Yuill Family Holdings Limited

Active13208943 Private limited company
Incorporated
18 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
James Yuill
Zoe Yuill
Owned by
Ian Trevor Yuill
Accounts type
Group
Region
East Midlands
Address
Barn 4 Yew Tree Farm
Upper Harlestone
Northampton
NN7 4EL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Yuill, James
Director · Appointed 9 June 2026
British
Born April 1981 (45)
Yuill, Zoe
Director · Appointed 9 June 2026
British
Born June 1976 (50)
Director · Appointed 18 February 2021
Also at Dalmantinka Ltd (proposed for strike-off), Payll Developments Limited, YF Properties Limited (proposed for strike-off) · more companies
British
Born September 1955 (71)

Ownership 1 active

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

Individual · Notified 21 August 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1955 (71)
Former controllers (6)
21 August 2026
Ceased David James Holland — Owns 75–100% of shares (as a trust)
17 April 2025
Ceased Amilios Costa — Has significant influence or control (as a trust)
24 July 2023
Ceased Ian Trevor Yuill — Has significant influence or control (as a trust)
24 July 2023
Ceased James Yuill — Has significant influence or control (as a trust)
24 July 2023
Ceased Janet Yuill — Has significant influence or control (as a trust)
24 July 2023
Ceased Zoe Yuill — Has significant influence or control (as a trust)

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Yuill Family Holdings Limited This company
The Cube Future Living Ltd Owns 75–100% of shares
Cube Adventures Limited Owns 75–100% of shares
Cube Adventures Living Limited Owns 75–100% of shares
The Cube Disability Ltd Owns 75–100% of shares
Dalmantinka Ltd Proposed for strike-offOwns 75–100% of shares
Vogue Living Limited Owns 75–100% of shares
Voguefutureliving Limited Owns 75–100% of shares
Yuill Assets Limited Owns 75–100% of shares
Yuill Family Investments Limited Owns 75–100% of shares
Payll Developments Limited Owns 75–100% of shares
Yuill Family Properties Ltd Owns 75–100% of shares
Yuill Properties Limited Owns 75–100% of shares
Yuill Realisations Limited Owns 75–100% of shares

Financials

Cash
£153
Employees
89
Current Ratio
1.0x

Trend

Shareholder Funds
(£5k) £0 £5k £10k 2021 2022 2023 2024 £100 (£20) (£1,325) £9,363
Balance sheet detail
2024202320222021
Fixed Assets£1,600
Current Assets£250,253£275£400
Debtors£250,100£100£100£100
Cash£153£175£300
Creditors (< 1 year)£242,490£3,200£420
Net Current Assets£7,763(£2,925)(£20)
Shareholder Funds£9,363(£1,325)(£20)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Insolvency filing
22 October 2026Statement of capital
22 October 2026Share capital filing
22 October 2026Resolutions
20 October 2026Change of share class name or designation
Show all recent filings

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