Yarnolds Property Limited

Active03652304 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 17 Industrial Estate Western Road Industrial Estate
Western Road
Stratford-Upon-Avon
CV37 0AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Juxon, Charlotte Elizabeth
Secretary · Appointed 26 May 2014
Director · Appointed 8 September 2011
British
Born January 1973 (53)
Director · Appointed 18 July 2001
British
Born August 1974 (52)
Director · Appointed 18 November 1998
British
Born January 1946 (80)
Officer history (5 former)
26 June 2014
Resigned Yarnold, Judith Margaret as Secretary
26 May 2014
Appointed Juxon, Charlotte Elizabeth as Secretary
8 September 2011
Appointed Juxon, Charlotte Elizabeth as Director
18 July 2001
Appointed Yarnold, Dominic John as Director
30 December 1999
Resigned Wilson, Neil Guest as Secretary
30 December 1999
Appointed Yarnold, Judith Margaret as Secretary
30 December 1999
Resigned Wilson, Neil Guest as Director
18 November 1998
Appointed Yarnold, John Ernest as Director
18 November 1998
Appointed Wilson, Neil Guest as Director
18 November 1998
Appointed Wilson, Neil Guest as Secretary
18 November 1998
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
18 November 1998
Resigned L & A Registrars Limited as Corporate Nominee Director
20 October 1998
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
20 October 1998
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03652309

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Yarnolds Property Limited This company Owns 75–100% of shares
Ypl Halford Ltd Owns 75–100% of shares
Ypl Warwick Street Limited Owns 75–100% of shares

Financials

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

Net Assets
£253,054
Cash
£227,040
Debt Ratio
94%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,058,621 £880,548 £1,061,954 £1,185,496 £519,162 £198,610 £253,054
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,580,695£3,581,299£3,582,434£3,629,908£3,629,908£3,609,908£3,610,769
Current Assets£574,762£797,197£1,119,397£1,296,555£1,533,202£1,250,806£2,367,878
Debtors£347,722£686,236£981,441£479,454£716,037£2,367,878
Cash£227,040£110,961£137,956£592,133£1,053,748£534,769
Creditors (< 1 year)£2,071,097£2,104,635£2,091,010£1,880,967£2,133,440£56,884£66,744
Creditors (> 1 year)£1,600,000£1,860,000£1,860,000£1,860,000£1,967,716£3,923,282£4,853,282
Net Current Assets(£1,496,335)(£1,307,438)(£971,613)(£584,412)(£600,238)£1,193,922£2,301,134
Net Assets£253,054£198,610£519,162£1,185,496£1,061,954£880,548£1,058,621
Shareholder Funds£253,054£198,610£519,162£1,185,496£1,061,954£880,548£1,058,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts31 December 2025
19 December 2025Change of details for a person with significant control
26 November 2025Confirmation statement with no updates7 November 2025
31 March 2025Total exemption full accounts31 December 2024
15 November 2024Registered office address changed
Show all recent filings

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