Yellowfish Developments Ltd

Active02990543 Private limited company
Incorporated
15 November 1994 (31 years)
Previously known as
Captiva Brands Limited (until 23 June 2008)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Elizabeth Julie Vann
Accounts type
Total exemption full
Region
South West
Address
Forvis Mazars LLP 5th Floor
Merck House
Seldown Lane
Poole
BH15 1TW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Thrasher, Elizabeth Julie Vann
Secretary · Appointed 24 March 2014
British
Director · Appointed 15 November 1994
British
Born September 1958 (68)
Officer history (8 former)
22 March 2025
Resigned Thrasher, Michael Stewart as Director
24 March 2014
Resigned Vincent Clemas Chartered Accountants as Corporate Secretary
24 March 2014
Appointed Thrasher, Elizabeth Julie Vann as Secretary
21 March 2014
Appointed Thrasher, Michael Stewart as Director
31 December 2003
Resigned Thrasher, Michael Stewart as Director
21 August 2003
Resigned Lester Aldridge Company Secretarial Limited as Corporate Secretary
15 May 2003
Appointed Vincent Clemas Chartered Accountants as Corporate Secretary
31 October 2001
Resigned Lester Aldridge (Secretarial) Limited as Corporate Secretary
31 October 2000
Appointed Lester Aldridge Company Secretarial Limited as Corporate Secretary
15 August 1996
Appointed Lester Aldridge (Secretarial) Limited as Corporate Secretary
15 August 1996
Resigned Vann, Elizabeth Julie as Secretary
15 November 1994
Appointed Pennsec Limited as Corporate Nominee Secretary
15 November 1994
Resigned Pennsec Limited as Corporate Nominee Secretary
15 November 1994
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
15 November 1994
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
15 November 1994
Appointed Vann, Elizabeth Julie as Secretary
15 November 1994
Appointed Thrasher, Michael Stewart as Director
15 November 1994
Appointed Vann, Elizabeth Julie as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Former controllers (1)
22 March 2025
Ceased Michael Stewart Thrasher — Owns 25–50% of shares

Financials

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

Cash
£180,265
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k 2021 2022 2023 2024 2025 £42,959 £52,753 £42,688 £34,890 £31,958
Balance sheet detail
20252024202320222021
Fixed Assets£520£816£1,857£2,434£1,394
Current Assets£212,486£76,250£97,961£155,961£237,884
Debtors£32,221£22,721£18,491£139,485£119,064
Cash£180,265£53,529£79,470£16,476£118,820
Creditors (< 1 year)£181,048£42,176£57,130£105,642£196,319
Net Current Assets£31,438£34,074£40,831£50,319£41,565
Shareholder Funds£31,958£34,890£42,688£52,753£42,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Cessation of a person with significant control
20 March 2026Total exemption full accounts31 July 2025
12 November 2025Confirmation statement with no updates5 November 2025
9 May 2025Termination of appointment of a director
6 January 2025Total exemption full accounts31 July 2024
Show all recent filings

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