Yennadon Ltd

Active05201679 Private limited company
Incorporated
10 August 2004 (22 years)
Industry
Non-trading company (74990)
Owned by
Mark Hufton
David Wallace
Accounts type
Dormant
Region
South West
Address
Frogwell Farmhouse
Frogwell
Callington
Cornwall
PL17 7HN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2004
British
Born November 1958
Director · Appointed 30 August 2004
British
Born January 1957 (69)
Secretary · Appointed 30 August 2004
British
Officer history (2 former)
30 August 2004
Appointed Wallace, David as Director
30 August 2004
Appointed Hufton, Mark as Director
30 August 2004
Appointed Wallace, David as Secretary
30 August 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
30 August 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
10 August 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
10 August 2004
Appointed @Ukplc Client 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
English
Born January 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1958
Former controllers (2)
31 July 2026
Ceased David Wallace — Owns 25–50% of shares
31 July 2026
Ceased Mark Hufton — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Cessation of a person with significant control
10 August 2026Cessation of a person with significant control
10 August 2026Confirmation statement with updates10 August 2026
3 February 2026Accounts for a dormant company31 August 2025
26 August 2025Confirmation statement with no updates10 August 2025
Show all recent filings

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