Smokehouse Yard Limited

Active06523640 Private limited company
Incorporated
5 March 2008 (18 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Sophia Tugela Rosamund Oliver-Dansie
Justine Umthandi Electra Oliver
Thomas Douglas Russell
Owned by
Justine Umthandi Electra Oliver
Sophia Tugela Rosamund Oliver-Dansie
Accounts type
Micro entity
Region
East of England
Address
Paradise Barns Bucks Lane
Little Eversden
Cambridge
CB23 1HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Oliver-Dansie, Sophia Tugela Rosamund
Director · Appointed 16 June 2008
British
Born October 1969 (57)
Secretary · Appointed 16 June 2008
British
Oliver, Justine Umthandi Electra
Director · Appointed 5 March 2008
British
Born December 1971 (54)
Russell, Thomas Douglas
Director · Appointed 5 March 2008
British
Born October 1971 (55)
Officer history (3 former)
26 July 2012
Resigned Oliver-Dansie, Charles Benjamin as Director
16 June 2008
Appointed Oliver-Dansie, Sophia Tugela Rosamund as Director
16 June 2008
Appointed Oliver-Dansie, Charles Benjamin as Secretary
16 June 2008
Appointed Oliver-Dansie, Charles Benjamin as Director
5 March 2008
Appointed Oliver, Justine Umthandi Electra as Director
5 March 2008
Appointed Russell, Thomas Douglas as Director
5 March 2008
Appointed Waterlow Secretaries Limited as Corporate Secretary
5 March 2008
Resigned Waterlow Secretaries Limited as Corporate Secretary
5 March 2008
Appointed Waterlow Nominees Limited as Corporate Director
5 March 2008
Resigned Waterlow Nominees Limited as Corporate Director

Ownership 2 active

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

Justine Umthandi Electra Oliver
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born December 1971 (54)
Sophia Tugela Rosamund Oliver-Dansie
Individual · Notified 7 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£43,654

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £49,106 £48,782 £48,460 £48,144 £47,830 £43,654
Balance sheet detail
202520242023202220212020
Fixed Assets£44,008
Current Assets£48,197£48,498£48,815£77,169£49,538
Creditors (< 1 year)£354£367£354£355£28,387£432
Net Current Assets(£354)£47,830£48,144£48,460£48,782£49,106
Net Assets£43,654£47,830£48,144£48,460£48,782£49,106
Shareholder Funds£43,654£47,830£48,144£48,460£48,782£49,106

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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