YATTENDON GROUP PLC
Activities of other holding companies n.e.c.
YATTENDON GROUP PLC
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Barn Close Yattendon Newbury Berkshire RG18 0UX
Telephone
0163 520 3929Website
yattendongroup.co.ukCredit Report
Discover YATTENDON GROUP PLC's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£55.77M
Net Assets
£358.38M
Total Liabilities
£178.84M
Turnover
£82.07M
Employees
453
Debt Ratio
33%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Catherine Elinor Fleming | Secretary | Active |
| Edward Richard Iliffe | Director | Active |
| Francois Alexandre Austin | Director | Active |
| Michael Gerald Spencer | Director | Active |
| Robert Peter Richard Iliffe | Director | Active |
| Stephen Paul Sadler | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
R P R Iliffe, E R Iliffe, F Austin
Unknown
- Ownership Of Shares 75 To 100 Percent As Trust
- Voting Rights 75 To 100 Percent As Trust
- Right To Appoint And Remove Directors As Trust
- Significant Influence Or Control As Trust
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 2 Dec 2025 | Resolution | Resolutions | View(1 page) |
| 24 Nov 2025 | Capital | Allotment of shares (GBP 12,308,284) on 2025-11-24 | View(3 pages) |
| 5 Sept 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(61 pages) |
| 31 Mar 2025 | Confirmation Statement | Confirmation statement made on 2025-03-28 with updates | View(5 pages) |
| 6 Feb 2025 | Officers | Change to director Mr Michael Gerald Spencer on 2025-02-05 | View(2 pages) |
Confirmation statement made on 2025-03-28 with updates
Change to director Mr Michael Gerald Spencer on 2025-02-05
Recent Activity
Latest Activity
Resolutions
1 months ago on 2 Dec 2025
Allotment of shares (GBP 12,308,284) on 2025-11-24
2 months ago on 24 Nov 2025
Annual accounts made up to 2025-03-31
4 months ago on 5 Sept 2025
Confirmation statement made on 2025-03-28 with updates
9 months ago on 31 Mar 2025
Change to director Mr Michael Gerald Spencer on 2025-02-05
11 months ago on 6 Feb 2025