Yuvraj Impex Limited

Active04157210 Private limited company
Incorporated
9 February 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Tara Ercil Burgess
Owned by
Tara Ercil Burgess
Accounts type
Micro entity
Region
East Midlands
Address
1st Floor
133 Loughborough Road
Leicester
LE4 5LQ

Filing status

Accounts due
30 November 2026
Last accounts
26 February 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Burgess, Tara Ercil
Director · Appointed 13 May 2019
British
Born December 1989 (36)
Officer history (12 former)
26 March 2021
Resigned Patel, Mahesh Dayabhai as Director
26 March 2021
Resigned Patel, Mahendra Devat as Secretary
13 May 2019
Appointed Burgess, Tara Ercil as Director
1 June 2015
Appointed Patel, Mahesh Dayabhai as Director
1 June 2015
Resigned Butler, Joanne as Director
6 November 2008
Resigned Burgess, Orlane Onita as Director
6 November 2008
Resigned Butler, Joanne as Secretary
5 November 2008
Appointed Butler, Joanne as Director
6 November 2007
Appointed Patel, Mahendra Devat as Secretary
25 March 2005
Resigned Burgess, Michael Sylvester as Director
25 March 2005
Resigned Anthony, Oriane as Secretary
25 March 2005
Appointed Butler, Joanne as Secretary
25 March 2005
Appointed Burgess, Orlane Onita as Director
8 March 2004
Appointed Burgess, Michael Sylvester as Director
8 March 2004
Resigned Thompson, Della as Director
1 March 2002
Appointed Thompson, Della as Director
1 March 2002
Appointed Anthony, Oriane as Secretary
1 March 2002
Resigned Hkm (Nominees) Limited as Corporate Secretary
1 March 2002
Resigned Khandhia, Rohit as Director
9 February 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 February 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 February 2001
Appointed Hkm (Nominees) Limited as Corporate Secretary
9 February 2001
Appointed Khandhia, Rohit as Director

Ownership 1 active

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

Tara Ercil Burgess
Individual · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1989 (36)
Former controllers (2)
26 March 2021
Ceased Mahesh Dayabhai Patel — Owns 75–100% of shares
13 May 2019
Ceased Tara Ercil Burgess — Owns 75–100% of shares

Financials

Balance sheet as at 26 February 2025 · micro entity accounts

Current Ratio
0.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £45,757 £42,575 £50,670 £56,740 £72,212 £85,951
Balance sheet detail
202520242023202220212020
Fixed Assets£109,331£111,996£105,107£109,844£116,160£124,582
Current Assets£27,170£15,462£31,225£20,554£9,939£9,677
Creditors (< 1 year)£52,186£54,466£78,737£7,772£7,092£11,939
Creditors (> 1 year)£75£71,176£75,652£75,783
Net Current Assets(£22,600)(£39,004)(£47,512)£12,782£2,847(£2,262)
Shareholder Funds£85,951£72,212£56,740£50,670£42,575£45,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Change of details for a person with significant control
31 March 2026Director's details changed
31 March 2026Confirmation statement with updates30 March 2026
16 March 2026Director's details changed
25 February 2026Micro company accounts26 February 2025
Show all recent filings

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