Yareal Llanforda Limited

Active09560634 Private limited company
Incorporated
24 April 2015 (11 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Third Floor
20 Old Bailey
London
EC4M 7AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

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
Appointed Jonecko, Bartlomiej as Director
16 December 2025
Appointed Blackburn, Neil as Director
1 October 2023
Appointed Newman, Victoire Marie as Director
8 April 2022
Resigned Pender, Charles Christopher Tresilian as Secretary
1 September 2016
Appointed Pender, Charles Christopher Tresilian as Secretary
24 April 2015
Appointed Taylor, Roger John as Director
24 April 2015
Appointed Unsworth, James Brad as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09560263

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Yareal Humby Limited Owns 75–100% of shares
Yareal Llanforda Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£43,414,262
Cash
£1,635,087
Profit
(£694,296)
Debt Ratio
6%
Current Ratio
5.9x
Return on Equity
-2%

Trend

Net Assets
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 2025 £5,607,956 £3,632,361 £2,945,464 £2,219,065 £171,661 £45,295,345 £43,414,262
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,695,007£37,952,850£38,375,267£37,103,641£34,260,825£29,922,147£19,611,552
Current Assets£9,572,881£10,380,514£9,655,765£8,144,177£5,699,605£5,032,207£3,526,636
Debtors£2,303,368£3,844,735£3,143,790£2,744,484£1,973,346£2,425,437£1,420,701
Cash£1,635,087£48,590£143,500£857,318£216,694£143,061£86,133
Creditors (< 1 year)£1,632,606£1,666,865£46,169,891£41,520,421£35,910,379£30,908,995£17,286,416
Creditors (> 1 year)£7,702£22,268£52,486£55,780£79,752£56,306£12,614
Net Current Assets£7,940,275£8,713,649(£36,514,126)(£33,376,244)(£30,210,774)(£25,876,788)(£13,759,780)
Net Assets£43,414,262£45,295,345£171,661£2,219,065£2,945,464£3,632,361£5,607,956
Shareholder Funds£43,414,262£45,295,345£171,661£2,219,065£2,945,464£3,632,361£5,607,956

Filings

Filing history not loaded yet. See it on Companies House

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