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Yellow Wood Energy Consulting Limited

Yellow Wood Energy Consulting Limited is an active company incorporated on 4 December 1998 with the registered office located in Leamington Spa, Warwickshire. Yellow Wood Energy Consulting Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03679332
Private limited company
Age
27 years
Incorporated 4 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2025 (2 months ago)
Next confirmation dated 22 November 2026
Due by 6 December 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Nelson House 2 Hamilton Terrace
Holly Walk
Leamington Spa
Warwickshire
CV32 4LY
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
PSC • Director • British • Lives in Ireland • Born in Jun 1961
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Jun 1967
Secretary • British
Mr Richard John Haigh
PSC • British • Lives in England • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Piper Resources Limited
Isabelle Anne Haigh and Richard John Haigh are mutual people.
Active
Gatecroft Consultants Limited
Jacqueline ANN Wright is a mutual person.
Active
Bracemead Consulting Limited
Peter Wibberley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.68M
Increased by £73.05K (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.73M
Increased by £28.89K (+2%)
Total Liabilities
-£358.22K
Increased by £19.62K (+6%)
Net Assets
£1.37M
Increased by £9.27K (+1%)
Debt Ratio (%)
21%
Increased by 0.8% (+4%)
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Feb 2026
Mr Peter Wibberley (PSC) Details Changed
8 Days Ago on 30 Jan 2026
Isabelle Anne Haigh Details Changed
8 Days Ago on 30 Jan 2026
Mr Richard John Haigh Details Changed
8 Days Ago on 30 Jan 2026
Mr Richard John Haigh Details Changed
8 Days Ago on 30 Jan 2026
Mr Peter Wibberley Details Changed
8 Days Ago on 30 Jan 2026
Ms Jacqueline Ann Moran Details Changed
8 Days Ago on 30 Jan 2026
Ms Jacqueline Ann Moran (PSC) Details Changed
8 Days Ago on 30 Jan 2026
Calum Alexander Hughes Resigned
9 Days Ago on 29 Jan 2026
Calum Alexander Hughes (PSC) Resigned
9 Days Ago on 29 Jan 2026
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Documents
Confirmation statement made on 22 November 2025 with no updates
Submitted on 2 Feb 2026
Change of details for Mr Peter Wibberley as a person with significant control on 30 January 2026
Submitted on 31 Jan 2026
Change of details for Ms Jacqueline Ann Moran as a person with significant control on 30 January 2026
Submitted on 30 Jan 2026
Director's details changed for Ms Jacqueline Ann Moran on 30 January 2026
Submitted on 30 Jan 2026
Director's details changed for Mr Peter Wibberley on 30 January 2026
Submitted on 30 Jan 2026
Director's details changed for Mr Richard John Haigh on 30 January 2026
Submitted on 30 Jan 2026
Director's details changed for Mr Richard John Haigh on 30 January 2026
Submitted on 30 Jan 2026
Secretary's details changed for Isabelle Anne Haigh on 30 January 2026
Submitted on 30 Jan 2026
Termination of appointment of Calum Alexander Hughes as a director on 29 January 2026
Submitted on 29 Jan 2026
Cessation of Calum Alexander Hughes as a person with significant control on 29 January 2026
Submitted on 29 Jan 2026
Repayment History
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