Station Yard (Wendover) Limited

Active03415585 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Combined facilities support activities (81100)
Controlled by
Quintin Robert Davis
Accounts type
Micro entity
Address
70 The Broadway
Chesham
HP5 1EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2017
British
Born July 1977 (49)
Director · Appointed 1 September 2017
British,Dutch
Born May 1963 (63)
Speller, Kim Jeffery
Director · Appointed 1 September 2017
British
Born March 1964 (62)
Director · Appointed 1 September 2017
British
Born January 1979 (47)
Davis, Quintin
Secretary · Appointed 1 September 2014
Director · Appointed 19 May 2006
British
Born November 1957
Kelly, Robert
Director · Appointed 14 July 1999
British
Born November 1949
Wallbank, Robert Martin
Director · Appointed 14 July 1999
British
Born October 1958 (68)
Director · Appointed 14 July 1999
British
Born November 1938
Officer history (17 former)
30 June 2023
Resigned Atkinson, Alan Michael as Director
4 September 2020
Resigned Johnson, Richard Andrew as Director
1 September 2017
Appointed Davis, Quintin Robert as Director
1 September 2017
Resigned Smith, Steven Alexander as Director
1 September 2017
Appointed Speller, Kim Jeffery as Director
1 September 2017
Appointed Van Der Sluijs, Peter as Director
1 September 2017
Appointed Davis, Alexander Anthony Charles as Director
1 September 2017
Resigned Bartlett, Keir Vincent as Director
1 September 2014
Appointed Davis, Quintin as Secretary
1 September 2014
Resigned Kelly, Robert as Secretary
12 December 2012
Resigned Dolder, Andrew William as Director
9 June 2009
Appointed Bartlett, Keir Vincent as Director
19 May 2006
Appointed Fowler, Simon Mark as Director
27 April 2006
Resigned Mingay, Geoffrey as Director
27 April 2006
Resigned Keats, Martin Mark as Director
9 December 2005
Resigned Walkling, Peter David as Director
1 February 2005
Appointed Walkling, Peter David as Director
31 January 2005
Resigned Lubin, Stephen James as Director
20 August 2004
Resigned Hoy, Kevin Douglas as Director
20 August 2004
Appointed Smith, Steven Alexander as Director
6 May 2004
Appointed Dolder, Andrew William as Director
5 May 2004
Resigned North, Andrew Miles as Director
4 July 2000
Resigned Wallbank, Robert Martin as Secretary
4 July 2000
Appointed Kelly, Robert as Secretary
27 November 1999
Resigned Edwards, Leigh as Secretary
15 July 1999
Resigned Edwards, Russell John as Director
15 July 1999
Resigned Edwards, Leigh as Director
14 July 1999
Appointed North, Andrew Miles as Director
14 July 1999
Appointed Kelly, Robert as Director
14 July 1999
Appointed Mingay, Geoffrey as Director
14 July 1999
Appointed Worthington, Roger Helge Charles as Director
14 July 1999
Appointed Johnson, Richard Andrew as Director
14 July 1999
Appointed Wallbank, Robert Martin as Director
14 July 1999
Appointed Atkinson, Alan Michael as Director
14 July 1999
Appointed Keats, Martin Mark as Director
14 July 1999
Appointed Wallbank, Robert Martin as Secretary
14 July 1999
Appointed Hoy, Kevin Douglas as Director
14 July 1999
Appointed Lubin, Stephen James as Director
6 August 1997
Appointed Edwards, Leigh as Director
6 August 1997
Appointed Edwards, Russell John as Director
6 August 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1997
Appointed Edwards, Leigh as Secretary
6 August 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1979 (47)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£17,749
Current Ratio
9.7x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £11,879 £13,631 £14,839 £14,374 £15,650 £16,679 £17,749
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0
Current Assets£20,470£19,556£19,175£19,589£19,909£16,096£12,229
Creditors (< 1 year)£2,100£2,882£3,810£5,215£5,070£2,465£350
Creditors (> 1 year)£0
Net Current Assets£18,895£17,249£16,190£14,374£14,839£13,631£11,879
Net Assets£17,749£16,679£15,650£14,374£14,839£13,631£11,879
Shareholder Funds£17,749£16,679£15,650£14,374£14,839£13,631£11,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates2 August 2026
4 September 2026Termination of appointment of a director
4 September 2026Termination of appointment of a director
4 September 2026Secretary's details changed

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