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Yarra Holdings Limited

04345305

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ
Incorporated 24/12/2001

Previously known as

Physiomed International Limited · until 14/07/2021
Cartman (Uk) Limited · until 11/02/2008
Beefcake Cartman Ltd · until 18/11/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

64209
Activities of other holding companies
68100
Buying and selling of own real estate
68320
Management of real estate on a fee or contract basis
70229
Management consultancy activities

Officers

Lea Secretaries Limited

secretary · Since 25/06/2010

BRITISH

Also on 160 other boards

Mr Onofrio Priore

director · Since 08/08/2011

CONSULTANT

ITALIAN · ITALY · Age 57

Lea Secretaries Limited

corporate secretary · Since 25/06/2010

Reg: 04479644

Also on 160 other boards

Onofrio Priore

director · Since 08/08/2011

Italian · Italy · Age 57

Former

Flexy Directors Ltd

corporate director · Resigned 07/11/2002

Lukic Dusko

director · Resigned 02/04/2008

Flexy Secretaries Limited

corporate secretary · Resigned 01/10/2009

South Quay Secretaries Limited

corporate secretary · Resigned 25/06/2010

Onofrio Priore

director · Resigned 03/02/2011

Lea Secretaries Limited

corporate director · Resigned 03/02/2011

Paolo Leoci

director · Resigned 17/05/2012

Persons with Significant Control

Vito Pietro Giordano Cardone

75–100% shares
75–100% votes
Appoint directors

Italian · Italy · Age 73

5th Floor, North Side, 7/10 Chandos Street, London, W1G 9DQ

Notified 01/07/2021

Former PSCs

Mr Paolo Leoci

Ceased 21/10/2019

Mrs Raffaella Leoci

Ceased 01/07/2021

Mr Onofrio Priore

Ceased 09/08/2021

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line15th Floor North Side, 7/10 Chandos Street
2026-08-19

5TH FLOOR NORTH SIDE, 7/10 CHANDOS STREET

post townLondon
2026-08-19

LONDON

officer appointedLEA SECRETARIES LIMITED
2026-08-19
officer appointedPRIORE, Onofrio
2026-08-19

CompanyRankvs 1519+ SIC 64209 peers
77

Financial strength94th percentile among SIC peers · 24/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1107.78× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.5M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Net Current Assets

£3.5M

Working capital

Current Assets

£3.5M

Current Liabilities

£3k

Fixed Assets

£36k

Debtors

£146k

0avg. employees

Balance Sheet

Assets less current liabilities£3.5M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20241107.78+£3.8M
20230.94

Derived from filed accounts. Not audited figures.