Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 August 2027
- Last conf. stmt
- 5 August 2026
Yarwell Admin Ltd
- Incorporated
- 3 April 2014 (12 years)
- Previously known as
- Yarwell Logistics Ltd (until 31 October 2025)This list may be incomplete. See all names on Companies House
- Industry
- Combined office administrative service activities (82110) Other business support service activities n.e.c. (82990)
- Owned by
- Lina Maria Baltasar Sanchez
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 4th FloorSilverstream House 4th FloorSilverstream House45 Fitzroy StreetLondonW1T 6EB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 16 January 2026
Spanish
Born December 1997 (28)
Officer history (14 former)
17 January 2026
16 January 2026
8 January 2026
10 December 2025
Resigned Ion, Valentin as Director
25 November 2025
31 October 2025
26 June 2020
Appointed Ion, Valentin as Director
26 June 2020
Resigned Merridew, Ian as Director
9 December 2019
Appointed Merridew, Ian as Director
9 December 2019
Resigned Ankrett, Tracey as Director
27 August 2019
Resigned Simpson, Antony as Director
27 August 2019
Appointed Ankrett, Tracey as Director
31 May 2018
31 May 2018
Appointed Simpson, Antony as Director
5 April 2018
Resigned Cutts, Richard Andrew as Director
5 April 2018
11 December 2017
Appointed Cutts, Richard Andrew as Director
11 December 2017
15 March 2017
16 November 2016
Resigned Dunsire, Caroline as Director
19 October 2016
Resigned Roe, Thomas as Director
19 October 2016
Appointed Dunsire, Caroline as Director
25 April 2016
Appointed Roe, Thomas as Director
25 April 2016
Resigned Cowdell, Lee as Director
22 April 2015
Appointed Cowdell, Lee as Director
22 April 2015
Resigned Boldeau, Kemron as Director
24 April 2014
Appointed Boldeau, Kemron as Director
24 April 2014
3 April 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 16 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born December 1997 (28)
Former controllers (11)
18 January 2026
18 January 2026
17 January 2026
8 January 2026
18 November 2025
Ceased Valentin Ion — Owns 75–100% of shares
26 June 2020
Ceased Ian Merridew — Owns 75–100% of shares
9 December 2019
Ceased Tracey Ankrett — Owns 75–100% of shares
27 August 2019
Ceased Antony Simpson — Owns 75–100% of shares
31 May 2018
5 April 2018
Ceased Richard Andrew Cutts — Owns 75–100% of shares
11 December 2017
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £1
- Employees
- 1
- Debt Ratio
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | |||||
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a voluntary liquidator | |||
| 26 October 2026 | Statement of affairs | |||
| 26 October 2026 | Resolutions | |||
| 20 August 2026 | Cessation of a person with significant control | |||
| 20 August 2026 | Termination of appointment of a director |
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