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Yareal Llanforda Limited

Yareal Llanforda Limited is an active company incorporated on 24 April 2015 with the registered office located in London, City of London. Yareal Llanforda Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09560634
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 (10 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
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
4
Shareholders
1
Controllers (PSC)
1
Director • None • Canadian • Lives in Canada • Born in Apr 1959
Director • Company Chairman, Farmer • British • Born in Dec 1941
Director • Managing Director • French • Lives in Italy • Born in Dec 1966
Director • British • Lives in UK • Born in Sep 1967
Yareal UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Yareal UK Limited
Victoire Marie Newman, Roger John Taylor, and 1 more are mutual people.
Active
Yareal Humby Limited
Victoire Marie Newman, Roger John Taylor, and 1 more are mutual people.
Active
Fyb Consulting Ltd
Neil Blackburn is a mutual person.
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
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
£49K
Decreased by £95K (-66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£48.33M
Increased by £303K (+1%)
Total Liabilities
-£3.04M
Decreased by £44.82M (-94%)
Net Assets
£45.3M
Increased by £45.12M (+26235%)
Debt Ratio (%)
6%
Decreased by 93.36% (-94%)
Latest Activity
Mr Neil Blackburn Appointed
1 Month Ago on 16 Dec 2025
James Brad Unsworth Details Changed
8 Months Ago on 9 Jun 2025
James Brad Unsworth Details Changed
8 Months Ago on 9 Jun 2025
James Brad Unsworth Details Changed
8 Months Ago on 9 Jun 2025
Small Accounts Submitted
9 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 17 Apr 2025
Ms Victoire Marie Newman Details Changed
1 Year 6 Months Ago on 9 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 6 Mar 2024
Ms Victoire Marie Newman Appointed
2 Years 4 Months Ago on 1 Oct 2023
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Documents
Appointment of Mr Neil Blackburn as a director on 16 December 2025
Submitted on 2 Feb 2026
Director's details changed for James Brad Unsworth on 9 June 2025
Submitted on 11 Nov 2025
Director's details changed for James Brad Unsworth on 9 June 2025
Submitted on 4 Nov 2025
Director's details changed for James Brad Unsworth on 9 June 2025
Submitted on 30 Oct 2025
Director's details changed for Ms Victoire Marie Newman on 9 August 2024
Submitted on 30 Oct 2025
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 6 Mar 2024
Repayment History
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