Buckley Gray Yeoman Limited

Active04019416 Private limited company
Incorporated
22 June 2000 (26 years)
Industry
Other engineering activities (71129)
Directors
Paul Andrew White
Matthew Yeoman
Owned by
Buckley Gray Yeoman Employee Trustee Limited
Accounts type
Group
Region
Greater London
Address
Studio 4.04 The Tea Building
56 Shoreditch High Street
London
E1 6JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

White, Paul Andrew
Director · Appointed 1 May 2006
British
Born March 1966 (60)
Yeoman, Matthew
Director · Appointed 22 June 2000
British
Born August 1968 (58)
Officer history (7 former)
1 July 2024
Resigned Nunn, Colin Vincent Austin as Secretary
22 July 2019
Appointed Nunn, Colin Vincent Austin as Secretary
22 July 2019
Resigned Yeoman, Matthew as Secretary
11 August 2011
Resigned Gray, Fiammetta Maria as Director
16 October 2008
Appointed Yeoman, Matthew as Secretary
16 October 2008
Resigned Buckley, Richard Stephen Lees as Director
16 October 2008
Resigned Buckley, Richard Stephen Lees as Secretary
1 May 2006
Appointed White, Paul Andrew as Director
22 June 2000
Appointed Rm Nominees Limited as Corporate Nominee Director
22 June 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
22 June 2000
Appointed Buckley, Richard Stephen Lees as Secretary
22 June 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
22 June 2000
Appointed Buckley, Richard Stephen Lees as Director
22 June 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
22 June 2000
Appointed Gray, Fiammetta Maria as Director
22 June 2000
Appointed Yeoman, Matthew as Director

Ownership 1 active

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

Buckley Gray Yeoman Employee Trustee Limited
Corporate entity · Notified 7 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Company

Holdings 3

Companies where Buckley Gray Yeoman Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Former controllers (2)
7 June 2019
Ceased Paul Andrew White — Owns 25–50% of shares
7 June 2019
Ceased Matthew David Yeoman — Owns 50–75% of shares

Financials

Net Assets
£863,730
Cash
£2,045,780
Profit
£936,639
Debt Ratio
88%
Current Ratio
1.2x
Return on Equity
108%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £653,372 £2,137,400 £1,153,240 £319,924 £335,639 £863,730
Balance sheet detail
202420232022202120202019
Fixed Assets£966,531£987,669£826,353£250,747£303,936£340,620
Current Assets£6,160,190£7,452,828£6,252,714£6,685,761£7,351,595£6,350,579
Debtors£4,114,410£5,246,186£4,418,856£4,326,367£4,729,855£5,283,965
Cash£2,045,780£2,206,642£1,833,858£2,359,394£2,621,740£1,066,614
Creditors (< 1 year)£4,937,053£6,214,487£5,430,586£3,941,561£4,474,181£4,111,911
Creditors (> 1 year)£1,875,000
Net Current Assets£1,223,137£2,877,414£2,238,668
Net Assets£863,730£335,639£319,924£1,153,240£2,137,400£653,372
Shareholder Funds£863,730£335,639£319,924£1,153,240£2,137,400£653,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Confirmation statement with no updates3 June 2026
24 September 2025Group of companies' accounts31 December 2024
3 June 2025Confirmation statement with no updates3 June 2025
24 October 2024Termination of appointment of a secretary
10 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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