Yelverton Properties (Holdings) Limited

03689278

active

Private Limited Company

england wales

Companies House

Health Score

78 / 100

Some Concerns

30/30

Filing

10/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

35 BALLARDS LANE, LONDON, N3 1XW

Incorporated 29/12/1998

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/12/2025

Due 28/12/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Harry Sinclair Black Ba Bsc Arics

director · Since 19/01/1999

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 69

Also on 17 other boards

Mrs Carolyn Black

director · Since 01/04/2003

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 66

Also on 10 other boards

Mr Robert Gideon Black

director · Since 18/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 14 other boards

Ms Louise Miriam Marciano

director · Since 18/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 10 other boards

Persons with Significant Control

Yelverton Properties Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 16260344 · Companies House England And Wales · Private Limited Company

Notified 22/04/2025

Former PSCs

New End Properties Limited

Ceased 22/04/2025

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 30/10/2017Registered 01/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 26/08/2016Registered 31/08/2016Satisfied 03/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 01/04/2016Registered 12/04/2016Satisfied 03/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2014Registered 13/03/2014Satisfied 03/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 12/08/2013Registered 16/08/2013Satisfied 03/11/2017

Charge

satisfied

BARCLAYS BANK PLC

Created 21/06/2013Registered 28/06/2013Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/2012Registered 23/06/2012Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/2012Registered 23/06/2012Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 20/06/2012Registered 23/06/2012Satisfied 03/11/2017

charge

satisfied

THE COOPERATIVE BANK PLC

Created 08/06/2012Registered 12/06/2012Satisfied 11/07/2018

charge

satisfied

BARCLAYS BANK PLC

Created 21/12/2011Registered 24/12/2011Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 28/03/2011Registered 06/04/2011Satisfied 03/11/2017

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 08/12/2010Registered 15/12/2010Satisfied 18/05/2024

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2010Registered 05/05/2010Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 29/09/2009Registered 01/10/2009Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 29/01/2009Registered 31/01/2009Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/01/2009Registered 14/01/2009Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2008Registered 12/02/2008Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 30/08/2007Registered 31/08/2007Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 11/05/2007Registered 21/05/2007Satisfied 03/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/05/2007Registered 05/05/2007Satisfied 11/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 03/05/2007Registered 05/05/2007Satisfied 03/07/2012

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2007Registered 03/04/2007Satisfied 18/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 30/03/2007Registered 03/04/2007Satisfied 18/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/07/2006Registered 18/07/2006Satisfied 18/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 14/07/2006Registered 18/07/2006Satisfied 18/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2006Registered 20/06/2006Satisfied 23/10/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 16/06/2006Registered 20/06/2006Satisfied 23/10/2017

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/2005Registered 24/11/2005Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/2005Registered 24/11/2005Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2005Registered 09/11/2005Satisfied 03/11/2017

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/08/2005Registered 25/08/2005Satisfied 18/05/2024

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 23/08/2005Registered 25/08/2005Satisfied 18/05/2024

charge

satisfied

BARCLAYS BANK PLC

Created 25/07/2005Registered 28/07/2005Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 20/04/2005Registered 23/04/2005Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/2004Registered 17/12/2004Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/2004Registered 11/12/2004Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 01/12/2004Registered 11/12/2004Satisfied 03/11/2017

charge

satisfied

BRISTOL & WEST PLC

Created 09/06/2004Registered 12/06/2004Satisfied 23/10/2010

charge

satisfied

BRISTOL & WEST PLC

Created 09/06/2004Registered 12/06/2004Satisfied 18/05/2024

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2004Registered 11/03/2004Satisfied 11/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 16/02/2004Registered 11/03/2004Satisfied 11/03/2024

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/2003Registered 06/06/2003Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 13/05/2003Registered 15/05/2003Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 18/11/2002Registered 19/11/2002Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2002Registered 03/07/2002Satisfied 24/11/2005

charge

satisfied

BRISTOL & WEST PLC

Created 17/05/2002Registered 22/05/2002Satisfied 10/10/2007

charge

satisfied

BRISTOL & WEST PLC

Created 17/05/2002Registered 22/05/2002Satisfied 10/10/2007

charge

satisfied

BRISTOL & WEST PLC

Created 05/02/2002Registered 07/02/2002Satisfied 09/08/2013

charge

satisfied

BRISTOL & WEST PLC

Created 05/02/2002Registered 07/02/2002Satisfied 09/08/2013

charge

satisfied

BARCLAYS BANK PLC

Created 10/07/2001Registered 13/07/2001Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/2001Registered 30/06/2001Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 07/06/2001Registered 09/06/2001Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2001Registered 24/03/2001Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2000Registered 11/05/2000Satisfied 24/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 09/05/2000Registered 11/05/2000Satisfied 24/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1999Registered 17/06/1999Satisfied 03/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1999Registered 18/03/1999Satisfied 24/11/2005

charge

satisfied

BARCLAYS BANK PLC

Created 12/03/1999Registered 18/03/1999Satisfied 03/11/2017

CompanyRankvs 13394+ SIC 68100 peers
60

Financial strength99th percentile among SIC peers · 25/25

Employees100th percentile among SIC peers · 15/15

LiquidityNo balance sheet data · 0/20

Longevity15 years trading (max 15) · 15/15

Filing complianceAll filings up to date · 15/15

Outstanding charges -10

Show leaderboard

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7Land Management Group Limited

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9Stonewood Securities Limited

10Braintree Bungalows Limited

13394Yelverton Properties (Holdings) Limited

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£6.1M

Balance sheet strength

Cash

£146k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£326k

Fixed Assets

£30k

Debtors

£363k

10avg. employees-1

Tax at Year End(2022)

Corp tax£35k

Prepared with Silverfin

EstimatesDerived

Year	Current Ratio	Implied Profit
2025	—	-£14.9M
2024	—	-£152k
2023	—	-£612k
2022	—	+£847k
2021	23.87	-£373k
2020	25.25	+£199k
2017	0.30	—

Derived from filed accounts. Not audited figures.

Yelverton Properties (Holdings) Limited

Details

Compliance

Industry

Officers

Persons with Significant Control

Charges1 outstanding

CompanyRankvs 13394+ SIC 68100 peers60

Key FinancialsYear ending 31/03/2025

EstimatesDerived

CompanyRankvs 13394+ SIC 68100 peers
60