Yarnolds Limited

Active03652309 Private limited company
Incorporated
20 October 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Charlotte Elizabeth Juxon
Dominic John Yarnold
Accounts type
Micro entity
Region
West Midlands
Address
Unit 17
Western Road Industrial Estate
Stratford-Upon-Avon
CV37 0AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2011
British
Born January 1973 (53)
Secretary · Appointed 30 December 1999
British
Director · Appointed 31 August 1999
British
Born August 1974 (52)
Director · Appointed 18 November 1998
British
Born January 1946 (80)
Officer history (5 former)
8 September 2011
Appointed Juxon, Charlotte Elizabeth as Director
24 May 2002
Resigned Owen, David Jeremy, Mbe as Director
30 December 1999
Resigned Wilson, Neil Guest as Secretary
30 December 1999
Appointed Yarnold, John Ernest as Secretary
30 December 1999
Resigned Wilson, Neil Guest as Director
31 August 1999
Appointed Yarnold, Dominic John as Director
31 August 1999
Appointed Owen, David Jeremy, Mbe 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 2 active

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

Individual · Notified 12 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1973 (53)
Individual · Notified 29 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1974 (52)
Former controllers (2)
12 January 2026
Ceased Judith Margaret Yarnold — Owns 25–50% of shares (as a trust)
12 January 2026
Ceased John Ernest Yarnold — Owns 25–50% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Yarnolds Limited This company
Yarnolds Property Limited 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 · micro entity accounts

Net Assets
£2,063,382
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2025 £2,078,805 £2,078,805 £2,078,805 £2,078,805 £2,063,382
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£812£812£812£812
Current Assets£2,063,282£2,063,282£2,063,282£2,077,993£2,077,993£2,077,993£2,077,993
Net Current Assets£2,063,282£2,077,993£2,077,993£2,077,993£2,077,993
Net Assets£2,063,382£2,078,805£2,078,805£2,078,805£2,078,805
Shareholder Funds£2,063,382£2,063,382£2,063,382£2,078,805£2,078,805£2,078,805£2,078,805

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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