Yaelwood Limited

Active12218683 Private limited company
Incorporated
20 September 2019 (7 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Accounts type
Small
Address
Churchview Care Home Falcon Drive
Stanwell
Staines-Upon-Thames
TW19 7EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2023
British
Born April 1988 (38)
Officer history (1 former)
14 September 2023
Appointed Patel, Rohan as Director
14 September 2023
Resigned Brito, Joseph Michael Suresh as Director
20 September 2019
Appointed Brito, Joseph Michael Suresh as Director

Ownership 1 active

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

Corporate entity · Notified 8 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 12225748
Former controllers (1)
8 September 2023
Ceased Jay Prakash Shantilal Patel — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Carlyle Square Ltd Owns 75–100% of shares
Clieveden Estates Ltd Owns 75–100% of shares
Hailstorm Ltd Owns 75–100% of shares
Hillingdon Care Village Ltd Owns 75–100% of shares
Sevenlions Ltd Owns 75–100% of shares
Vanilla Skies Ltd Owns 75–100% of shares
Yaelwood Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£512,357)
Cash
£5,282
Debt Ratio
103%
Current Ratio
0.0x

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 (£193,123) (£428,002) £5,331,798 £5,488,952 £218,979 (£512,357)
Balance sheet detail
202520242023202220212020
Fixed Assets£14,530,085£14,500,270£18,499,641£18,492,552£12,786,187£12,698,834
Current Assets£115,288£104,775£146,087£206,407£447,084£357,963
Debtors£110,006£103,817£114,860£106,338£447,020£357,962
Cash£5,282£958£31,227£100,069£64£1
Creditors (< 1 year)£14,769,730£14,005,066£228,686£157,466£103,649£9,046
Creditors (> 1 year)£12,928,090£13,209,695£13,557,624£13,240,874
Net Current Assets(£14,654,442)(£13,900,291)(£82,599)£48,941£343,435£348,917
Net Assets(£512,357)£218,979£5,488,952£5,331,798(£428,002)(£193,123)
Shareholder Funds(£512,357)£218,979£5,488,952£5,331,798(£428,002)(£193,123)

Filings

Filing history not loaded yet. See it on Companies House

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