Yardley of London Limited

Active06212034 Private limited company
Incorporated
13 April 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Deepak Chandran
Nagender Arya
Owned by
Azim Hasham Premji
Accounts type
Small
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chandran, Deepak
Director · Appointed 1 October 2025
Indian
Born July 1977 (49)
Arya, Nagender
Director · Appointed 5 July 2012
Indian
Born July 1968 (58)
Officer history (14 former)
1 October 2025
Appointed Chandran, Deepak as Director
17 April 2020
Resigned Higham, Quentin Giles Anthony as Director
12 May 2015
Resigned Swaminathan, Raghavendran as Director
12 May 2015
Resigned Yogesh, Chethan as Director
12 May 2015
Resigned Daga, Manish as Director
1 February 2015
Appointed Swaminathan, Raghavendran as Director
1 February 2015
Appointed Yogesh, Chethan as Director
31 January 2015
Resigned Venkatesan, Ramachandran as Director
4 June 2013
Appointed Daga, Manish as Director
4 June 2013
Resigned Kalyanasundaram, Subramanian as Director
1 August 2012
Appointed Venkatesan, Ramachandran as Director
1 August 2012
Appointed Higham, Quentin Giles Anthony as Director
1 August 2012
Resigned Jatania, Mitesh Devshi as Director
1 August 2012
Resigned Osborne, Jonathan James as Secretary
1 August 2012
Resigned Osborne, Jonathan James as Director
5 July 2012
Appointed Kalyanasundaram, Subramanian as Director
5 July 2012
Appointed Arya, Nagender as Director
17 August 2009
Appointed Osborne, Jonathan James as Secretary
17 August 2009
Resigned Cardno, David George as Secretary
17 August 2009
Resigned Cardno, David George as Director
8 January 2008
Resigned Pettit, Christina Jane as Secretary
8 January 2008
Appointed Cardno, David George as Secretary
4 June 2007
Appointed Jatania, Mitesh Devshi as Director
13 April 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 April 2007
Appointed Instant Companies Limited as Corporate Nominee Director
13 April 2007
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 2007
Appointed Pettit, Christina Jane as Secretary
13 April 2007
Appointed Cardno, David George as Director
13 April 2007
Appointed Osborne, Jonathan James as Director

Ownership 1 active

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

Azim Hasham Premji
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born July 1945 (81)

Financials

Net Assets
(£1,048,216)
Cash
£1,205,085
Turnover
£4,055,469
Profit Before Tax
(£627,296)
Employees
9
Debt Ratio
135%
Current Ratio
3.5x
Profit Margin
-15%

Trend

Turnover
£0 £5.0M £10.0M 2022 2024 2025 £5,179,136 £4,600,588 £4,055,469
Balance sheet detail
2025202420232022
Fixed Assets£13,283£17,477£469
Current Assets£2,953,333£10,446,690£7,719,694
Debtors£718,543£2,213,211£3,545,728
Cash£1,205,085£7,104,550£2,796,559
Creditors (< 1 year)£839,250£10,454,054£10,790,954£5,835,367
Creditors (> 1 year)£2,806,163
Net Current Assets£2,114,083(£7,364)£1,884,327
Net Assets(£1,048,216)(£420,920)£1,642,054
Shareholder Funds(£1,048,216)(£420,920)£1,642,054

Turnover£4,055,469£4,600,588£5,179,136
Cost of Sales£2,915,030£3,378,875£3,378,180
Gross Profit£1,140,439£1,221,713£1,800,956
Admin Expenses£1,717,618£3,122,929£1,684,075
Operating Profit(£577,179)(£1,901,216)
Profit Before Tax(£627,296)(£1,900,908)£116,881
Tax£0£0£0
Profit for Period(£627,296)(£1,900,908)£116,881

Filings 79

DateDescriptionMade Up ToPagesPDF
19 October 2026Accounts for a small company31 March 2026
24 April 2026Confirmation statement with no updates28 February 2026
9 December 2025Accounts for a small company31 March 2025
10 November 2025Appointment of a director
3 March 2025Confirmation statement with no updates28 February 2025
Show all 79 filings

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