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Yelverton Properties (Holdings) Limited

Yelverton Properties (Holdings) Limited is an active company incorporated on 29 December 1998 with the registered office located in London, Greater London. Yelverton Properties (Holdings) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03689278
Private limited company
Age
27 years
Incorporated 29 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (1 year 1 month ago)
Next confirmation dated 14 December 2025
Was due on 28 December 2025 (29 days ago)
Last change occurred 7 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 (11 months remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 8 years
Telephone
01923850096
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Administrator • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in UK • Born in Sep 1988
Director • Chartered Surveyor • British • Lives in UK • Born in May 1957
Yelverton Properties Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yelverton Properties Developments Limited
Carolyn Black, Harry Sinclair Black, and 2 more are mutual people.
Active
Yelverton Limited
Carolyn Black, Harry Sinclair Black, and 2 more are mutual people.
Active
Yelverton Properties (Darlington) Ltd
Carolyn Black, Harry Sinclair Black, and 2 more are mutual people.
Active
Yelverton Properties Group Holdings Limited
Carolyn Black, Robert Gideon Black, and 1 more are mutual people.
Active
H S Black & Co LLP
Harry Sinclair Black, Robert Gideon Black, and 1 more are mutual people.
Active
I.G.P. Investments Limited
Harry Sinclair Black and Robert Gideon Black are mutual people.
Active
Yelverton Properties Limited
Carolyn Black and Harry Sinclair Black are mutual people.
Active
Bald Eagle Properties Limited
Carolyn Black and Harry Sinclair Black are mutual people.
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
£146.09K
Decreased by £315.91K (-68%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£6.65M
Decreased by £15.1M (-69%)
Total Liabilities
-£576.94K
Decreased by £169.06K (-23%)
Net Assets
£6.07M
Decreased by £14.94M (-71%)
Debt Ratio (%)
9%
Increased by 5.25% (+153%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Dec 2025
Yelverton Properties Group Holdings Limited (PSC) Appointed
9 Months Ago on 22 Apr 2025
New End Properties Limited (PSC) Resigned
9 Months Ago on 22 Apr 2025
Isabelle Rachel Seddon Resigned
10 Months Ago on 21 Mar 2025
Ivor Henry Seddon Resigned
10 Months Ago on 21 Mar 2025
Isabelle Rachel Seddon Resigned
10 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Yelverton Properties Investments Ltd (PSC) Details Changed
1 Year 1 Month Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 18 May 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 20 Dec 2025
Notification of Yelverton Properties Group Holdings Limited as a person with significant control on 22 April 2025
Submitted on 4 Aug 2025
Cessation of New End Properties Limited as a person with significant control on 22 April 2025
Submitted on 4 Aug 2025
Change of details for Yelverton Properties Investments Ltd as a person with significant control on 12 December 2024
Submitted on 12 May 2025
Termination of appointment of Isabelle Rachel Seddon as a director on 21 March 2025
Submitted on 21 Mar 2025
Termination of appointment of Ivor Henry Seddon as a director on 21 March 2025
Submitted on 21 Mar 2025
Resolutions
Submitted on 21 Mar 2025
Solvency Statement dated 21/03/25
Submitted on 21 Mar 2025
Statement by Directors
Submitted on 21 Mar 2025
Termination of appointment of Isabelle Rachel Seddon as a secretary on 21 March 2025
Submitted on 21 Mar 2025
Repayment History
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