Yaverland Limited

Active02739244 Private limited company
Incorporated
12 August 1992 (34 years)
Industry
Non-trading company (74990)
Owned by
David Edward Bundy
Stephen Edward Bundy
Accounts type
Total exemption full
Region
West Midlands
Address
59 Lovelace Avenue
Solihull
B91 3JR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2015
English
Born January 1961 (65)
Officer history (6 former)
18 November 2025
Resigned Bundy, David Edward as Secretary
18 November 2025
Resigned Bundy, David Edward as Director
11 December 2015
Resigned Bundy, Margaret as Director
11 December 2015
Appointed Bundy, Stephen Edward as Director
11 November 1992
Appointed Bundy, David Edward as Secretary
11 November 1992
Appointed Bundy, David Edward as Director
11 November 1992
Appointed Bundy, Margaret as Director
11 November 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
11 November 1992
Resigned Combined Nominees Limited as Corporate Nominee Director
11 November 1992
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
12 August 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
12 August 1992
Appointed Combined Nominees Limited as Corporate Nominee Director
12 August 1992
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born October 1936 (90)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born January 1961 (65)

Holdings 1

Companies where Yaverland Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,480,609
Cash
£70,056
Current Ratio
12.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,322,885 £1,386,852 £1,408,589 £1,376,628 £1,377,271 £1,480,609
Balance sheet detail
202520242023202220212020
Fixed Assets£990,000£990,258£990,416£990,100£990,100
Current Assets£395,348£429,693£422,054£460,616£431,628£356,136
Debtors£848£1,004£27,948£27,863£24,698£16,198
Cash£70,056£72,528£69,658£72,662£62,670£60,640
Creditors (< 1 year)£30,541£26,289£28,476£24,170£20,086£21,345
Net Current Assets£364,807£403,404£393,578£436,446£411,542£334,791
Net Assets£1,480,609£1,377,271£1,376,628£1,408,589£1,386,852£1,322,885
Shareholder Funds£1,480,609£1,377,271£1,376,628£1,408,589£1,386,852£1,322,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with updates12 August 2026
19 November 2025Total exemption full accounts31 March 2025
18 November 2025Termination of appointment of a director
18 November 2025Termination of appointment of a secretary
19 August 2025Confirmation statement with no updates12 August 2025
Show all recent filings

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