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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-18 (in 7mo)

Last made up 2025-12-04

Watchouts

None on the register

Cash

£8M

+5.7% vs 2024

Net assets

£133K

+13,200% vs 2024

Employees

0

Average over period

Profit before tax

£4M

+29.7% vs 2024

Name history

Renamed 1 time since incorporation

  1. YARLINGTON HOMES LIMITED 2003-10-01 → present
  2. STILLNESS 784 LIMITED 2003-09-30 → 2003-10-01

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £64,301,000£88,247,000
Operating profit £2,443,000£3,324,000
Profit before tax £2,782,000£3,608,000
Net profit £2,365,000£4,025,000
Cash £7,351,000£7,772,000
Total assets less current liabilities £1,000£2,667,000
Net assets £1,000£133,000
Equity £1,000£133,000
Average employees 00
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 3.8%3.8%
Net margin 3.7%4.6%
Return on capital employed 244300.0%124.6%
Current ratio 1.00x1.25x
Interest cover 664.80x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Board, therefore, consider it appropriate for the accounts to be prepared on a going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 36 resigned

Name Role Appointed Born Nationality
BURTON-CONNOLLY, Gemma Caroline Secretary 2025-02-10
ALDERMAN, Jane Dorothy Director 2019-11-04 Jan 1962 British
GAGLANI, Vimal Director 2021-11-24 Jul 1980 British
Show 36 resigned officers
Name Role Appointed Resigned
BURTON-CONNOLLY, Gemma Secretary 2017-02-27 2023-09-01
MOORE, Caroline Secretary 2004-04-22 2017-02-24
PEARSON, Sarah Catherine Secretary 2023-09-02 2025-02-10
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-09-30 2004-04-22
ATKINSON, Geoffrey Director 2004-04-22 2008-05-14
BECKWITH, Sarah Director 2021-02-01 2022-06-30
BOTSFORD, Charles Graham Director 2009-08-11 2011-09-05
CLARKE, Geoffrey Seymour Director 2007-07-18 2008-11-12
COATE, David John Director 2004-04-22 2005-07-14
COSSOU, Roderick Anthony Director 2004-04-26 2006-10-27
COUTTS, John Director 2018-05-01 2018-09-11
DARKIN, Andrew Director 2008-05-14 2008-12-10
DUNHILL, Stephen Leslie Director 2015-11-17 2018-05-01
KAY, Michael Director 2004-04-22 2011-01-10
LODGE, Stephen William Director 2016-09-20 2024-10-18
LYNCH, Dominic Gerard Director 2014-03-11 2016-09-21
MAKINSON, Joanna Claire Director 2018-05-01 2019-11-18
MAKINSON, Joanna Claire Director 2015-09-22 2016-02-17
MOORE, Caroline Louise Director 2015-11-27 2019-11-18
MORGAN, Lindy Director 2018-05-01 2019-11-18
MORGAN, Lindy Director 2009-08-11 2015-04-01
MORRIS, Wayne Director 2015-04-01 2021-02-01
NICOL, Richard Director 2018-01-29 2020-06-18
O'REILLY, Shaun Director 2007-07-18 2011-07-27
ORR, Gary Director 2018-05-01 2018-09-28
ORR, Gary Director 2012-09-18 2016-01-05
OVERILL, James Daniel Director 2019-01-01 2019-09-16
RICHARDSON, Barbara Director 2013-09-25 2015-11-27
SPRIDGEON, Mark Anthony Director 2019-11-04 2021-11-24
STANCOMBE, Michael Francis Director 2014-04-01 2019-11-04
THOMPSON, Raymond John Director 2018-05-01 2019-11-04
THOMPSON, Raymond John Director 2011-07-27 2015-04-01
VAUX, Jennifer Director 2011-07-27 2012-02-29
WESTON, Christopher Peter Director 2005-07-25 2009-04-15
WHITNEY, Nicholas Director 2004-04-22 2007-07-18
T&H DIRECTORS LIMITED Corporate Director 2003-09-30 2004-04-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Abri Group Limited Corporate entity Significant influence 2019-11-04 Ceased 2020-12-31
Yarlington Housing Group Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-11-04

Filing timeline

Last 20 of 154 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-12-13 RESOLUTIONS Resolution
Date Type Category Description
2025-12-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-21 AA accounts Accounts with accounts type full
2025-02-17 AP03 officers Appoint person secretary company with name date PDF
2025-02-17 TM02 officers Termination secretary company with name termination date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with updates PDF
2024-10-21 TM01 officers Termination director company with name termination date PDF
2024-09-29 AA accounts Accounts with accounts type full
2023-12-14 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-13 SH19 capital Capital statement capital company with date currency figure
2023-12-13 RESOLUTIONS resolution Resolution
2023-12-13 SH20 capital Legacy
2023-12-13 CAP-SS insolvency Legacy
2023-10-16 AA accounts Accounts with accounts type full
2023-09-04 AP03 officers Appoint person secretary company with name date PDF
2023-09-04 TM02 officers Termination secretary company with name termination date PDF
2022-12-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-25 AA accounts Accounts with accounts type full
2022-07-01 TM01 officers Termination director company with name termination date PDF
2021-12-14 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-24 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page