Yates Holdings (Cornwall) Limited

Active07889358 Private limited company
Incorporated
21 December 2011 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Charles Malcolm Yates
Accounts type
Total exemption full
Region
South West
Address
Lanteague Farm
Zelah
Truro
TR4 9JG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2017
British
Born April 1983 (43)
Director · Appointed 1 April 2017
British
Born February 1974 (52)
Yates, Charles Malcolm
Secretary · Appointed 21 December 2011
Director · Appointed 21 December 2011
British
Born January 1948 (78)
Officer history (1 former)
1 April 2017
Appointed Eyre, Jessica Emily as Director
1 April 2017
Appointed Yates, Martin James as Director
31 December 2016
Resigned Yates, Julia Bridgette as Director
21 December 2011
Appointed Yates, Charles Malcolm as Secretary
21 December 2011
Appointed Yates, Charles Malcolm as Director
21 December 2011
Appointed Yates, Julia Bridgette as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1948 (78)

Holdings 2

Companies where Yates Holdings (Cornwall) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
23 December 2021
Ceased Martin James Yates — Has significant influence or control
23 December 2021
Ceased Jessica Emily Yates — Has significant influence or control
31 December 2016
Ceased Julia Bridgette Yates — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£1,185,249
Cash
£8,371
Debt Ratio
14%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £952,445 £976,336 £988,519 £1,192,441 £1,194,753 £1,185,249
Balance sheet detail
202520242023202220212020
Fixed Assets£1,354,000£1,354,000£1,354,000£1,104,000£1,104,000£1,104,000
Current Assets£22,254£31,676£32,839£14,108
Debtors£13,883£483£25,380£5,463
Cash£8,371£31,193£7,459£8,645£829£938
Creditors (< 1 year)£83,510£83,428£83,428£81,119£91,656£115,656
Net Current Assets(£61,256)(£51,752)(£50,589)(£67,011)(£90,827)(£114,718)
Net Assets£1,185,249£1,194,753£1,192,441£988,519£976,336£952,445
Shareholder Funds£1,185,249£1,194,753£1,192,441£988,519£976,336£952,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Director's details changed
28 January 2026Total exemption full accounts30 April 2025
18 December 2025Confirmation statement with updates5 December 2025
12 December 2024Confirmation statement with updates5 December 2024
4 December 2024Total exemption full accounts30 April 2024
Show all recent filings

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