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Late Night Yew Tree Limited

Late Night Yew Tree Limited is an active company incorporated on 9 January 2014 with the registered office located in Solihull, West Midlands. Late Night Yew Tree Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08838872
Private limited company
Age
11 years
Incorporated 9 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct27 Sep 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 27 September 2025
Due by 27 June 2026 (9 months remaining)
Contact
Address
57-59 Yew Tree Lane
Solihull
B91 2NX
England
Address changed on 6 Jun 2023 (2 years 3 months ago)
Previous address was 49 Yew Tree Lane Solihull B91 2NX
Telephone
01217094910
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jun 1980
Director • PSC • British • Lives in England • Born in Aug 1981
Mrs Zainab Khan
PSC • British • Lives in England • Born in Apr 1989
Mrs Shabana Razaq
PSC • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hyatt Healthcare Limited
Mr Rashid Mahmood and Mr Sajad Khan are mutual people.
Active
Khamah Ltd
Mr Rashid Mahmood and Mr Sajad Khan are mutual people.
Active
Amsara Ltd
Mr Rashid Mahmood and Mr Sajad Khan are mutual people.
Active
Acquity Assets Ltd
Mr Rashid Mahmood is a mutual person.
Active
Bas One Ltd
Mr Sajad Khan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
27 Sep 2024
For period 27 Sep27 Sep 2024
Traded for 12 months
Cash in Bank
£97.52K
Decreased by £4.64K (-5%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£1.07M
Decreased by £34.67K (-3%)
Total Liabilities
-£911.64K
Decreased by £37.54K (-4%)
Net Assets
£158.65K
Increased by £2.86K (+2%)
Debt Ratio (%)
85%
Decreased by 0.72% (-1%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Mr Rashid Mahmood Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Mr Rashid Mahmood (PSC) Details Changed
1 Year 10 Months Ago on 23 Oct 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Unaudited abridged accounts made up to 27 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 11 March 2025 with no updates
Submitted on 4 Apr 2025
Unaudited abridged accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 19 Apr 2024
Change of details for Mr Rashid Mahmood as a person with significant control on 23 October 2023
Submitted on 23 Oct 2023
Director's details changed for Mr Rashid Mahmood on 23 October 2023
Submitted on 23 Oct 2023
Unaudited abridged accounts made up to 27 September 2022
Submitted on 27 Jun 2023
Registered office address changed from 49 Yew Tree Lane Solihull B91 2NX to 57-59 Yew Tree Lane Solihull B91 2NX on 6 June 2023
Submitted on 6 Jun 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 11 Apr 2023
Registration of charge 088388720002, created on 1 February 2023
Submitted on 13 Feb 2023
Repayment History
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