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Yealand Group Limited

Yealand Group Limited is an active company incorporated on 20 August 2015 with the registered office located in Peterborough, Cambridgeshire. Yealand Group Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09742462
Private limited company
Age
10 years
Incorporated 20 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Fountain Suite B, Lynch Wood Park
Lynch Wood
Peterborough
Cambridgeshire
PE2 6FZ
England
Address changed on 18 Jul 2025 (3 months ago)
Previous address was Stuart House St John's Street Peterborough PE1 5DD United Kingdom
Telephone
01733 316100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1993
Director • British • Lives in England • Born in Mar 1977
Applerigg Limited
PSC
Shareholders, PSCs & Group Structure
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Oliver David John Sargent and Luke Stephen Tonks are mutual people.
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Oliver David John Sargent and Luke Stephen Tonks are mutual people.
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Applerigg International Limited
Oliver David John Sargent and Luke Stephen Tonks are mutual people.
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Stramongate Trustees Limited
Luke Stephen Tonks is a mutual person.
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Lord North Street Limited
Luke Stephen Tonks is a mutual person.
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Akenside Property Management Limited
Luke Stephen Tonks is a mutual person.
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Applerigg Services Limited
Luke Stephen Tonks is a mutual person.
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The Private Investment Office Limited
Luke Stephen Tonks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.73M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.73M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
27 Days Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Mr Luke Stephen Tonks Details Changed
3 Months Ago on 18 Jul 2025
Oliver David John Sargent Details Changed
3 Months Ago on 18 Jul 2025
Registered Address Changed
3 Months Ago on 18 Jul 2025
Mr Luke Stephen Tonks Details Changed
9 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Applerigg Limited (PSC) Details Changed
1 Year 3 Months Ago on 27 Jun 2024
Bruce Louis Offergelt Resigned
1 Year 6 Months Ago on 3 Apr 2024
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Confirmation statement made on 19 August 2025 with updates
Submitted on 20 Aug 2025
Registered office address changed from Stuart House St John's Street Peterborough PE1 5DD United Kingdom to Fountain Suite B, Lynch Wood Park Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Oliver David John Sargent on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Luke Stephen Tonks on 18 July 2025
Submitted on 18 Jul 2025
Director's details changed for Mr Luke Stephen Tonks on 20 January 2025
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 Nov 2024
Repayment History
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