Yewdale Investments started in year 2014 as Private Limited Company with registration number 08984150. The Yewdale Investments company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Wickford at Yewdale. Postal code: SS11 8DH.
The company has 3 directors, namely Matthew P., Garth P. and Ryan P.. Of them, Garth P., Ryan P. have been with the company the longest, being appointed on 8 April 2014 and Matthew P. has been with the company for the least time - from 12 October 2016. As of 1 May 2024, there was 1 ex director - Michael P.. There were no ex secretaries.
| Office Address | Yewdale |
| Office Address2 | Enterprise Way |
| Town | Wickford |
| Post code | SS11 8DH |
| Country of origin | United Kingdom |
| Registration Number | 08984150 |
| Date of Incorporation | Tue, 8th Apr 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 12 October 2016
Position: Director
Appointed: 08 April 2014
Position: Director
Appointed: 08 April 2014
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Ryan P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Garth P. This PSC owns 25-50% shares and has 25-50% voting rights.
Ryan P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Garth P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Net Worth | 246 | 235 | |||
| Balance Sheet | |||||
| Debtors | 100 946 | 22 889 | 22 889 | 22 889 | |
| Net Assets Liabilities | 304 | 642 408 | |||
| Property Plant Equipment | 1 254 804 | 1 254 804 | 1 254 804 | 2 000 000 | |
| Net Assets Liabilities Including Pension Asset Liability | 246 | ||||
| Tangible Fixed Assets | 1 254 804 | 1 254 804 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 200 | 200 | |||
| Profit Loss Account Reserve | 46 | 35 | |||
| Shareholder Funds | 246 | 235 | |||
| Other | |||||
| Amounts Owed By Related Parties | 22 889 | 22 889 | 22 889 | ||
| Amounts Owed To Group Undertakings | 198 008 | 977 936 | 1 139 977 | 1 122 757 | |
| Corporation Tax Payable | 16 497 | 16 400 | 15 840 | 15 656 | |
| Creditors | 1 254 669 | 1 277 654 | 1 277 589 | 1 272 769 | |
| Dividends Paid | 370 395 | 536 933 | |||
| Fixed Assets | 1 254 904 | 1 254 904 | 1 255 004 | 1 255 004 | 2 000 200 |
| Investments Fixed Assets | 100 | 100 | 200 | 200 | 200 |
| Issue Equity Instruments | 9 | ||||
| Net Current Assets Liabilities | -1 254 658 | -1 254 669 | -1 254 765 | -1 254 700 | -1 249 880 |
| Other Creditors | 1 040 164 | 283 318 | 121 772 | 134 356 | |
| Percentage Class Share Held In Subsidiary | 100 | 100 | 100 | ||
| Profit Loss | 370 460 | 433 832 | |||
| Property Plant Equipment Gross Cost | 1 254 804 | 1 254 804 | 1 254 804 | 2 000 000 | |
| Provisions For Liabilities Balance Sheet Subtotal | 107 912 | ||||
| Total Assets Less Current Liabilities | 246 | 235 | 239 | 304 | 750 320 |
| Total Increase Decrease From Revaluations Property Plant Equipment | 745 196 | ||||
| Consideration For Shares Issued | 4 | ||||
| Creditors Due Within One Year | 1 355 604 | 1 254 669 | |||
| Nominal Value Shares Issued | 4 | ||||
| Number Shares Allotted | 200 | 20 | |||
| Number Shares Issued | 4 | ||||
| Par Value Share | 1 | 1 | |||
| Percentage Subsidiary Held | 100 | 100 | |||
| Share Capital Allotted Called Up Paid | 24 | 20 | |||
| Tangible Fixed Assets Cost Or Valuation | 1 254 804 | ||||
| Value Shares Allotted | 200 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-04-18 filed on: 18th, April 2024 |
confirmation statement | Free Download (12 pages) |
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