YEALAND FUND SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the financial projections, including its cash flow and liquidity position, and have satisfied themselves that the company is able meet its obligations and continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-11-22 | — | — |
| CARTWRIGHT, Lyndsay | Director | 2024-09-04 | Oct 1980 | British |
| FINCH, Christopher Trimmer | Director | 2026-03-30 | Jul 1962 | British |
| HAY, Alastair Cockburn | Director | 2022-01-04 | Dec 1962 | Scottish |
| HILL, Sian Elizabeth | Director | 2022-04-01 | Feb 1964 | British |
| JACKSON, Samuel William | Director | 2018-03-06 | Jan 1978 | British |
| LEEDHAM, Robert Walter | Director | 2021-06-07 | Aug 1973 | British |
| MCCARTHY, Aoife Ellen | Director | 2023-09-06 | Feb 1990 | Irish |
| TALBOT, Alison Janet, Ms. | Director | 2020-07-01 | Jun 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Amanda Macfarlane | Secretary | 2015-09-22 | 2018-11-22 |
| BATEMAN, Amanda Macfarlane | Secretary | 2014-09-30 | 2015-01-01 |
| BATEMAN, Amanda Macfarlane | Secretary | 2009-06-03 | 2011-02-16 |
| OFFERGELT, Bruce Louis | Secretary | 2009-06-03 | 2011-02-16 |
| WHITE, Christopher James | Secretary | 2011-02-16 | 2014-09-30 |
| YEALAND ADMINISTRATION LIMITED | Corporate Secretary | 2015-01-01 | 2015-09-22 |
| CALDER, Alan Alexander | Director | 2017-03-01 | 2020-06-30 |
| COOKE, Stephen William | Director | 2011-02-16 | 2021-12-31 |
| DOYLE, Peter Lawrence | Director | 2022-04-01 | 2026-03-29 |
| MARTIN, Graham Francis | Director | 2017-01-01 | 2022-03-31 |
| MARTIN, Graham Francis | Director | 2015-01-01 | 2015-12-31 |
| MASTERSON, Dominic John | Director | 2022-04-01 | 2023-01-30 |
| OFFERGELT, Bruce Louis | Director | 2011-09-28 | 2014-12-17 |
| ROGERS, Ian Stanley | Director | 2009-06-03 | 2019-12-31 |
| RUSSELL-YOUNG, Laura Veronica | Director | 2015-07-20 | 2021-01-06 |
| SCALCO, Paolo Nicola | Director | 2022-04-01 | 2023-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yealand Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | MA | incorporation | Memorandum articles | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-17 | MA | incorporation | Memorandum articles | |
| 2025-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one