Yade Realty Limited

Active03915319 Private limited company
Incorporated
28 January 2000 (26 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Owned by
Eric Meir Abraham
David Yamin-Joseph
Accounts type
Small
Region
Greater London
Address
3rd Floor
107 Jermyn Street
London
SW1Y 6EE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
13
Outstanding
4
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Jeyabavan, Veerasingham Ganeshan
Secretary · Appointed 12 September 2005
British
Director · Appointed 28 January 2000
British
Born January 1964 (62)
Secretary · Appointed 28 January 2000
Italian
Director · Appointed 28 January 2000
Italian
Born December 1965 (60)
Officer history (2 former)
12 September 2005
Appointed Jeyabavan, Veerasingham Ganeshan as Secretary
28 January 2000
Appointed Abraham, Eric Meir as Director
28 January 2000
Appointed Yamin-Joseph, David as Secretary
28 January 2000
Appointed Yamin-Joseph, David as Director
28 January 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 January 2000
Appointed Company Directors Limited as Corporate Nominee Director
28 January 2000
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born December 1965 (60)

Holdings 1

Companies where Yade Realty Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 July 2025 · small accounts

Net Assets
£7,826,431
Cash
£15,186
Employees
2
Debt Ratio
38%
Current Ratio
27.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,694,290 £7,694,790 £8,480,293 £8,552,271 £9,547,890 £7,826,431
Balance sheet detail
202520242023202220212020
Fixed Assets£3,997,503£6,934,412£22,150,596£22,151,972£20,853,348£20,854,724
Current Assets£8,718,810£7,613,876£101,280£261,934£246,578£271,730
Cash£15,186£189,190£23,376£137,149£60,641£95,979
Creditors (< 1 year)£322,130£262,021£507,397£665,397£606,889£547,988
Creditors (> 1 year)£4,567,752£4,640,401£11,850,000£11,950,000£12,050,000£12,125,000
Net Current Assets£8,396,680£7,351,855(£406,117)(£403,463)(£360,311)(£276,258)
Net Assets£7,826,431£9,547,890£8,552,271£8,480,293£7,694,790£7,694,290
Shareholder Funds£7,826,431£9,547,890£8,552,271£8,480,293£7,694,790£7,694,290

Filings

Filing history not loaded yet. See it on Companies House

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