Yaverland Limited in Solihull, B91 3JR

Description

Data updated on: 01-11-2023

This business operates under the name of Yaverland Limited. The firm was originally established 32 years ago and was registered with 02739244 as its registration number. This headquarters of the firm is registered in Solihull. You may visit it at 59 Lovelace Avenue. The company's classified under the NACE and SIC code 74990 and has the NACE code: Non-trading company. Yaverland Ltd filed its account information for the financial year up to March 31, 2022. The company's most recent annual confirmation statement was released on August 12, 2023.

For the following limited company, most of director's duties have so far been met by Stephen B. and David B.. Out of these two executives, David B. has been with the limited company for the longest period of time, having become a member of company's Management Board on 1992. To provide support to the directors, this limited company has been utilizing the skills of David B. as a secretary since November 1992.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1 113 675	1 124 031	1 324 483	1 090 966	1 149 624	1 126 799

Balance Sheet
Cash Bank On Hand						72 180	76 117	95 674	68 919	60 640	62 670	72 662	69 658
Current Assets	861 777	837 218	632 044	410 999	493 371	383 751	404 122	424 051	419 008	356 136	431 628	460 616	422 054
Debtors	94 001	91 001	170 501						7 500	16 198	24 698	27 863	27 948
Net Assets Liabilities						1 126 799	1 305 724	1 340 956	1 342 272	1 322 885	1 386 852	1 408 589	1 376 628
Other Debtors												735	820
Property Plant Equipment						112 830						316	158
Cash Bank In Hand	241 048	219 489	441 543	390 999	147 328	72 180
Net Assets Liabilities Including Pension Asset Liability	1 113 675	1 124 031	1 324 483	1 090 966	1 149 624	1 126 799
Stocks Inventory	506 728	506 728
Tangible Fixed Assets	233 533	227 915	121 435	118 456	115 643	112 830

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	1 113 575	1 123 931	1 324 383	1 090 866	1 127 973	1 127 806
Shareholder Funds	1 113 675	1 124 031	1 324 483	1 090 966	1 149 624	1 126 799

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment						59 584	496	496	496	496	496	654	812
Administrative Expenses												21 049	29 188
Amounts Owed By Related Parties												27 128	27 128
Average Number Employees During Period									2	2	2	2	1
Corporation Tax Payable												7 230	10 960
Creditors						73 356	79 698	65 945	57 406	21 345	20 086	24 170	28 476
Current Asset Investments	20 000	20 000	20 000	20 000	346 043	311 571	328 005	328 377	342 589	279 298	344 260	360 091	324 448
Fixed Assets	430 379	424 761	825 009	822 030	819 217	816 404	990 100	990 100	990 100	990 100	990 100	990 416	990 258
Increase From Depreciation Charge For Year Property Plant Equipment												158	158
Investment Property						703 474	990 000	990 000	990 000	990 000	990 000	990 000	990 000
Investment Property Fair Value Model						703 474	990 000	990 000	990 000	990 000	990 000	990 000
Investments Fixed Assets	100	100	100	100	100	100	100	100	100	100	100	100	100
Investments In Group Undertakings Participating Interests												100	100
Net Current Assets Liabilities	780 802	791 529	586 354	350 309	406 143	310 395	324 424	358 106	361 602	334 791	411 542	436 446	393 578
Other Creditors						41 082	54 698	54 500	54 576	14 576	14 626	16 940	17 516
Other Interest Receivable Similar Income Finance Income												5 242	6 438
Other Investments Other Than Loans												360 091	324 448
Other Operating Income Format1												77 757	-6 763
Profit Loss							228 925					52 037	-1 661
Profit Loss On Ordinary Activities Before Tax												62 748	-1 766
Property Plant Equipment Gross Cost						172 414	496	496	496	496	496	970
Provisions For Liabilities Balance Sheet Subtotal							8 800	7 250	9 430	2 006	14 790	18 273	7 208
Tax Tax Credit On Profit Or Loss On Ordinary Activities												10 711	-105
Total Assets Less Current Liabilities	1 211 181	1 216 290	1 411 363	1 172 339	1 225 360	1 126 799	1 314 524	1 348 206	1 351 702	1 324 891	1 401 642	1 426 862	1 383 836
Accounting Period Subsidiary	2 011	2 012	2 013	2 014	2 015	2 016
Amounts Owed By Group Undertakings									7 500	16 198	24 698	27 128
Amounts Owed To Group Undertakings						30 000	25 000	6 500
Creditors Due After One Year	97 506	92 259	86 880	81 373	75 736
Creditors Due Within One Year	80 975	45 689	45 690	60 690	87 228	73 356
Dividends Paid							50 000
Increase Decrease Due To Transfers Between Classes Property Plant Equipment							-171 918
Investments In Group Undertakings						100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100
Number Shares Issued Fully Paid							100	100
Other Taxation Social Security Payable						2 275		4 945	2 830	6 769	5 460	7 230
Par Value Share		1	1	1	1	1	1	1
Revaluation Reserve					21 551	-1 107
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions		496	506 728
Tangible Fixed Assets Cost Or Valuation	328 717	329 213	172 414	172 414	172 414
Tangible Fixed Assets Depreciation	95 184	101 298	50 979	53 958	56 771	59 584
Tangible Fixed Assets Depreciation Charged In Period		6 114	2 978	2 979	2 813	2 813
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			53 297
Tangible Fixed Assets Disposals			156 799
Trade Creditors Trade Payables						-1
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment							-59 088
Total Additions Including From Business Combinations Property Plant Equipment												474

Company staff

Stephen B.

Role: Director

Appointed: 11 December 2015

Latest update: 23 March 2024

David B.

Role: Director

Appointed: 11 November 1992

Latest update: 23 March 2024

David B.

Role: Secretary

Appointed: 11 November 1992

Latest update: 23 March 2024

Margaret B.

Role: Director

Appointed: 11 November 1992

Resigned: 11 December 2015

Latest update: 23 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Director

Appointed: 12 August 1992

Resigned: 11 November 1992

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 23 March 2024

Combined Nominees Limited

Role: Nominee Director

Appointed: 12 August 1992

Resigned: 11 November 1992

Latest update: 23 March 2024

Combined Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 12 August 1992

Resigned: 11 November 1992

Address: 64 Paul Street, London, EC2A 4NG

Latest update: 23 March 2024

People with significant control

Executives who control the firm include: David B. owns 1/2 or less of company shares. Stephen B. owns 1/2 or less of company shares.

David B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Stephen B.

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 August 2024
Confirmation statement last made up date	12 August 2023

Annual Accounts 12 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	12 December 2014
Annual Accounts 11 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	11 December 2015
Annual Accounts 22 November 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts 9 July 2012
End Date For Period Covered By Report	31 March 2012
Date Approval Accounts	9 July 2012
Annual Accounts 3 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	3 December 2013

Yaverland Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Stephen B.

David B.

David B.

Margaret B.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

David B.

Stephen B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

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HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2012 - 2013

Name:

Address:

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