Cecil M. Yuill Limited

Active05678997 Private limited company
Incorporated
18 January 2006 (20 years)
Previously known as
Willson Land Limited (until 17 September 2014)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Patricia Margaret Wilson
Accounts type
Total exemption full
Region
North East
Address
Hub 1 The Innovation Centre Venture Court
Queens Meadow Business Park
Hartlepool
TS25 5TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 August 2026
Resigned Williams, David Nigel as Director
1 October 2020
Appointed Painter, Barbara Jean as Director
1 April 2017
Appointed Holmes, Emma Jayne as Director
25 April 2016
Appointed Williams, David Nigel as Director
25 January 2012
Resigned Wilson, Stephen as Director
25 January 2012
Appointed Yuill, Edward Richard Thomas as Director
25 January 2012
Resigned Wilson, Patricia Margaret as Director
14 May 2007
Appointed Yuill, Victoria Mary as Director
14 May 2007
Appointed Rigali, Julie Margaret as Secretary
14 May 2007
Appointed Wilson, Stephen as Director
14 May 2007
Resigned Wilson, Patricia Margaret as Secretary
18 January 2006
Appointed Yuill, Phillip Guy as Director
18 January 2006
Appointed Wilson, Patricia Margaret as Secretary
18 January 2006
Appointed Wilson, Patricia Margaret as Director

Ownership 5 active

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

Individual · Notified 7 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Individual · Notified 14 May 2024
Holds 50–75% of voting rights (as a trust)
British
Born November 1954
Individual · Notified 14 May 2024
Holds 50–75% of voting rights (as a trust)
British
Born September 1943 (83)
Individual · Notified 14 May 2024
Holds 50–75% of voting rights (as a trust)
British
Born September 1978 (48)
Individual · Notified 14 May 2024
Holds 50–75% of voting rights (as a trust)
British
Born January 1959 (67)

Holdings 3

Companies where Cecil M. Yuill Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (6)
14 May 2024
Ceased Patricia Margaret Wilson — Owns 25–50% of shares
16 December 2020
Ceased Phillip Guy Yuill — Owns 50–75% of shares (as a trust)
16 December 2020
Ceased Edward Richard Thomas Yuill — Owns 50–75% of shares (as a trust)
16 December 2020
Ceased David Nigel Williams — Owns 50–75% of shares (as a trust)
16 December 2020
Ceased Barbara Jean Painter — Owns 50–75% of shares (as a trust)
16 December 2020
Ceased Phillip Guy Yuill — Holds 50–75% of voting rights

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,639,111
Cash
£357,200
Employees
6
Debt Ratio
13%
Current Ratio
7.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 2025 £1,584,312 £1,554,283 £1,959,311 £1,742,834 £1,639,111
Balance sheet detail
20252024202320222021
Fixed Assets£21,676£22,350£1,578£5,748£7,294
Current Assets£1,861,664£1,975,119£2,343,943£1,744,914£1,951,024
Cash£357,200£154,855£112,924£399,256£574,875
Creditors (< 1 year)£244,229£254,511£386,095£196,379£374,006
Net Current Assets£1,617,435£1,720,608£1,957,848£1,548,535£1,577,018
Net Assets£1,639,111£1,742,834£1,959,311£1,554,283£1,584,312
Shareholder Funds£1,639,111£1,742,834£1,959,311£1,554,283£1,584,312

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Termination of appointment of a director
21 January 2026Confirmation statement with no updates18 January 2026
17 January 2026Director's details changed
21 November 2025Total exemption full accounts31 March 2025
8 April 2025Notification of a person with significant control
Show all recent filings

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