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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 10 years ago.
Status
Active
Active since incorporation
Company No
09373956
Private limited company
Age
10 years
Incorporated 5 January 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Oceanic House Cracknore Hard
Marchwood
Southampton
SO40 4ZD
England
Address changed on 7 Jul 2025 (2 months ago)
Previous address was The Gatehouse Birch Business Park Whittle Lane Heywood OL10 2SX
Telephone
01706624103
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
4
Director • British • Lives in England • Born in Feb 1956
Director • Managing Director • English • Lives in England • Born in Jan 1997
Director • Management Consultant • United Kingdom • Lives in England • Born in Mar 1954
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Yeargate Limited
Lawrence Edward Smith, William Royston Ullathorne, and 1 more are mutual people.
Active
Oceanic Estates Limited
Lawrence Edward Smith is a mutual person.
Active
Intex Hawkshaw Limited
William Royston Ullathorne is a mutual person.
Active
Marchwood Holdings Limited
Lawrence Edward Smith is a mutual person.
Active
Oceanic Finance Limited
Lawrence Edward Smith is a mutual person.
Active
Oceanic (Gosport) Limited
Lawrence Edward Smith is a mutual person.
Active
Oceanic (Woolston) Limited
Lawrence Edward Smith is a mutual person.
Active
Fareham Trade Park Limited
Lawrence Edward Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Charge Satisfied
2 Months Ago on 8 Jul 2025
Accounting Period Shortened
2 Months Ago on 7 Jul 2025
Registered Address Changed
2 Months Ago on 7 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
James Harry Smith (PSC) Appointed
1 Year 8 Months Ago on 12 Jan 2024
Harold Edward Smith (PSC) Resigned
2 Years 6 Months Ago on 10 Mar 2023
Jean Smith (PSC) Appointed
3 Years Ago on 31 May 2022
Get Credit Report
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Documents
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
Notification of Jean Smith as a person with significant control on 31 May 2022
Submitted on 19 Jan 2024
Repayment History
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