YELVERTON PROPERTIES (HOLDINGS) LIMITED

Active London

Buying and selling of own real estate

10 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate
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YELVERTON PROPERTIES (HOLDINGS) LIMITED

Buying and selling of own real estate

Founded 29 Dec 1998 Active London, United Kingdom 10 employees website.com
Property, infrastructure and construction Commercial real estate Buying and selling of own real estate

Previous Company Names

FIELDREMOVE LIMITED 29 Dec 1998 — 12 Feb 1999
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 16 Mar 2026 Next due 28 Dec 2026 6 months remaining
Net assets £6M £15M 2024 year on year
Total assets £7M £15M 2024 year on year
Total Liabilities £577K £168K 2024 year on year
Charges 31
1 outstanding 30 satisfied

Contact & Details

Contact

Registered Address

35 Ballards Lane London N3 1XW United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for YELVERTON PROPERTIES (HOLDINGS) LIMITED (03689278), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 29 Dec 1998. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£146.09k

Decreased by £315.46k (-68%)

Net Assets

£6.07M

Decreased by £14.94M (-71%)

Total Liabilities

£576.94k

Decreased by £168.28k (-23%)

Turnover

N/A

Employees

10

Decreased by 1 (-9%)

Debt Ratio

9%

Increased by 6 (+200%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Yelverton Properties Group Holdings Limited
100.0%
10
New End Properties Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 22 Apr 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

YELVERTON PROPERTIES (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 30 satisfied

Properties

Properties

5 freehold 3 leasehold 8 total
AddressTenurePrice PaidDate Added
Ground Floor, 4 Portsdown Mews, London (NW11 7HD) BARNET
Leasehold-13 May 2024
16 Market Place, Wokingham (RG40 1AL) WOKINGHAM
Freehold-16 Nov 2022
34 Gilling Road, Richmond (DL10 5AN) NORTH YORKSHIRE
Freehold£410,00025 Oct 2021
Brampton Old Brewery, Craw Hall, Brampton (CA8 1TR) CUMBERLAND
Freehold£550,00021 Jul 2021
Halifax House, 14 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees (TS18 3TU) STOCKTON-ON-TEES
Leasehold£370,00015 Jun 2021
Ground Floor, 4 Portsdown Mews, London (NW11 7HD)
Leasehold
Added 13 May 2024
District BARNET
16 Market Place, Wokingham (RG40 1AL)
Freehold
Added 16 Nov 2022
District WOKINGHAM
34 Gilling Road, Richmond (DL10 5AN)
Freehold £410,000
Added 25 Oct 2021
District NORTH YORKSHIRE
Brampton Old Brewery, Craw Hall, Brampton (CA8 1TR)
Freehold £550,000
Added 21 Jul 2021
District CUMBERLAND
Halifax House, 14 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees (TS18 3TU)
Leasehold £370,000
Added 15 Jun 2021
District STOCKTON-ON-TEES

Documents

Company Filings

DateCategoryDescriptionDocument
16 Mar 2026Confirmation StatementConfirmation statement made on 14 Dec 2025 with updates
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Aug 2025Persons With Significant ControlYelverton Properties Group Holdings Limited notified as a person with significant control
4 Aug 2025Persons With Significant ControlCessation of New End Properties Limited as a person with significant control on 22 Apr 2025
12 May 2025Persons With Significant ControlChange to Yelverton Properties Investments Ltd as a person with significant control on 12 Dec 2024
16 Mar 2026 Confirmation Statement

Confirmation statement made on 14 Dec 2025 with updates

20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Aug 2025 Persons With Significant Control

Yelverton Properties Group Holdings Limited notified as a person with significant control

4 Aug 2025 Persons With Significant Control

Cessation of New End Properties Limited as a person with significant control on 22 Apr 2025

12 May 2025 Persons With Significant Control

Change to Yelverton Properties Investments Ltd as a person with significant control on 12 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 14 Dec 2025 with updates

2 months ago on 16 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 20 Dec 2025

Yelverton Properties Group Holdings Limited notified as a person with significant control

10 months ago on 4 Aug 2025

Cessation of New End Properties Limited as a person with significant control on 22 Apr 2025

10 months ago on 4 Aug 2025

Change to Yelverton Properties Investments Ltd as a person with significant control on 12 Dec 2024

1 years ago on 12 May 2025