Little Yews Management Limited

Active02971698 Private limited company
Incorporated
27 September 1994 (32 years)
Industry
Undifferentiated service-producing activities of private households for own use (98200)
Directors
Controlled by
Mark Stuart
Accounts type
Micro entity
Region
South East
Address
105 Yaverland Drive
Bagshot
GU19 5DZ

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2023
British
Born September 1973 (53)
Stuart, Mark
Secretary · Appointed 26 August 2013
Officer history (14 former)
1 September 2024
Resigned Assheton, David John as Director
19 August 2023
Resigned Grilo, Olga as Director
28 June 2023
Appointed Stuart, Mark as Director
26 August 2013
Appointed Stuart, Mark as Secretary
26 August 2013
Resigned Moth, Andrew as Secretary
11 February 2009
Appointed Moth, Andrew as Secretary
11 February 2009
Resigned Evans, Patrick Thomas as Secretary
17 October 2004
Appointed Evans, Patrick Thomas as Secretary
17 October 2004
Resigned Bishop, Scott Paul as Secretary
3 February 2003
Resigned Corney, Janet as Director
8 May 2002
Appointed Assheton, David John as Director
30 April 2002
Appointed Bishop, Scott Paul as Secretary
30 April 2002
Resigned Assheton, David John as Secretary
27 September 1999
Appointed Corney, Janet as Director
28 July 1999
Resigned Cooper, Lorraine Annette as Director
3 April 1999
Appointed Grilo, Olga as Director
19 March 1999
Resigned Ash, Michael Richard as Director
24 March 1998
Appointed Assheton, David John as Secretary
12 February 1998
Resigned Davy, Caroline as Secretary
1 March 1996
Appointed Ash, Michael Richard as Director
1 March 1996
Resigned Burton, Peter Robert as Director
28 February 1996
Appointed Cooper, Lorraine Annette as Director
27 February 1996
Appointed Davy, Caroline as Secretary
27 February 1996
Resigned Hayes, Peter as Secretary
27 September 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
27 September 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
27 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
27 September 1994
Appointed Hayes, Peter as Secretary
27 September 1994
Appointed Burton, Peter Robert as Director

Ownership 1 active

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

Individual · Notified 1 June 2023
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1973 (53)
Former controllers (2)
1 September 2024
Ceased David John Assheton — Right to appoint and remove directors
19 August 2023
Ceased Olga Grilo — Right to appoint and remove directors

Financials

Balance sheet as at 29 September 2025 · micro entity accounts

Net Assets
£3,395
Debt Ratio
-0%

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,606 £2,610 £4,210 £4,022 £3,071 £3,925 £3,395
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£3,387£3,917£2,602£4,598
Creditors (< 1 year)£0£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0£0
Net Current Assets£3,387£3,917£3,063£4,014£4,202£2,602£4,598
Net Assets£3,395£3,925£3,071£4,022£4,210£2,610£4,606
Shareholder Funds£3,395£3,925£3,071£4,022£4,210£2,610£4,606

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Confirmation statement with no updates26 August 2026

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