Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Yelverton Properties (Holdings) Limited
- Incorporated
- 29 December 1998 (27 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 35 Ballards LaneLondonN3 1XW
Charges
- Total
- 59
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 58
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2018
British
Born September 1988 (38)
Director · Appointed 18 December 2018
British
Born May 1986 (40)
Director · Appointed 1 April 2003
British
Born January 1960 (66)
Director · Appointed 19 January 1999
British
Born May 1957 (69)
Officer history (9 former)
21 March 2025
21 March 2025
21 March 2025
18 January 2022
18 December 2018
18 December 2018
16 December 2008
7 December 2006
1 April 2003
16 December 1999
16 December 1999
16 December 1999
16 December 1999
19 January 1999
19 January 1999
19 January 1999
19 January 1999
19 January 1999
19 January 1999
19 January 1999
29 December 1998
29 December 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16260344
Former controllers (1)
22 April 2025
Ceased New End Properties Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Yelverton Properties (Holdings) Limited This company Owns 75–100% of shares
Bald Eagle Properties Limited Owns 75–100% of shares
Yelverton Limited Owns 75–100% of shares
Yelverton Properties (Darlington) Ltd Owns 75–100% of shares
Yelverton Reachprime Ltd Owns 25–50% of shares
Yelverton Wessex Limited Owns 25–50% of shares
Yelverton Windermere Limited Owns 75–100% of shares
Yelverton Properties Limited Owns 75–100% of shares
Yelverton Properties Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £6,068,215
- Cash
- £146,094
- Employees
- 10
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £29,743 | £35,473 | £6,872,311 | £5,937,568 | ||
| Current Assets | £14,823,277 | £16,166,727 | ||||
| Cash | £146,094 | £461,555 | £920,157 | £409,788 | £941,268 | £555,621 |
| Creditors (< 1 year) | £326,361 | £522,602 | £511,672 | £305,051 | £621,061 | £640,284 |
| Creditors (> 1 year) | £0 | £315,520 | £354,506 | £21,873 | £50,059 | |
| Net Current Assets | £14,202,216 | £15,526,443 | ||||
| Net Assets | £6,068,215 | £21,004,723 | £21,156,245 | £21,768,621 | £20,922,035 | £21,295,068 |
| Shareholder Funds | £6,068,215 | £21,004,723 | £21,156,245 | £21,768,621 | £20,922,035 | £21,295,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 March 2026 | Confirmation statement with updates | 14 December 2025 | ||
| 20 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 4 August 2025 | Cessation of a person with significant control | |||
| 4 August 2025 | Notification of a person with significant control | |||
| 12 May 2025 | Change of details for a person with significant control |
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