Yelverton Limited

Active05690061 Private limited company
Incorporated
27 January 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 August 2027
Last conf. stmt
16 August 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
22 April 2025
Resigned Seddon, Isabelle Rachel as Secretary
22 April 2025
Resigned Seddon, Isabelle Rachel as Director
22 April 2025
Resigned Seddon, Ivor Henry as Director
25 November 2021
Appointed Seddon, Ivor Henry as Director
18 December 2018
Appointed Black, Robert Gideon as Director
26 January 2018
Appointed Marciano, Louise Miriam as Director
26 January 2018
Appointed Black, Carolyn as Director
27 January 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 January 2006
Appointed London Law Services Limited as Corporate Nominee Director
27 January 2006
Resigned London Law Services Limited as Corporate Nominee Director
27 January 2006
Appointed Seddon, Isabelle Rachel as Secretary
27 January 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 January 2006
Appointed Seddon, Isabelle Rachel as Director
27 January 2006
Appointed Black, Harry Sinclair as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3689278

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Bald Eagle Properties Limited Owns 75–100% of shares
Yelverton Limited This company Owns 75–100% of shares
Yelverton Properties (Darlington) Ltd Owns 75–100% of shares
Yelverton Properties (Lowestoft) Limited Status not confirmedOwns 75–100% of shares
Yelverton Reachprime Ltd Owns 25–50% of shares
Yelverton Wessex Limited Owns 25–50% of shares
Yelverton Windermere Limited Owns 75–100% of shares
Yelverton Properties Limited Owns 75–100% of shares

Financials

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

Net Assets
£12,983,265
Cash
£820,930
Employees
6

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 (£105,818) £145,891 £613,691 (£1,784,431) (£1,911,049) £12,983,265
Balance sheet detail
202520242023202220212020
Fixed Assets£2,948£3,931£24,085,070£24,225,070
Current Assets£1,236,727£1,885,607
Cash£820,930£814,818£1,263,648£1,341,975£895,294£1,486,751
Creditors (< 1 year)£840,769£15,006,807£14,366,771£13,847,950£14,065,032£14,844,909
Creditors (> 1 year)£9,350,000£9,550,000£9,750,000£11,453,419£10,828,419£11,090,919
Net Current Assets(£12,828,305)(£12,959,302)
Net Assets£12,983,265(£1,911,049)(£1,784,431)£613,691£145,891(£105,818)
Shareholder Funds£12,983,265(£1,911,049)(£1,784,431)£613,691£145,891(£105,818)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates16 August 2026
27 March 2026Registration of a charge
20 December 2025Total exemption full accounts31 March 2025
17 August 2025Confirmation statement with no updates16 August 2025
12 May 2025Termination of appointment of a director
Show all recent filings

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