Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Yardley Holdings Ltd
- Incorporated
- 28 February 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Ian Micheal Leslie YardleyElizabeth Yardley
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt. John's WoodLondonNW8 0DL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 28 February 2020
British
Born November 1988
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1988
Elizabeth Yardley
Individual · Notified 28 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1990 (36)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Yardley Holdings Ltd This company
Mardon Hill Capital Limited Owns 25–50% of shares
Mardon Hill Cap V1 Limited Owns 25–50% of shares
Mardon Hill Capital Partners Limited Owns 25–50% of shares
Sang Noir Limited Owns 25–50% of shares
Proluxe Travel Ltd Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £2,547
- Employees
- 1
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,138 | £53 | £3 | ||
| Current Assets | £41,218 | ||||
| Debtors | £38,671 | £1,124 | £0 | £100 | £100 |
| Cash | £2,547 | ||||
| Creditors (< 1 year) | £78,084 | £10,928 | £4,111 | £2,811 | £1,462 |
| Net Current Assets | (£36,866) | (£9,804) | (£4,111) | (£2,711) | (£1,362) |
| Shareholder Funds | (£35,728) | (£9,531) | (£4,037) | (£2,658) | (£1,359) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Change of details for a person with significant control |
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