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Yareal UK Limited

Yareal UK Limited is an active company incorporated on 24 April 2015 with the registered office located in London, City of London. Yareal UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09560263
Private limited company
Age
10 years
Incorporated 24 April 2015
Size
Unreported
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • French • Lives in Italy • Born in Dec 1966
Director • None • Dutch • Lives in Netherlands • Born in Apr 1959
Director • Company Chairman, Farmer • British • Lives in UK • Born in Dec 1941
Mr Carlo Acutis
PSC • Italian • Lives in Italy • Born in Oct 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Yareal Humby Limited
Mr Roger John Taylor and Victoire Marie Newman are mutual people.
Active
Yareal Llanforda Limited
Mr Roger John Taylor and Victoire Marie Newman are mutual people.
Active
The Astra Foundation
Victoire Marie Newman is a mutual person.
Active
Braes Of Abernethy Limited
Victoire Marie Newman is a mutual person.
Active
Yareal B.V
Mr Roger John Taylor is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£738K
Decreased by £201K (-21%)
Turnover
Unreported
Same as previous period
Employees
37
Increased by 37 (%)
Total Assets
£78.35M
Increased by £215K (0%)
Total Liabilities
-£6.06M
Increased by £2.39M (+65%)
Net Assets
£72.29M
Decreased by £2.17M (-3%)
Debt Ratio (%)
8%
Increased by 3.04% (+65%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Amended Group Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 8 Mar 2024
Ms Victoire Marie Newman Appointed
2 Years Ago on 1 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 2 Mar 2023
Group Accounts Submitted
3 Years Ago on 16 Aug 2022
Mr Carlo Acutis (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 17 Apr 2025
Change of details for Mr Carlo Acutis as a person with significant control on 6 April 2016
Submitted on 10 Oct 2024
Amended group of companies' accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 10 Apr 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Mar 2024
Appointment of Ms Victoire Marie Newman as a director on 1 October 2023
Submitted on 16 Feb 2024
Confirmation statement made on 6 April 2023 with updates
Submitted on 25 Apr 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 2 Mar 2023
Statement of capital following an allotment of shares on 5 December 2022
Submitted on 13 Jan 2023
Repayment History
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