A E Yates Directional Drilling Ltd

Active03091495 Private limited company
Incorporated
15 August 1995 (31 years)
Previously known as
A E Yates Trenchless Solutions(ireland) Ltd. (until 27 February 2020)
A.E. Yates Civil Engineering Limited (until 19 November 2015)
Cranfield General Trading Company Limited (until 8 November 2000)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Nicholas John Kenneth Whitehead
Victoria Michelle Whitehead
Helen Elizabeth Atkinson
Accounts type
Total exemption full
Region
North West
Address
A E Yates Ltd Cranfield Road
Lostock Ind. Estate
Lostock, Bolton
BL6 4SB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Whitehead, Victoria Michelle
Secretary · Appointed 14 May 2021
Director · Appointed 1 February 2020
English
Born April 1973 (53)
Director · Appointed 1 February 2020
British
Born November 1982
Director · Appointed 1 March 2016
British
Born April 1971 (55)
Officer history (4 former)
14 May 2021
Appointed Whitehead, Victoria Michelle as Secretary
1 February 2020
Appointed Atkinson, Helen Elizabeth as Director
1 February 2020
Appointed Whitehead, Nicholas John Kenneth as Director
1 February 2020
Resigned Harrison, Stephen John as Secretary
3 January 2020
Resigned Robson, Peter George as Director
3 January 2020
Resigned Boron, Paul as Director
3 January 2020
Resigned Harrison, Stephen John as Director
1 March 2016
Appointed Whitehead, Victoria Michelle as Director
1 March 2016
Appointed Robson, Peter George as Director
15 August 1995
Appointed Boron, Paul as Director
15 August 1995
Appointed Harrison, Stephen John as Director
15 August 1995
Appointed Harrison, Stephen John as Secretary

Ownership 3 active

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

Individual · Notified 10 August 2021
Owns 25–50% of shares
British
Born November 1982
Individual · Notified 3 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Individual · Notified 3 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1973 (53)
Former controllers (2)
4 August 2021
Ceased John Crompton Whitehead — Owns 25–50% of shares
4 August 2021
Ceased Judith Ann Whitehead — Owns 25–50% of shares

Financials

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

Current Ratio
0.7x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 £39,188 (£196,962) (£346,693) (£170,938) (£350,329)
Balance sheet detail
202520242023202220212020
Fixed Assets£88,153
Current Assets£1,214,935£886,196£348,963£569,522£533,353
Debtors£1,050,182£721,443£338,589£569,522£408,573
Cash£0£124,780£20,002
Creditors (< 1 year)£1,653,417£1,057,134£695,656£766,484£494,165£20,000
Net Current Assets(£438,482)(£170,938)(£346,693)(£196,962)£39,188£2
Shareholder Funds(£350,329)(£170,938)(£346,693)(£196,962)£39,188

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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