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Yellow Dot (North Baddesley) Limited

Yellow Dot (North Baddesley) Limited is an active company incorporated on 1 June 2005 with the registered office located in Northampton, Northamptonshire. Yellow Dot (North Baddesley) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05468820
Private limited company
Age
20 years
Incorporated 1 June 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Britannia House
3-5 Rushmills
Northampton
NN4 7YB
England
Address changed on 31 Jul 2025 (1 month ago)
Previous address was Pioneer House 7 Rushmills Northampton NN4 7YB England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • Irish • Lives in England • Born in Nov 1967
Director • Chief Financial Officer • American • Lives in United States • Born in Aug 1959
Director • British • Lives in England • Born in Jul 1959
Director • Lawyer • American • Lives in United States • Born in Sep 1958
Director • Managing Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£987.87K
Increased by £189.95K (+24%)
Employees
27
Increased by 2 (+8%)
Total Assets
£1.08M
Increased by £135.8K (+14%)
Total Liabilities
-£46.12K
Decreased by £15.13K (-25%)
Net Assets
£1.03M
Increased by £150.93K (+17%)
Debt Ratio (%)
4%
Decreased by 2.23% (-34%)
Latest Activity
Yellow Dot Holdings Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Jun 2025
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Mr John Francis Butler Appointed
5 Months Ago on 2 Apr 2025
Rosamund Margaret Marshall Resigned
5 Months Ago on 2 Apr 2025
Mr Philip John Smith Appointed
5 Months Ago on 2 Apr 2025
John Guy Casagrande Resigned
5 Months Ago on 2 Apr 2025
Elizabeth Boland Resigned
5 Months Ago on 2 Apr 2025
Stephen Kramer Resigned
5 Months Ago on 2 Apr 2025
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Documents
Registered office address changed from Pioneer House 7 Rushmills Northampton NN4 7YB England to Britannia House 3-5 Rushmills Northampton NN4 7YB on 31 July 2025
Submitted on 31 Jul 2025
Change of details for Yellow Dot Holdings Limited as a person with significant control on 31 July 2025
Submitted on 31 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Jun 2025
Confirmation statement made on 31 May 2025 with no updates
Submitted on 6 Jun 2025
Termination of appointment of Rosamund Margaret Marshall as a director on 2 April 2025
Submitted on 7 Apr 2025
Appointment of Mr John Francis Butler as a secretary on 2 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Elizabeth Boland as a director on 2 April 2025
Submitted on 4 Apr 2025
Termination of appointment of John Guy Casagrande as a director on 2 April 2025
Submitted on 4 Apr 2025
Repayment History
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