Yewdale Properties Limited

Active04655814 Private limited company
Incorporated
4 February 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sonia Burkey
Deborah June Spice
Owned by
Raymond Keith Pugh
Ann Jennifer Pugh
Accounts type
Total exemption full
Region
East of England
Address
Yewdale House
Unit F Honywood Road
Basildon
SS14 3DS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Burkey, Sonia
Director · Appointed 21 August 2024
British
Born May 1970 (56)
Spice, Deborah June
Director · Appointed 21 August 2024
British
Born June 1972 (54)
Officer history (12 former)
21 August 2024
Appointed Spice, Deborah June as Director
21 August 2024
Appointed Burkey, Sonia as Director
21 August 2024
Resigned Pugh, Ann Jennifer as Secretary
21 August 2024
Resigned Pugh, Raymond Keith as Director
10 January 2007
Resigned Francis, Robert Frederick as Director
10 January 2007
Resigned Jose, Lee Edward as Director
6 November 2006
Resigned Francis, Robert Frederick as Secretary
3 November 2006
Appointed Pugh, Raymond Keith as Director
3 November 2006
Appointed Pugh, Ann Jennifer as Secretary
10 February 2006
Appointed Francis, Robert Frederick as Director
1 July 2003
Appointed Francis, Robert Frederick as Secretary
1 July 2003
Resigned Harris, David Hugh as Director
1 July 2003
Appointed Jose, Lee Edward as Director
1 July 2003
Resigned Hollis, Wendy Joy Elizabeth as Secretary
13 May 2003
Appointed Hollis, Wendy Joy Elizabeth as Secretary
13 May 2003
Appointed Harris, David Hugh as Director
13 May 2003
Resigned Jose, Lee Edward as Secretary
13 May 2003
Resigned Francis, Robert Frederick as Director
13 May 2003
Resigned Jose, Lee Edward as Director
13 March 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
13 March 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
12 March 2003
Appointed Jose, Lee Edward as Secretary
12 March 2003
Appointed Francis, Robert Frederick as Director
12 March 2003
Appointed Jose, Lee Edward as Director
4 February 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
4 February 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1944 (82)
Ann Jennifer Pugh
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1945 (81)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£999,177
Cash
£116,823
Debt Ratio
69%
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £972,572 £972,061 £971,990 £971,814 £947,236 £999,177
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,300,010£2,300,009£2,300,009£2,300,009£2,300,370£2,300,435
Current Assets£947,677£938,399£713,426£602,780£524,699£478,982
Debtors£830,854£847,714£480,854£480,854£442,431£441,037
Cash£116,823£90,685£232,572£121,926£82,268£37,945
Creditors (< 1 year)£2,144,147£2,186,809£2,059,473£1,962,305£1,851,483£1,773,692£1,727,529
Net Current Assets(£1,196,470)(£1,248,410)(£1,248,879)(£1,248,703)(£1,248,993)(£1,248,547)
Net Assets£999,177£947,236£971,814£971,990£972,061£972,572
Shareholder Funds£999,177£947,236£971,814£971,990£972,061£972,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts30 June 2025
30 March 2026Satisfaction of a charge in full
30 March 2026Satisfaction of a charge in full
30 March 2026Satisfaction of a charge in full
12 March 2026Confirmation statement with updates4 February 2026
Show all recent filings

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