Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Yareal UK Limited
- Incorporated
- 24 April 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Carlo Acutis
- Accounts type
- Group
- Region
- Greater London
- Address
- Third Floor20 Old BaileyLondonEC4M 7AN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 May 2026
Polish
Born November 1981
Director · Appointed 16 December 2025
British
Born September 1967 (59)
Director · Appointed 1 October 2023
French
Born December 1966 (59)
Director · Appointed 24 April 2015
British
Born December 1941 (84)
Unsworth, James Brad
Director · Appointed 24 April 2015
Canadian
Born April 1959 (67)
Officer history (1 former)
6 May 2026
16 December 2025
1 October 2023
8 April 2022
Resigned Pender, Charles Christopher Tresilian as Secretary
1 September 2016
Appointed Pender, Charles Christopher Tresilian as Secretary
24 April 2015
24 April 2015
Appointed Unsworth, James Brad as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Carlo Acutis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born October 1938 (88)
Holdings 2
Companies where Yareal UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £68,660,241
- Cash
- £117,024
- Profit
- (£3,187,190)
- Debt Ratio
- 8%
- Current Ratio
- 0.3x
- Return on Equity
- -5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £72,482,218 | £74,508,057 | £34,367,873 | £34,374,407 | £42,802,956 | |
| Current Assets | £1,857,796 | £1,888,291 | £45,594,102 | £45,997,685 | £33,115,681 | £28,041,219 |
| Debtors | £1,740,772 | £1,832,773 | £42,421,097 | £36,741,984 | £32,227,096 | £18,769,436 |
| Cash | £117,024 | £55,518 | £3,173,005 | £9,255,701 | £888,585 | £9,271,783 |
| Creditors (< 1 year) | £5,659,370 | £2,676,305 | £123,310 | (£36,636,935) | £35,527,244 | £28,233,333 |
| Creditors (> 1 year) | £157,702 | £0 | £0 | |||
| Net Current Assets | (£3,801,574) | (£788,014) | (£2,411,563) | (£192,114) | ||
| Net Assets | £68,660,241 | £73,699,860 | £79,818,166 | £43,025,814 | £40,377,797 | |
| Shareholder Funds | £68,660,241 | £73,699,860 | £79,818,166 | £43,025,814 | £40,377,797 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 May 2026 | Appointment of a director | |||
| 14 April 2026 | Director's details changed | |||
| 14 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 26 March 2026 | Group of companies' accounts | 31 December 2025 | ||
| 2 February 2026 | Appointment of a director |
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