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Yareal Humby Limited
Yareal Humby Limited is an active company incorporated on 24 April 2015 with the registered office located in London, City of London. Yareal Humby Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09560616
Private limited company
Age
10 years
Incorporated
24 April 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
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
6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Yareal Humby Limited
Contact
Update Details
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
England
Same address for the past
7 years
Companies in EC4M 7AN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Roger John Taylor
Director • Company Chairman, Farmer • British • Lives in UK • Born in Dec 1941
Victoire Marie Newman
Director • Managing Director • French • Lives in Italy • Born in Dec 1966
James Brad Unsworth
Director • None • Dutch • Lives in Netherlands • Born in Apr 1959
Yareal UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Yareal UK Limited
Victoire Marie Newman and Mr Roger John Taylor are mutual people.
Active
Yareal Llanforda Limited
Victoire Marie Newman and Mr Roger John Taylor 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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£634K
Decreased by £32K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.33M
Decreased by £2.78M (-9%)
Total Liabilities
-£323K
Decreased by £2.98M (-90%)
Net Assets
£29.01M
Increased by £196K (+1%)
Debt Ratio (%)
1%
Decreased by 9.18% (-89%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 5 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
Small Accounts Submitted
2 Years 7 Months Ago on 2 Mar 2023
Small Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 10 Jun 2022
Yareal Uk Limited (PSC) Details Changed
7 Years Ago on 7 Aug 2018
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 7 May 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 17 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 16 Jan 2025
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 5 Mar 2024
Appointment of Ms Victoire Marie Newman as a director on 1 October 2023
Submitted on 15 Feb 2024
Change of details for Yareal Uk Limited as a person with significant control on 7 August 2018
Submitted on 7 Nov 2023
Confirmation statement made on 6 April 2023 with no updates
Submitted on 25 Apr 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Mar 2023
Accounts for a small company made up to 31 December 2021
Submitted on 16 Aug 2022
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Repayment History
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