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1 Vernon Yard Limited

1 Vernon Yard Limited is an active company incorporated on 18 March 2003 with the registered office located in . 1 Vernon Yard Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04701083
Private limited company
Age
22 years
Incorporated 18 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (8 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 7 months ago)
Previous address was 30 City Road London EC1Y 2AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1966
Secretary
Holland Park Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Warren Bradley Todd is a mutual person.
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Warren Bradley Todd is a mutual person.
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Nashgrove Limited
Warren Bradley Todd is a mutual person.
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E.H.& M.Services(Kensington)Limited
Warren Bradley Todd is a mutual person.
Active
Brathew Limited
Warren Bradley Todd is a mutual person.
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Ski Enterprises (U.K.) Limited
Warren Bradley Todd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£30.02K
Increased by £425 (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.44M
Increased by £182 (0%)
Total Liabilities
-£1.48M
Increased by £73.04K (+5%)
Net Assets
-£43.77K
Decreased by £72.86K (-250%)
Debt Ratio (%)
103%
Increased by 5.07% (+5%)
Latest Activity
Charge Satisfied
5 Months Ago on 16 Jun 2025
Charge Satisfied
5 Months Ago on 16 Jun 2025
New Charge Registered
5 Months Ago on 13 Jun 2025
Kirstie Sweet Resigned
5 Months Ago on 28 May 2025
Richard Fernandes Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Full Accounts Submitted
7 Months Ago on 27 Mar 2025
Full Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
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Documents
Registration of charge 047010830009, created on 13 June 2025
Submitted on 19 Jun 2025
Satisfaction of charge 047010830007 in full
Submitted on 16 Jun 2025
Satisfaction of charge 047010830008 in full
Submitted on 16 Jun 2025
Appointment of Richard Fernandes as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Termination of appointment of Kirstie Sweet as a secretary on 28 May 2025
Submitted on 6 Jun 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 25 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 10 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 28 Mar 2024
Repayment History
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