Davison Yarrow Limited

In liquidation04055675 Private limited company
Incorporated
18 August 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Elizabeth Gibert Yarrow
Owned by
George Keith Yarrow
Accounts type
Micro entity
Region
East Midlands
Address
C/o Frost Group Limited
Court House The Old Police Station
South Street
Ashby-De-La-Zouch
LE65 1BR

Filing status

Accounts due
4 April 2027
Last accounts
4 July 2025
Conf. stmt due
1 September 2025
Last conf. stmt
18 August 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Yarrow, Elizabeth Gibert
Director · Appointed 15 May 2013
British
Born November 1983
Director · Appointed 18 August 2000
British
Born February 1948 (78)
Officer history (6 former)
18 July 2025
Resigned Yarrow, Thomas Robert Gibert as Director
18 July 2025
Resigned Gibert, Julia Marion as Director
31 March 2025
Resigned Yarrow, Catherine Anne Gibert as Director
15 May 2013
Appointed Yarrow, Elizabeth Gibert as Director
15 May 2013
Appointed Yarrow, Catherine Anne Gibert as Director
15 May 2013
Appointed Gibert, Julia Marion as Director
17 December 2012
Appointed Yarrow, Thomas Robert Gibert as Director
30 June 2008
Resigned Yarrow, James Stephen as Secretary
18 August 2000
Appointed Yarrow, George Keith, Professor as Director
18 August 2000
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
18 August 2000
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
18 August 2000
Appointed Corporate Administration Services Limited as Corporate Nominee Director
18 August 2000
Resigned Corporate Administration Services Limited as Corporate Nominee Director
18 August 2000
Appointed Yarrow, James Stephen as Secretary

Ownership 1 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 February 1948 (78)

Financials

Balance sheet as at 4 July 2025 · micro entity accounts

Net Assets
£1,244,571
Turnover
£24,350
Profit
£347,885
Debt Ratio
8%
Return on Equity
28%

Trend

Turnover
£0 £20k £40k 2023 2024 2025 £25,825 £8,500 £24,350
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£837,801£837,801£837,801£837,699£836,934£836,549
Current Assets£1,358,671£56,822£64,649£75,057£79,846£103,726£99,652
Debtors£652£478
Cash£103,074£99,174
Creditors (< 1 year)£0£0£0£184£1,295£11,424£20,722
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,358,671£56,822£64,649£74,873£78,551£92,302£78,930
Net Assets£1,244,571£894,623£902,450£912,674£916,250
Shareholder Funds£1,244,571£894,623£902,450£912,674£916,250£929,236£915,479

Turnover£24,350£8,500£25,825
Staff Costs£0£0£18,510
Tax£115,962£0£177
Profit for Period£347,885(£7,642)£750

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 August 2026Return of final meeting in a members' voluntary winding up

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