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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 38

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

THE CO-OPERATIVE BANK PLC

Created 08/12/2010Registered 15/12/2010Satisfied 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 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 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

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

CompanyRankvs 13518+ 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
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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
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025-£14.9M
2024-£152k

Derived from filed accounts. Not audited figures.