Yellowstone Electronic Solutions Limited

Active03273490 Private limited company
Incorporated
4 November 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Owned by
Robert Michael Spragg
Accounts type
Total exemption full
Region
East of England
Address
A W House
Stuart Street
Luton
LU1 2SJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 1996
British
Born September 1966 (60)
Officer history (8 former)
27 April 2020
Resigned Trott, Jason Michael as Director
8 February 2019
Appointed Trott, Jason Michael as Director
21 February 2012
Resigned Gunderman, Robin as Secretary
30 November 2011
Resigned Deaves, Graham as Director
7 December 2010
Appointed Deaves, Graham as Director
1 November 2007
Appointed Gunderman, Robin as Secretary
31 October 2007
Resigned Gilbert, Robert John as Secretary
31 August 1999
Resigned Gilbert, Robert John as Director
19 May 1999
Resigned Neville-O'Brien, James Vincent as Director
1 February 1997
Appointed Neville-O'Brien, James Vincent as Director
4 November 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
4 November 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
4 November 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
4 November 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
4 November 1996
Appointed Gilbert, Robert John as Director
4 November 1996
Appointed Spragg, Robert Michael as Director
4 November 1996
Appointed Gilbert, Robert John as Secretary

Ownership 1 active

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

Individual · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Financials

Net Assets
£38,529
Cash
£0
Employees
5
Debt Ratio
85%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £23,221 £24,766 £30,449 £31,696 £33,345 £38,529
Balance sheet detail
202420232022202120202019
Fixed Assets£1,513£2,258£3,011£4,014£7,244£9,659
Current Assets£248,533£228,486£236,527£242,236£235,568£219,426
Debtors£238,013£206,237£213,527£218,140£175,751£194,223
Cash£0£5,249£0£1,596£36,317£1,403
Creditors (< 1 year)£149,179£110,712£124,934£127,887£205,864
Creditors (> 1 year)£62,338£86,687£82,908£74,692£90,159
Net Current Assets£99,354£117,774£111,593£101,127£107,681£13,562
Net Assets£38,529£33,345£31,696£30,449£24,766£23,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
2 March 2026Change of details for a person with significant control
27 November 2025Registered office address changed
9 November 2025Confirmation statement with no updates4 November 2025
31 August 2025Total exemption full accounts30 November 2024
Show all recent filings

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