Yates Engineering Services Limited

Active04421810 Private limited company
Incorporated
22 April 2002 (24 years)
Industry
Repair of machinery (33120)
Directors
Lisa Ann Yates
Darren Yates
Owned by
Darren Yates
Accounts type
Total exemption full
Region
Greater London
Address
Unit 3 Eastcote Industrial Estate
Field End Road
Ruislip
HA4 9XG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Yates, Lisa Ann
Director · Appointed 11 March 2014
British
Born May 1967 (59)
Yates, Darren
Director · Appointed 27 April 2002
British
Born June 1967 (59)
Officer history (6 former)
30 June 2026
Resigned Amersham Corporate Services Limited as Corporate Secretary
1 January 2023
Resigned Heathcote Secretaries Ltd as Corporate Secretary
18 April 2015
Appointed Amersham Corporate Services Limited as Corporate Secretary
11 March 2014
Appointed Yates, Lisa Ann as Director
3 March 2014
Resigned Yates, Lisa Ann as Director
1 August 2013
Resigned Banner, Stuart John as Director
31 March 2008
Appointed Banner, Stuart John as Director
30 March 2007
Appointed Yates, Lisa Ann as Director
30 April 2004
Resigned Le Grande, Richard as Director
21 July 2003
Appointed Le Grande, Richard as Director
30 April 2002
27 April 2002
Appointed Yates, Darren as Director
22 April 2002
22 April 2002
Appointed Heathcote Secretaries Ltd as Corporate Secretary

Ownership 1 active

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

Darren Yates
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1967 (59)

Holdings 1

Companies where Yates Engineering Services Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£40,922
Cash
£5,937
Current Ratio
0.3x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £47,616 £40,920 £40,956 £40,921 £40,931 £40,922
Balance sheet detail
2025202420232022202120202019
Fixed Assets£946,758£947,270£947,441£947,786£948,130
Current Assets£406,459£494,932£534,465£528,845£487,669£211,520£358,105
Debtors£400,522£494,115£533,551£527,601£485,500£210,000£357,378
Cash£5,937£817£914£1,244£2,169£1,520£727
Creditors (< 1 year)£1,312,295£1,396,581£1,429,561£1,417,787£1,370,444£1,082,440£1,265,018
Creditors (> 1 year)£0£4,178£10,741£17,372£23,746£29,250
Net Current Assets(£905,836)(£901,649)(£895,096)(£888,942)(£882,775)(£870,920)(£906,913)
Net Assets£40,922£40,931£40,921£40,956£40,920£47,616
Shareholder Funds£40,922£40,931£40,921£40,956£40,920£47,616£41,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Total exemption full accounts31 October 2025
13 July 2026Termination of appointment of a secretary
20 May 2026Replacement filing of Confirmation Statement22 April 2017
13 May 2026Confirmation statement with updates22 April 2026
2 May 2026Director's details changed
Show all recent filings

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