Yardley Cross Limited

Active06106348 Private limited company
Incorporated
15 February 2007 (19 years)
Previously known as
Energetica Advisory Services Ltd (until 12 May 2014)
Energetic UK Ltd (until 18 December 2009)
Insubond Ltd (until 3 July 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Geoffrey Charles Wilson
Accounts type
Total exemption full
Region
West Midlands
Address
55 Bromsgrove Road
Romsley
B62 0LE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2012
British
Born March 1968 (58)
Director · Appointed 15 February 2007
British
Born May 1954 (72)
Officer history (4 former)
2 June 2014
Resigned Price, Amanda Jane as Secretary
7 August 2012
Appointed Marshall, Lucy as Director
31 October 2008
Resigned Davies Rowley, Samantha Jane as Director
15 February 2007
Appointed Wilson, Geoffrey Charles as Director
15 February 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 February 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 February 2007
Appointed Duport Director Limited as Corporate Nominee Director
15 February 2007
Resigned Duport Director Limited as Corporate Nominee Director
15 February 2007
Appointed Davies Rowley, Samantha Jane as Director
15 February 2007
Appointed Price, Amanda Jane as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)

Financials

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

Cash
£5,632
Current Ratio
0.6x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£552,990) (£521,262) (£471,920) (£478,777) (£461,095) (£435,364) (£391,710)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£23£26
Current Assets£503,579£498,049£484,251£466,323£472,899£424,389£393,182
Debtors£497,947£492,273£482,773£466,123£472,123£423,723£389,123
Cash£5,632£5,776£1,478£200£776£666£4,059
Creditors (< 1 year)£895,289£945,346£945,100£944,819£945,674£946,198
Net Current Assets(£391,710)(£435,364)(£461,095)(£478,777)(£471,920)(£521,285)(£553,016)
Shareholder Funds(£391,710)(£435,364)(£461,095)(£478,777)(£471,920)(£521,262)(£552,990)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 August 2025
23 February 2026Confirmation statement with no updates15 February 2026
30 May 2025Total exemption full accounts31 August 2024
24 February 2025Confirmation statement with no updates15 February 2025
4 February 2025Change of details for a person with significant control
Show all recent filings

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