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Yeargate SPV Limited

Yeargate SPV Limited is an active company incorporated on 5 January 2015 with the registered office located in Southampton, Hampshire. Yeargate SPV Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09373956
Private limited company
Age
11 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (20 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Learn more about Yeargate SPV Limited
Contact
Address
Oceanic House Cracknore Hard
Marchwood
Southampton
SO40 4ZD
England
Address changed on 7 Jul 2025 (6 months ago)
Previous address was The Gatehouse Birch Business Park Whittle Lane Heywood OL10 2SX
Telephone
01706624103
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
4
William Royston Ullathorne
Director • United Kingdom • Lives in England • Born in Mar 1954
Lawrence Edward Smith
Director • British • Lives in England • Born in Feb 1956
James Harry Smith
Director • English • Lives in England • Born in Jan 1997
Mr Lawrence Edward Smith
PSC • British • Lives in England • Born in Feb 1956
Mr James Harry Smith
PSC • British • Lives in England • Born in Jan 1997
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yeargate Limited
James Harry Smith, Lawrence Edward Smith, and 1 more are mutual people.
Active
Intex Hawkshaw Limited
William Royston Ullathorne is a mutual person.
Active
Micro Fusion 2003-3 LLP
Lawrence Edward Smith is a mutual person.
Active
Flexford Mill LLP
Lawrence Edward Smith is a mutual person.
Active
Oceanic Gateway Limited
Lawrence Edward Smith is a mutual person.
Dissolved
Supermarine Investments Limited
Lawrence Edward Smith is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£21.79M
Increased by £3.64M (+20%)
Total Liabilities
-£15.77M
Increased by £3.55M (+29%)
Net Assets
£6.03M
Increased by £92K (+2%)
Debt Ratio (%)
72%
Increased by 5.04% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 19 Jan 2026
Charge Satisfied
6 Months Ago on 8 Jul 2025
Accounting Period Shortened
6 Months Ago on 7 Jul 2025
Registered Address Changed
6 Months Ago on 7 Jul 2025
Full Accounts Submitted
7 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 4 Jul 2024
Confirmation Submitted
2 Years Ago on 19 Jan 2024
James Harry Smith (PSC) Appointed
2 Years Ago on 12 Jan 2024
Jean Smith (PSC) Appointed
3 Years Ago on 31 May 2022
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Get Credit Report
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 19 Jan 2026
Satisfaction of charge 093739560001 in full
Submitted on 8 Jul 2025
Previous accounting period shortened from 30 September 2025 to 30 June 2025
Submitted on 7 Jul 2025
Registered office address changed from The Gatehouse Birch Business Park Whittle Lane Heywood OL10 2SX to Oceanic House Cracknore Hard Marchwood Southampton SO40 4ZD on 7 July 2025
Submitted on 7 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 20 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 4 Jul 2024
Notification of Lawrence Edward Smith as a person with significant control on 12 January 2024
Submitted on 19 Jan 2024
Notification of Peter William Geldeard as a person with significant control on 12 January 2024
Submitted on 19 Jan 2024
Cessation of Harold Edward Smith as a person with significant control on 10 March 2023
Submitted on 19 Jan 2024
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Repayment History
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