Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Yateley Group Ltd
- Incorporated
- 8 March 2017 (9 years)
- Previously known as
- Avernaco Ltd (until 18 March 2026)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750) Activities of other holding companies n.e.c. (64209)
- Owned by
- Naomi MarshVernon Marsh
- Accounts type
- Total exemption full
- Address
- MontacsInternational House Kingsfield CourtChester Business ParkChesterCH4 9RF
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Naomi Marsh
Individual · Notified 30 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1992
Vernon Marsh
Individual · Notified 8 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
English
Born June 1987 (39)
Former controllers (2)
11 June 2026
Ceased Avernaco Holdings Limited — Owns 75–100% of shares
2 November 2018
Ceased Stephen John Marsh — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£58,008)
- Cash
- £826
- Employees
- 1
- Debt Ratio
- 863%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,285 | £2,611 | £2,984 | £863 | £744 | £5,665 |
| Current Assets | £5,319 | £4,938 | £9,603 | £21,365 | £32,230 | £63,561 |
| Debtors | £36 | £61 | £27 | £15,329 | £19,040 | £50,104 |
| Cash | £826 | £420 | £5,119 | £1,579 | £8,733 | £4,548 |
| Creditors (< 1 year) | £17,829 | £15,262 | £14,370 | £3,704 | £25,759 | |
| Creditors (> 1 year) | £47,783 | £48,731 | £52,786 | £54,645 | £30,000 | £50,000 |
| Net Current Assets | (£12,510) | (£10,324) | (£4,767) | £17,661 | £6,471 | £19,562 |
| Net Assets | (£58,008) | (£56,444) | (£54,569) | (£36,121) | (£22,785) | (£24,773) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Other filing | |||
| 18 June 2026 | Change of details for a person with significant control | |||
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Confirmation statement with updates | 12 June 2026 | ||
| 17 June 2026 | Change of details for a person with significant control |
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