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Yarwell Estates Limited

Yarwell Estates Limited is an active company incorporated on 31 March 2009 with the registered office located in Leatherhead, Surrey. Yarwell Estates Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06864331
Private limited company
Age
16 years
Incorporated 31 March 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (4 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 29 Mar28 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 28 March 2026
Due by 28 December 2026 (1 year 1 month remaining)
Address
Ashcombe House 5 The Crescent
Leatherhead
Surrey
KT22 8DY
United Kingdom
Address changed on 8 Nov 2024 (1 year ago)
Previous address was 166 College Road Harrow Middlesex HA1 1RA England
Telephone
08700444444
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1964
Sunningdale Group Limited
PSC
Monte Carlo Parks Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rice & Cole Limited
Michael Cedric Annis is a mutual person.
Active
Arkley Estates Limited
Michael Cedric Annis is a mutual person.
Active
Constellation Park Limited
Michael Cedric Annis is a mutual person.
Active
Hardwick Bridge Country Park Limited
Michael Cedric Annis is a mutual person.
Active
Luxury Home Lifestyle Limited
Michael Cedric Annis is a mutual person.
Active
Willoway Mobile Home Park Limited
Michael Cedric Annis is a mutual person.
Active
Monte Carlo Parks Ltd
Michael Cedric Annis is a mutual person.
Active
Five Furlongs Country Park Limited
Michael Cedric Annis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 12 months
Cash in Bank
£17K
Increased by £17K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.82M
Increased by £1.82M (+12%)
Total Liabilities
-£4.46M
Increased by £1.01M (+29%)
Net Assets
£12.36M
Increased by £808K (+7%)
Debt Ratio (%)
27%
Increased by 3.53% (+15%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Registered Address Changed
1 Year Ago on 8 Nov 2024
Sunningdale Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 23 Sep 2024
Monte Carlo Parks Ltd (PSC) Appointed
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
New Charge Registered
1 Year 3 Months Ago on 9 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
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Documents
Accounts for a small company made up to 28 March 2025
Submitted on 9 Sep 2025
Notification of Monte Carlo Parks Ltd as a person with significant control on 9 August 2024
Submitted on 20 Jun 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 3 Dec 2024
Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA England to Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY on 8 November 2024
Submitted on 8 Nov 2024
Resolutions
Submitted on 8 Nov 2024
Memorandum and Articles of Association
Submitted on 8 Nov 2024
Change of details for Sunningdale Group Limited as a person with significant control on 23 September 2024
Submitted on 23 Sep 2024
Registration of charge 068643310004, created on 9 August 2024
Submitted on 19 Aug 2024
Registration of charge 068643310003, created on 9 August 2024
Submitted on 13 Aug 2024
Repayment History
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