Yew Glade (No.2) Limited

Active05902831 Private limited company
Incorporated
10 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stuart John Bowen-Davies
Accounts type
Micro entity
Address
185 Uxbridge Road
Mill End
Rickmansworth
WD3 8DP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2006
British
Born January 1960 (66)
Officer history (3 former)
31 July 2010
Resigned Dann, Adrian as Secretary
10 August 2006
Appointed Bowen-Davies, Stuart John as Director
10 August 2006
Appointed Vantis Secretaries Limited as Corporate Secretary
10 August 2006
Resigned Vantis Secretaries Limited as Corporate Secretary
10 August 2006
Appointed Vantis Nominees Limited as Corporate Director
10 August 2006
Resigned Vantis Nominees Limited as Corporate Director
10 August 2006
Appointed Dann, Adrian as Secretary

Ownership 1 active

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

Individual · Notified 10 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1960 (66)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£91,833

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £44,020 £77,552 £56,400 £92,198 £79,569 £82,089 £91,833
Balance sheet detail
2025202420232022202120202019
Fixed Assets£321,400£331,800£342,200£352,600£363,000£373,400£383,800
Current Assets£0£0£0£0£0£0
Creditors (< 1 year)£30,892£30,927£37,231£35,531£46,609£51,465£56,320
Creditors (> 1 year)£167,784£187,858£188,170£189,341£213,383£192,839£209,374
Net Current Assets£30,892(£30,927)(£37,231)(£35,531)(£46,609)(£51,465)(£56,320)
Net Assets£91,833£82,089£79,569£92,198£56,400£77,552£44,020
Shareholder Funds£91,833£82,089£79,569£92,198£56,400£77,552£44,020

Turnover£47,431£47,503£47,038£48,366£18,694
Staff Costs£0£0£0£0£0
Tax£3,752£3,178£2,163£4,056£677
Profit for Period£14,478£15,045£29,436£29,165£2,885

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates8 July 2026
21 June 2026Micro company accounts30 September 2025
22 July 2025Change of details for a person with significant control
22 July 2025Director's details changed
21 July 2025Confirmation statement with no updates8 July 2025
Show all recent filings

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