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Yellowwoods Associates UK Limited
Yellowwoods Associates UK Limited is an active company incorporated on 5 February 1992 with the registered office located in London, Greater London. Yellowwoods Associates UK Limited was registered 33 years ago.
Watch Company
Status
Active
Active since
27 years ago
Company No
02684543
Private limited company
Age
33 years
Incorporated
5 February 1992
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(5 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(7 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Yellowwoods Associates UK Limited
Contact
Address
St Marys House
42 Vicarage Crescent
Battersea
London
SW11 3LD
Same address for the past
25 years
Companies in SW11 3LD
Telephone
02073268440
Email
Unreported
Website
Cv2.co.nz
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr. Hugo Charles Hurford Selby
Director • Chartered Accountant • British • Lives in England • Born in Dec 1976
Mr Charles Francis Luyckx
Director • Accountant • Italian • Lives in UK • Born in Jan 1969
Mr Leslie Perlman
PSC • South African • Lives in Luxembourg • Born in Sep 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
ALL About Food Limited
Mr Charles Francis Luyckx is a mutual person.
Active
Capricorn Administration Services Limited
Mr. Hugo Charles Hurford Selby is a mutual person.
Active
Spye Farm Limited
Mr. Hugo Charles Hurford Selby is a mutual person.
Active
Nando's Group Holdings Limited
Mr Charles Francis Luyckx is a mutual person.
Active
Nando's Group Limited
Mr Charles Francis Luyckx is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£488.33K
Increased by £206.66K (+73%)
Turnover
£1.96M
Increased by £591.62K (+43%)
Employees
6
Same as previous period
Total Assets
£688.11K
Decreased by £50.64K (-7%)
Total Liabilities
-£236.22K
Decreased by £22.85K (-9%)
Net Assets
£451.88K
Decreased by £27.79K (-6%)
Debt Ratio (%)
34%
Decreased by 0.74% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Small Accounts Submitted
5 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Small Accounts Submitted
2 Years 6 Months Ago on 8 Mar 2023
Mr Leslie Perlman (PSC) Details Changed
2 Years 7 Months Ago on 20 Jan 2023
Small Accounts Submitted
3 Years Ago on 14 Jun 2022
Confirmation Submitted
3 Years Ago on 8 Apr 2022
Confirmation Submitted
4 Years Ago on 6 Apr 2021
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Get Credit Report
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 9 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 4 Mar 2025
Statement of capital following an allotment of shares on 18 October 2024
Submitted on 14 Nov 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 13 December 2023
Submitted on 10 Jan 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a small company made up to 30 June 2022
Submitted on 8 Mar 2023
Change of details for Mr Leslie Perlman as a person with significant control on 20 January 2023
Submitted on 20 Jan 2023
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Repayment History
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