Yaffle Investments Limited

Active08610044 Private limited company
Incorporated
15 July 2013 (13 years)
Previously known as
R.E. Souter Investment Limited (until 22 April 2020)
Toools Limited (until 17 April 2020)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Directors
Emma Souter
Accounts type
Micro entity
Address
Avondale House
262 Uxbridge Road
Hatch End
HA5 4HS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Souter, Emma
Director · Appointed 2 August 2022
British
Born November 1978
Director · Appointed 15 July 2013
British
Born May 1973 (53)

Ownership 1 active

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

Corporate entity · Notified 1 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15404592
Former controllers (2)
1 April 2024
Ceased Emma Souter — Owns 25–50% of shares
1 April 2024
Ceased Robin Adam Andreas Souter — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Dunit Group Limited Owns 75–100% of shares
Wildernest Homes Limited Owns 75–100% of shares
Yaffle Care Limited Owns 75–100% of shares
Yaffle Investments Limited This company Owns 75–100% of shares
Latep (SPV1) Limited Owns 25–50% of shares
Latep (SPV3) Limited Owns 50–75% of shares
Yaffle Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£2,331,220
Employees
2
Current Ratio
0.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £138,632 £740,792 £1,254,615 £1,607,267 £1,799,874 £2,049,664 £2,331,220
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,422,998£3,683,478£5,511,336£6,569,386£6,687,917£6,299,315£3,595,285
Current Assets£4,112,535£4,017,826£2,897,070£1,848,888£1,674,518£1,513,555£1,131,766
Creditors (< 1 year)£5,220,341£5,651,640£6,610,426£6,811,007£7,107,820£7,072,078£4,588,419
Net Current Assets(£1,091,778)(£1,633,814)(£3,711,462)(£4,962,119)(£5,433,302)(£5,558,523)(£3,456,653)
Net Assets£2,331,220£2,049,664£1,799,874£1,607,267£1,254,615£740,792£138,632
Shareholder Funds£2,331,220£2,049,664£1,799,874£1,607,267£1,254,615£740,792£138,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Registered office address changed
6 July 2026Confirmation statement with no updates1 July 2026
4 February 2026Micro company accounts31 July 2025
10 December 2025Registered office address changed
22 July 2025Confirmation statement with updates15 July 2025
Show all recent filings

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