Yellow Submarine Investments Limited

Active03783488 Private limited company
Incorporated
7 June 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Louise Rachel Gale
Andrew Howard Stern
Accounts type
Total exemption full
Region
Greater London
Address
152-154 Coles Green Road
London
NW2 7HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
52
Outstanding
23
Part satisfied
0
Satisfied
29

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born December 1963 (62)
Secretary · Appointed 7 June 1999
British
Director · Appointed 7 June 1999
British
Born August 1962 (64)
Officer history (3 former)
15 December 2025
Appointed Gale, Louise Rachel as Director
5 March 2004
Resigned Gale, Louise Rachel as Director
1 September 2003
Appointed Gale, Louise Rachel as Director
18 June 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 June 1999
Resigned Company Directors Limited as Corporate Nominee Director
7 June 1999
Appointed Gale, Louise Rachel as Secretary
7 June 1999
Appointed Stern, Andrew Howard as Director
7 June 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 June 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 25 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1963 (62)
Individual · Notified 7 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£2,927,446
Cash
£17,102
Employees
1
Debt Ratio
71%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,382,901 £2,555,480 £2,597,782 £2,601,120 £2,774,758 £2,807,486 £2,927,446
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,891,782£9,888,749£11,363,907£9,431,418£8,514,771£8,387,255£7,850,130
Current Assets£36,169£169,962£37,060£468,689£520,863£155,376£493,207
Debtors£19,067£148,092£3,596£265,469£52,471£13,903£67,306
Cash£17,102£21,870£33,464£203,220£468,392£141,473£425,901
Creditors (< 1 year)£213,261£385,691£1,725,501£357,036£574,133£945,726£929,786
Creditors (> 1 year)£6,050,032£6,128,322£6,163,496£6,616,034£5,537,802£4,715,508£4,667,435
Net Current Assets(£177,092)(£215,729)(£1,688,441)£111,653(£53,270)(£790,350)(£436,579)
Net Assets£2,927,446£2,807,486£2,774,758£2,601,120£2,597,782£2,555,480£2,382,901
Shareholder Funds£2,597,782£2,555,480£2,382,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 March 2026
21 June 2026Confirmation statement with updates2 June 2026
15 December 2025Appointment of a director
11 December 2025Total exemption full accounts31 March 2025
8 July 2025Change of details for a person with significant control
Show all recent filings

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