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Yarrow Heights Holdings Ltd

Yarrow Heights Holdings Ltd is an active company incorporated on 9 December 2020 with the registered office located in London, Greater London. Yarrow Heights Holdings Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13073852
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (12 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 27 Jan ⟶ 31 Aug 2024 (7 months)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
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Contact Update Details
Address
58 Buckingham Gate
London
SW1E 6AJ
England
Address changed on 11 Jun 2024 (1 year 5 months ago)
Previous address was 4th Floor South, 14- 16 Waterloo Place Waterloo Place London SW1Y 4AR England
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Stephen George Gerard Aiano
Director • British • Lives in England • Born in Apr 1956
Aatif Naveed Hassan
Director • British • Lives in UK • Born in Apr 1979
Rachel Slevin
Director • British • Lives in England • Born in Apr 1973
Simon Coles
Director • British • Lives in England • Born in Feb 1974
Gary Leigh Balcombe
Director • British • Lives in England • Born in Nov 1973
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Jan ⟶ 31 Aug 2024
Traded for 7 months
Cash in Bank
£3K
Increased by £219 (+8%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 4 (+200%)
Total Assets
£2.83M
Decreased by £556.69K (-16%)
Total Liabilities
-£3.9M
Decreased by £748.17K (-16%)
Net Assets
-£1.07M
Increased by £191.48K (-15%)
Debt Ratio (%)
138%
Increased by 0.54% (0%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Hours Ago on 13 Nov 2025
Mrs Rachel Slevin Details Changed
4 Months Ago on 11 Jul 2025
Stephen George Gerard Aiano Resigned
5 Months Ago on 1 Jun 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Accounting Period Shortened
5 Months Ago on 30 May 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 24 Oct 2024
Mr Gary Leigh Balcombe Appointed
1 Year 2 Months Ago on 31 Aug 2024
Mrs Emily Elizabeth Gibson Details Changed
1 Year 9 Months Ago on 26 Jan 2024
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Documents
Confirmation statement made on 1 November 2025 with no updates
Submitted on 13 Nov 2025
Director's details changed for Mrs Rachel Slevin on 11 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Stephen George Gerard Aiano as a director on 1 June 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 August 2024
Submitted on 30 May 2025
Previous accounting period shortened from 26 January 2025 to 31 August 2024
Submitted on 30 May 2025
Registration of charge 130738520003, created on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Mrs Emily Elizabeth Gibson on 26 January 2024
Submitted on 10 Dec 2024
Confirmation statement made on 8 December 2024 with updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 26 January 2024
Submitted on 24 Oct 2024
Appointment of Mr Gary Leigh Balcombe as a director on 31 August 2024
Submitted on 2 Sep 2024
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Repayment History
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