Yarrow House Limited

Active04563936 Private limited company
Incorporated
16 October 2002 (24 years)
Industry
Other social work activities without accommodation n.e.c. (88990)
Accounts type
Micro entity
Region
North West
Address
231 Higher Lane
Lymm
Cheshire
WA13 0RZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2023
British
Born June 1977 (49)
Director · Appointed 30 November 2015
British
Born July 1986 (40)
Director · Appointed 30 November 2015
British
Born February 1977 (49)
Officer history (8 former)
8 August 2025
Resigned Hoban, John as Director
18 September 2023
Appointed Anderton, Colin James as Director
18 September 2023
Resigned Ellis, Kieron as Director
1 December 2021
Resigned Hoban, Bernadette Ann as Director
13 July 2021
Resigned Ellis, Kieron as Director
17 December 2019
Appointed Ellis, Kieron as Director
17 December 2019
Appointed Ellis, Kieron as Director
30 November 2015
Resigned Gascoigne, Stephen as Secretary
30 November 2015
Appointed Roberts, Clare Bernadette as Director
30 November 2015
Appointed Hoban, John as Director
30 November 2015
Appointed Kaczmarska, Lucy Marie as Director
30 November 2015
Appointed Hoban, Bernadette Ann as Director
30 November 2015
Resigned Gascoigne, Sandra Jane as Director
30 November 2015
Resigned Gascoigne, Stephen as Director
16 October 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 October 2002
Appointed Gascoigne, Stephen as Secretary
16 October 2002
Appointed Gascoigne, Sandra Jane as Director
16 October 2002
Appointed Gascoigne, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07053692
Former controllers (1)
6 April 2016
Ceased Kids Planet Day Nurseries Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£447,988

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £447,988 £447,988 (£447,988) £447,988 £447,988 £447,988
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£0£447,988£447,988
Debtors£447,988
Creditors (< 1 year)£447,988£447,988£447,988£447,988
Creditors (> 1 year)£0
Net Current Assets£447,988£447,988£447,988(£447,988)£447,988£447,988
Net Assets£447,988£447,988£447,988(£447,988)£447,988£447,988
Shareholder Funds£447,988£447,988£447,988(£447,988)£447,988£447,988

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 October 2025Confirmation statement with no updates11 October 2025
20 October 2025Micro company accounts31 March 2025
11 August 2025Termination of appointment of a director
24 October 2024Micro company accounts31 March 2024
15 October 2024Register(s) moved to registered office address
Show all recent filings

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