Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Yabie Ltd
- Incorporated
- 29 April 2009 (17 years)
- Previously known as
- Magpiebox Limited (until 7 November 2016)Raynsway Marina Limited (until 30 January 2013)This list may be incomplete. See all names on Companies House
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Luke Diamond Heaven
- Owned by
- Luke Diamond Heaven
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 6Avenue Fields Industrial EstateStratford-Upon-AvonCV37 0HT
Officers 1 active
Officer details are public data from the Companies House register.
Heaven, Luke Diamond
Director · Appointed 1 August 2021
British
Born August 1990 (36)
Officer history (3 former)
3 April 2026
Resigned Heaven, Mandy Elaine as Director
25 February 2026
Resigned Heaven, Graham as Secretary
25 February 2026
1 August 2021
Appointed Heaven, Luke Diamond as Director
29 April 2009
Appointed Heaven, Graham as Secretary
29 April 2009
29 April 2009
Appointed Heaven, Mandy Elaine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Luke Diamond Heaven
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1990 (36)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£112,490)
- Employees
- 4
- Debt Ratio
- 427%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,465 | £20,107 | £15,040 | £11,995 | £9,601 | £0 |
| Current Assets | £7,922 | £11,022 | £11,279 | £15,133 | £9,071 | £144 |
| Creditors (< 1 year) | £149,100 | £134,434 | £98,200 | £73,523 | £48,200 | £22,321 |
| Creditors (> 1 year) | £0 | £0 | £25,000 | £50,000 | £75,000 | £75,000 |
| Net Current Assets | (£138,548) | (£120,782) | (£84,291) | (£58,390) | (£39,129) | (£22,177) |
| Net Assets | (£112,490) | (£100,958) | (£94,534) | (£96,395) | (£104,528) | (£97,177) |
| Shareholder Funds | (£112,490) | (£100,958) | (£94,534) | (£96,395) | (£104,528) | (£97,177) |
| Turnover | £66,491 | |||||
| Staff Costs | £34,102 | |||||
| Tax | £1,724 | |||||
| Profit for Period | £8,133 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Director's details changed | |||
| 3 August 2026 | Registered office address changed | |||
| 3 August 2026 | Change of details for a person with significant control | |||
| 7 May 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 9 April 2026 | Termination of appointment of a director |
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