Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
St Andrews Yard Ltd
- Incorporated
- 14 August 2018 (8 years)
- Industry
- Development of building projects (41100) Buying and selling of own real estate (68100)Other letting and operating of own or leased real estate (68209)
- Owned by
- Martha Waldron HearlGraham Martin Hearl
- Accounts type
- Total exemption full
- Address
- 4 Foundry RowSt. Philips RoadSurbitonKT6 4DU
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2026
British
Born February 1962 (64)
Director · Appointed 11 August 2026
American
Born February 1962 (64)
Officer history (1 former)
12 August 2026
12 August 2026
Resigned Lewis, Frederick Charles as Director
11 August 2026
31 August 2018
Appointed Lewis, Frederick Charles as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born February 1962 (64)
Graham Martin Hearl
Individual · Notified 14 August 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Holdings 1
Companies where St Andrews Yard Ltd is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
17 September 2026
Ceased Frederick Charles Lewis — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £498,199
- Cash
- £9,154
- Employees
- 2
- Debt Ratio
- 80%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £40,000 | £40,000 | ||||
| Current Assets | £2,480,172 | £2,441,351 | £594,524 | £934,579 | £1,326,704 | |
| Debtors | £4,980 | £4,980 | £584,515 | £924,570 | £2 | |
| Cash | £9,154 | £10,009 | £10,009 | £10,009 | ||
| Creditors (< 1 year) | £1,727,309 | £956,336 | £99,108 | £229,086 | £600 | |
| Creditors (> 1 year) | £471,088 | £261,138 | £261,138 | £0 | £1,326,102 | |
| Net Current Assets | £929,287 | £714,042 | £495,416 | £705,493 | £1,326,104 | |
| Net Assets | £498,199 | £492,904 | £705,493 | £2 | ||
| Shareholder Funds | £492,904 | £495,416 | £705,493 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Appointment of a director | |||
| 8 September 2026 | Appointment of a director | |||
| 30 January 2026 | Total exemption full accounts | 30 April 2025 |
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