Yardley Cross Developments Ltd

Active04265176 Private limited company
Incorporated
6 August 2001 (25 years)
Industry
Development of building projects (41100)
Owned by
Geoffrey Charles Wilson
Accounts type
Total exemption full
Region
West Midlands
Address
55 Bromsgrove Road
Romsley
B62 0LE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2012
British
Born March 1968 (58)
Director · Appointed 10 August 2001
British
Born May 1954 (72)
Officer history (7 former)
1 July 2014
Resigned Wilson, Gillian Ann as Director
1 July 2014
Resigned Price, Amanda Jane as Secretary
7 August 2012
Appointed Marshall, Lucy as Director
21 January 2008
Resigned Davies Rowley, Samantha Jane as Director
2 October 2006
Resigned Wilson, Geoffrey Charles as Secretary
2 October 2006
Appointed Price, Amanda Jane as Secretary
1 July 2006
Appointed Davies Rowley, Samantha Jane as Director
26 June 2003
Appointed Wilson, Gillian Ann as Director
26 June 2003
Appointed Wilson, Geoffrey Charles as Secretary
26 June 2003
Resigned Dwf Secretarial Services Limited as Corporate Secretary
10 August 2001
Appointed Wilson, Geoffrey Charles as Director
10 August 2001
Appointed Dwf Secretarial Services Limited as Corporate Secretary
10 August 2001
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
10 August 2001
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 August 2001
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 August 2001
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£4,341
Profit
£10,873
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£773,765) (£713,261) (£719,327) (£578,084) (£468,401) (£454,540) (£443,667)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,025,000£1,845,000£1,845,000£720,000
Current Assets£15,385£10,843£19,480£33,999£385,818£389,004£1,271,036
Debtors£11,044£8,901£12,570£16,053£11,834£12,101£9,929
Cash£4,341£1,942£6,910£17,946£2,695£5,910£0
Creditors (< 1 year)£2,584,052£2,590,383£2,612,881£2,947,265£2,764,801
Net Current Assets(£2,568,667)(£2,579,540)(£2,593,401)(£2,603,084)(£2,564,327)(£2,558,261)(£1,493,765)
Shareholder Funds(£443,667)(£454,540)(£468,401)(£578,084)(£719,327)(£713,261)(£773,765)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates6 August 2026
31 July 2026Change of details for a person with significant control
28 May 2026Total exemption full accounts31 August 2025
21 August 2025Confirmation statement with no updates6 August 2025
30 May 2025Total exemption full accounts31 August 2024
Show all recent filings

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