Yellowspanner Limited

Active05246996 Private limited company
Incorporated
30 September 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Simon Malone
Rachel Roseanne Willis
Owned by
Simon Malone
Rachel Roseanne Willis
Accounts type
Micro entity
Region
East of England
Address
9 Silver Street
Witcham
Ely
CB6 2LF

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Malone, Simon
Director · Appointed 1 April 2018
British
Born April 1986 (40)
Willis, Rachel Roseanne
Director · Appointed 1 April 2018
British
Born November 1981
Officer history (8 former)
1 April 2018
Appointed Willis, Rachel Roseanne as Director
1 April 2018
Resigned Malone, Lorna as Secretary
1 April 2018
Resigned Malone, Lorna as Director
1 April 2018
Appointed Malone, Simon as Director
1 April 2018
Resigned Malone, Sean Eamon as Director
1 October 2014
Resigned Malone, Simon as Director
1 October 2014
Resigned Willis, Rachel Roseanne as Director
10 August 2009
Appointed Malone, Simon as Director
3 January 2008
Resigned Wsss Limited as Corporate Secretary
3 January 2008
Appointed Malone, Lorna as Secretary
15 January 2005
Appointed Malone, Sean Eamon as Director
15 January 2005
Appointed Malone, Lorna as Director
30 September 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
30 September 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
30 September 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
30 September 2004
Appointed Wsss Limited as Corporate Secretary
30 September 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
30 September 2004
Appointed Willis, Rachel Roseanne as Director

Ownership 2 active

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

Simon Malone
Individual · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1986 (40)
Rachel Roseanne Willis
Individual · Notified 1 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1981
Former controllers (2)
1 April 2018
Ceased Sean Eamon Malone — Owns 25–50% of shares
1 April 2018
Ceased Lorna Malone — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
2
Current Ratio
0.6x

Trend

Employees
0 1 2 2020 2021 2022 2023 2024 2025 2 2 2 2 1 2
Balance sheet detail
202520242023202220212020
Fixed Assets£330£660£1,009£285£676£1,096
Current Assets£13,211£45,690£76,757£65,447£35,613£6,547
Creditors (< 1 year)£22,569£33,284£23,679£28,862£14,572£14,474
Creditors (> 1 year)£0£24,250£27,250£30,000
Net Current Assets(£9,358)£12,406£55,745£41,322£21,041(£7,927)
Net Assets£522£783£1,079£8,544
Shareholder Funds£522£783£1,079£8,544

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 April 2026Confirmation statement with no updates15 March 2026
4 December 2025Micro company accounts31 March 2025
17 March 2025Confirmation statement with no updates15 March 2025
2 December 2024Micro company accounts29 March 2024
17 April 2024Confirmation statement with no updates15 March 2024
Show all recent filings

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