Yabsley Holdings Limited

ActiveConfirmation statement overdue 05233380 Private limited company
Incorporated
16 September 2004 (22 years)
Previously known as
Kenson's Holdings Limited (until 20 July 2009)
Riverlink Investments Limited (until 7 February 2005)
Industry
Activities of head offices (70100)
Management consultancy activities other than financial management (70229)
Owned by
Paul John Yabsley
Accounts type
Group
Region
South East
Address
41 High Street
Rochester
ME1 1LN

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 October 2026 (overdue)
Last conf. stmt
14 October 2025

A late confirmation statement can get a company struck off.

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Yabsley, Paul John
Secretary · Appointed 26 June 2015
Director · Appointed 30 April 2010
British
Born March 1986 (40)
Director · Appointed 30 April 2010
British
Born December 1983 (42)
Director · Appointed 30 April 2010
British
Born July 1990 (36)
Director · Appointed 31 January 2005
British
Born May 1955 (71)
Officer history (3 former)
26 June 2015
Appointed Yabsley, Paul John as Secretary
30 April 2010
Appointed Yabsley, Christopher Harold as Director
30 April 2010
Appointed Yabsley, Jonathan Rees as Director
30 April 2010
Appointed Yabsley, Mark Paul as Director
6 April 2008
Resigned Nash Harvey Secretarial Services Limited as Corporate Secretary
31 January 2005
Appointed Yabsley, Paul John as Director
31 January 2005
Appointed Nash Harvey Secretarial Services Limited as Corporate Secretary
31 January 2005
Resigned Graeme, Dorothy May as Nominee Secretary
31 January 2005
Resigned Graeme, Lesley Joyce as Nominee Director
16 September 2004
Appointed Graeme, Dorothy May as Nominee Secretary
16 September 2004
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1955 (71)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Yabsley Holdings Limited This company
Kenson Highways Limited Owns 75–100% of shares (as a firm)
Kenson Civils & Highways Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£455,524
Cash
£0
Profit
£1,368,724
Debt Ratio
94%
Current Ratio
0.3x
Return on Equity
300%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,592,493 £2,634,601 £1,790,725 £895,254 £453,012 £455,524
Balance sheet detail
202520242023202220212020
Fixed Assets£5,693,763£5,833,742£5,526,203£5,968,188£6,002,365£5,909,818
Current Assets£1,323,397£1,371,303£787,604
Debtors£1,323,397£1,310,534£847,939£1,324,021£1,368,317£787,604
Cash£0£60,769
Creditors (< 1 year)£4,888,530£4,828,474£3,561,222£3,116,310£2,319,460£1,597,538
Creditors (> 1 year)£2,266,160
Net Current Assets(£3,565,133)(£809,934)
Net Assets£455,524£453,012£895,254£1,790,725£2,634,601£2,592,493
Shareholder Funds£455,524£453,012£895,254£1,790,725£2,634,601£2,592,493

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Registered office address changed
31 December 2025Group of companies' accounts31 March 2025
17 November 2025Change of details for a person with significant control
12 November 2025Confirmation statement with no updates14 October 2025
19 December 2024Group of companies' accounts31 March 2024
Show all recent filings

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