
20202019
Fixed Assets£1£1
Current Assets£766,862£1,809,824
Debtors£73,670£33,013
Cash£693,192£1,776,811
Creditors (< 1 year)£624,549£525,732
Net Current Assets£142,313£1,284,092
Shareholder Funds£142,314£1,284,093

Turnover£674,218£636,872
Admin Expenses£480,553£442,942
Operating Profit£193,665£193,930
Profit Before Tax£195,401£199,561
Tax£37,180£37,908
Profit for Period£158,221£161,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Other filing
5 November 2026Other filing
5 November 2026Audit exemption subsidiary accounts31 December 2025
8 September 2026Registered office address changed
30 March 2026Termination of appointment of a director
Show all recent filings

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