Website & contact details
- Group website
- The site of this company’s group or brand.
The Yard Creative Limited
- Incorporated
- 8 January 2007 (19 years)
- Previously known as
- Marmalade Design Studios Limited (until 25 April 2007)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Laurence Pugh
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 25 November 2024
British
Born August 1985 (41)
Pugh, Laurence
Director · Appointed 1 June 2023
British
Born July 1984 (42)
Officer history (7 former)
31 May 2026
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
Resigned Roberts, Linda as Secretary
6 March 2025
Resigned Edington, Tom as Director
25 November 2024
13 December 2023
Resigned James Royle, Steve as Director
16 June 2023
Resigned James-Royle, Sian Elizabeth as Director
1 June 2023
Appointed Edington, Tom as Director
1 June 2023
Appointed Pugh, Laurence as Director
1 January 2021
1 January 2021
1 October 2019
8 April 2019
Appointed Roberts, Linda as Secretary
8 April 2019
Resigned James Royle, Sian Elizabeth as Secretary
14 October 2008
Appointed James-Royle, Sian Elizabeth as Director
8 January 2007
Appointed James Royle, Sian Elizabeth as Secretary
8 January 2007
Appointed James Royle, Steve as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08624969
Former controllers (2)
8 April 2019
Ceased Steve James-Royle — Owns 25–50% of shares
8 April 2019
Ceased Sian Elizabeth James-Royle — Owns 25–50% of shares
Group structure 12 shown
Ownership group derived from the Companies House PSC register
RSBG UK Ltd Owns 75–100% of shares
PF Consulting Group Ltd. Owns 75–100% of shares
4Way Consulting Ltd Owns 75–100% of shares
Desco (2011) Limited Owns 75–100% of shares
Pell Frischmann Consultants Limited Owns 75–100% of shares
Pell Frischmann Consulting Engineers Ltd. Owns 75–100% of shares
Urban:kind Ltd Owns 75–100% of shares
Leslie Jones Architects Limited Owns 75–100% of shares
The Yard Creative Limited This company Owns 75–100% of shares
Rsbgi Ltd Owns 75–100% of shares
Genecon Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £389,701
- up £197,994 (103%)
- Cash
- £413,916
- up £145,126 (54%)
- Debt Ratio
- 56%
- Current Ratio
- 1.8x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £14,576 |
| Current Assets | £869,665 |
| Debtors | £455,749 |
| Cash | £413,916 |
| Creditors (< 1 year) | £488,722 |
| Creditors (> 1 year) | £488,722 |
| Net Current Assets | £380,943 |
| Net Assets | £389,701 |
| Shareholder Funds | £389,701 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 8 June 2026 | Termination of appointment of a director | |||
| 26 May 2026 | Other filing | |||
| 26 May 2026 | Other filing | |||
| 26 May 2026 | Accounts filing |
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