YEALAND FUND SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
YEALAND FUND SERVICES LIMITED

COMPANY NUMBER
06923395

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
03/06/2009 (15 years and 6 months old)

WEBSITE
electricandgeneral.com

CONFIRMATION STATEMENT MADE UP TO
03/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
03/06/2009 17/05/2022
CARVETIAN CAPITAL MANAGEMENT LIMITED

REGISTERED ADDRESS

STUART HOUSE ST. JOHNS STREET
PETERBOROUGH
PE1 5DD

Telephone: 03458500255
TPS: No

TRADING ADDRESSES

Stuart House
St. Johns Street
Peterborough
Cambridgeshire
PE1 5DD

Telephone: 316100

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.5M

7.28%

NET WORTH

£2.9M

9.07%

TOTAL LIABILITIES

£3.6M

38.83%

NET ASSETS

£2.9M

9.07%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Lyndsay Cartwright (932741481) Appointed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about YEALAND FUND SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about YEALAND FUND SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.5M

7.28%

NET WORTH

£2.9M

9.07%

TOTAL LIABILITIES

£3.6M

38.83%

NET ASSETS

£2.9M

9.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
YEALAND GROUP LIMITED	Owned: 97.10 %	Shares: 602,000	Price per share: £1.00	Total Value: £602,000.00
YEALAND GROUP LIMITED	Owned: 2.90 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Samuel William Jackson 06/03/2018 - Present (6 years and 8 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
AMBA SECRETARIES LIMITED 22/11/2018 - Present (6years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 51 Past: 45	View Report
Alison Janet Talbot 01/07/2020 - Present (4 years and 5 months) Born in Jun 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 33	View Report
Robert Walter Leedham 07/06/2021 - Present (3 years and 5 months) Born in Aug 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 2	View Report
Alastair Cockburn Hay 04/01/2022 - Present (2 years and 11 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Board Member Lyndsay Cartwright (932741481) Appointed
Date: 07/06/2024	Event: New Confirmation Statement filed
Date: 01/05/2024	Event: New Accounts filed
Date: 20/09/2023	Event: New Board Member Aoife McCarthy (931084772) Appointed
Date: 09/06/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: Paolo Nicola Scalco (925126626) has left the board
Date: 28/04/2023	Event: New Accounts filed
Date: 03/02/2023	Event: Dominic John Masterson (926238306) has left the board
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 16/05/2022	Event: New Board Member Sian Elizabeth Hill (926239794) Appointed
Date: 09/05/2022	Event: New Board Member Dominic John Masterson (926238306) Appointed
Date: 09/05/2022	Event: New Board Member Sian Elizabeth Hill (929549238) Appointed
Date: 09/05/2022	Event: New Board Member Paolo Nicola Scalco (925126626) Appointed
Date: 09/05/2022	Event: New Board Member Peter Lawrence Doyle (913681304) Appointed
Date: 06/05/2022	Event: Graham Francis Martin (922553971) has left the board
Date: 17/01/2022	Event: Stephen William Cooke (915805693) has left the board
Date: 17/01/2022	Event: New Board Member Alastair Cockburn Hay (907936920) Appointed
Date: 23/06/2021	Event: New Board Member Robert Walter Leedham (928444513) Appointed
Date: 16/06/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: New Accounts filed
Date: 03/09/2020	Event: New Board Member Alison Janet Talbot (905717711) Appointed
Date: 23/07/2020	Event: Alan Alexander Calder (917747318) has left the board
Date: 09/06/2020	Event: New Confirmation Statement filed
Date: 08/01/2020	Event: Ian Stanley Rogers (913302302) has left the board
Date: 27/08/2019	Event: New Accounts filed
Date: 12/06/2019	Event: New Confirmation Statement filed
Date: 03/01/2019	Event: AMBA SECRETARIES LIMITED (925346423) has left the board
Date: 03/01/2019	Event: New Company Secretary AMBA SECRETARIES LIMITED (911523801) Appointed
Date: 18/12/2018	Event: Amanda Macfarlane Bateman (920492722) has left the board
Date: 18/12/2018	Event: New Company Secretary AMBA SECRETARIES LIMITED (925346423) Appointed
Date: 08/06/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: New Accounts filed
Date: 13/04/2018	Event: New Board Member Samuel William Jackson (924520073) Appointed
Date: 27/06/2017	Event: New Annual Return filed
Date: 20/06/2017	Event: New Accounts filed
Date: 21/03/2017	Event: New Board Member Alan Alexander Calder (917747318) Appointed
Date: 01/03/2017	Event: New Board Member Graham Francis Martin (922553971) Appointed
Date: 13/07/2016	Event: New Annual Return filed
Date: 12/05/2016	Event: New Accounts filed
Date: 10/02/2016	Event: YEALAND ADMINISTRATION LIMITED (919516148) has left the board
Date: 10/02/2016	Event: Graham Francis Martin (910733616) has left the board
Date: 10/02/2016	Event: New Company Secretary Amanda Macfarlane Bateman (920492722) Appointed
Date: 10/02/2016	Event: YEALAND ADMINISTRATION LIMITED (919516148) has left the board
Date: 10/02/2016	Event: Graham Francis Martin (910733616) has left the board
Date: 10/02/2016	Event: New Company Secretary Amanda Macfarlane Bateman (920492722) Appointed
Date: 17/08/2015	Event: New Board Member Laura Veronica Russell-Young (918439044) Appointed
Date: 19/06/2015	Event: New Annual Return filed
Date: 08/04/2015	Event: New Accounts filed
Date: 26/03/2015	Event: Graham Francis Martin (919515863) has left the board

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YEALAND FUND SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.5M

£2.9M

£3.6M

£2.9M

People Overview

9

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.5M

£2.9M

£3.6M

£2.9M

Accounts

People Overview

9

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™