Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Yarra Holdings Limited
- Incorporated
- 24 December 2001 (24 years)
- Previously known as
- Physiomed International Limited (until 14 July 2021)Cartman (UK) Limited (until 11 February 2008)Beefcake Cartman Ltd (until 18 November 2005)
- Industry
- Activities of other holding companies n.e.c. (64209) Buying and selling of own real estate (68100)Management of real estate on a fee or contract basis (68320)Management consultancy activities other than financial management (70229)
- Directors
- Onofrio Priore
- Owned by
- Vito Pietro Giordano Cardone
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor North Side7/10 Chandos StreetCavendish SquareLondonW1G 9DQ
Officers 2 active
Officer details are public data from the Companies House register.
Priore, Onofrio
Director · Appointed 8 August 2011
Italian
Born February 1969 (57)
Corporate Secretary · Appointed 25 June 2010
Also at Hokan Digital Services Limited, Lapwing Fen II Ltd., Preminen Price Comparison Holdings Limited (proposed for strike-off) · more companies
Officer history (7 former)
17 May 2012
Resigned Leoci, Paolo as Director
8 August 2011
Appointed Priore, Onofrio as Director
3 February 2011
Resigned Priore, Onofrio as Director
3 February 2011
3 February 2011
21 October 2010
Appointed Leoci, Paolo as Director
25 June 2010
25 June 2010
Resigned South Quay Secretaries Limited as Corporate Secretary
1 October 2009
Appointed South Quay Secretaries Limited as Corporate Secretary
1 October 2009
2 April 2008
Resigned Dusko, Lukic as Director
4 February 2008
Appointed Dusko, Lukic as Director
7 November 2002
7 November 2002
Appointed Priore, Onofrio as Director
24 December 2001
24 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Vito Pietro Giordano Cardone
Individual · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born July 1953 (73)
Former controllers (3)
9 August 2021
Ceased Onofrio Priore — Owns 25–50% of shares
1 July 2021
Ceased Raffaella Leoci — Owns 25–50% of shares
21 October 2019
Ceased Paolo Leoci — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,530,681
- Cash
- £3,356,991
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £36,001 | £36,001 | £1 | EUR 10 | EUR 10 | |
| Current Assets | £3,502,808 | £4,296,296 | £2,697,465 | £2,447,720 | EUR 42,730 | EUR 71,306 |
| Debtors | £145,817 | EUR 32,227 | EUR 26,242 | |||
| Cash | £3,356,991 | £791,106 | £2,540,818 | £2,292,811 | EUR 10,503 | EUR 45,064 |
| Creditors (< 1 year) | £4,581,230 | £2,864,223 | £2,505,825 | EUR 9,869 | EUR 9,820 | |
| Net Current Assets | £3,499,646 | (£284,934) | (£166,758) | (£58,105) | EUR 57,861 | EUR 67,486 |
| Net Assets | £3,530,681 | (£252,023) | (£149,807) | (£59,406) | EUR 56,148 | EUR 13,496 |
| Shareholder Funds | EUR 56,148 | EUR 13,496 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 1 October 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 July 2025 | Confirmation statement with no updates | 28 June 2025 | ||
| 7 July 2025 | Director's details changed | |||
| 7 July 2025 | Director's details changed |
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