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  4. Yewdon Properties Limited

Yewdon Properties Limited

ActiveTotal exemption (full) accountsProperty developersLondon
Company number
00689986
Incorporated
17 Apr 196165 years trading
Registered office
73 Cornhill, London, EC3V 3QQ
Nature of business
Development of building projects; Other letting and operating of own or leased real estate
Accounts due in
80 days
31 Dec 2026
From the Companies House register, 1 Oct 2026

Yewdon Properties Limited is a 65-year-old private limited company registered in London, company number 00689986, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and its first CT600 is due at HMRC on 31 December 2026.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
31 Dec 2026
in 80 days
For the period to 31 Mar 2026
CT600 due (first of two)
31 Dec 2026
in 80 days
Period 1 Jan 2025 to 31 Dec 2025
CT600 due (second of two)
31 Mar 2027
in 170 days
Period 1 Jan 2026 to 31 Mar 2026
Corporation tax payment
1 Jan 2027
in 81 days
9 months and 1 day after the period end
Confirmation statement
4 Aug 2027
in 296 days
Last made up to 21 Jul 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets down £63K (-0.8%) on the year before, to £7.4M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £818K against £1.1M owed within a year: 0.8 times cover.
  • 3 employees on average during the year.
  • Balance sheets on record for 10 years, 2015 to 2024.

Net assets by year

Net assets at each year end, 2015 to 2024£0£2.5M£5M31 December 2015: net assets £4.4M£4.4M201531 December 2016: net assets £1M£1M201631 December 2017: net assets £1.1M£1.1M201731 December 2018: net assets £1.2M£1.2M201831 December 2019: net assets £1.3M£1.3M201931 December 2020: net assets £1.4M£1.4M202031 December 2021: net assets £1.4M£1.4M202131 December 2022: net assets £1.4M£1.4M202231 December 2023: net assets £7.5M£7.5M202331 December 2024: net assets £7.4M£7.4M2024
Net assets at each year end, 2015 to 2024£0£2.5M£5M31 December 2015: net assets £4.4M£4.4M'1531 December 2016: net assets £1M£1M'1631 December 2017: net assets £1.1M£1.1M'1731 December 2018: net assets £1.2M£1.2M'1831 December 2019: net assets £1.3M£1.3M'1931 December 2020: net assets £1.4M£1.4M'2031 December 2021: net assets £1.4M£1.4M'2131 December 2022: net assets £1.4M£1.4M'2231 December 2023: net assets £7.5M£7.5M'2331 December 2024: net assets £7.4M£7.4M'24
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2024£7.4M£302K£818K£1.1M3
31 Dec 2023£7.5M£294K£625K£798K3
31 Dec 2022£1.4M£77K£473K£516K3
31 Dec 2021£1.4M£393K£713K£772K0
31 Dec 2020£1.4M£258K£586K£723K0
31 Dec 2019£1.3M£127K£499K£722K0
31 Dec 2018£1.2M£514K£828K
31 Dec 2017£1.1M£479K£882K
31 Dec 2016£1M£449K£934K
31 Dec 2015£4.4M£293K£541K£292K

Who runs and owns Yewdon Properties Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (4)

NameRoleAppointed
L*** S***DirectorAug 2017
J*** S***DirectorApr 2024
S*** S***DirectorMay 2025
M*** S***SecretaryMay 2025
5 former officers
NameRoleAppointedLeft
M*** S***SecretaryMar 2008
S*** S***SecretaryMar 2008May 2025
M*** S***DirectorApr 1997
M*** S***DirectorMay 2025
M*** S***DirectorOct 2021

People with significant control (2)

Individual · since Nov 2023
J*** S***
Owns 25% to 50% of the shares
Holds 25% to 50% of the votes
Individual · since Mar 2023
S*** S***
Owns 50% to 75% of the shares
Holds 50% to 75% of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 25 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Aib Group (UK) PLCSatisfied Jun 2009Jun 2001
Aib Group (UK) PLCSatisfied Apr 2005Jun 2001
Barclays Bank PLCSatisfied Apr 2001Nov 1991
Barclays Bank PLCSatisfied Jan 1991Jun 1989
Barclays Bank PLCSatisfied Jun 2001Nov 1987
Barclays Bank PLCSatisfied Apr 2001Aug 1986
Barclays Bank PLCSatisfied Apr 2001Aug 1985
Barclays Bank PLCSatisfied Apr 2001Aug 1985
Barclays Bank PLCSatisfied Apr 2001Jul 1985
Barclays Bank PLCSatisfied Apr 2001Jun 1985
Barclays Bank PLCSatisfied Apr 2001Aug 1980
Barclays Bank PLCSatisfied Apr 2001Aug 1980
A private lenderSatisfied Apr 2001Dec 1975
A private lenderSatisfied Apr 2001Jun 1975
Barclays Bank PLCSatisfied Apr 2001Jul 1974
Barclays Bank PLCSatisfied Apr 2001Dec 1973
First Maryland LtdSatisfied Apr 2001Sep 1972
First Maryland LtdSatisfied Apr 2001Jul 1972
First Maryland LtdSatisfied Apr 2001Jul 1972
National Westminster Bank PLCSatisfied Apr 2001Mar 1972
Midland Bank PLCSatisfied Apr 2001Oct 1971
Barclays Bank PLCSatisfied Apr 2001Sep 1970
Barclays Bank PLCSatisfied Apr 2001Sep 1970
A private lender, A private lenderSatisfied Apr 2001Aug 1970
Falmouth Finance Co LtdSatisfied Apr 2001Dec 1969

Where Yewdon Properties Limited is registered

Yewdon Properties Limited's registered office on a map of the UK

The registered office is in London (EC3V), in the City of London local authority area, London. Show EC3V 3QQ on a map.

Other trade companies in EC3V

Shared registered office

117 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Yewdon Properties Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jan 2027 to 31 Jan 2027£150
1 to 3 months late1 Feb 2027 to 31 Mar 2027£375
3 to 6 months late1 Apr 2027 to 30 Jun 2027£750
More than 6 months lateFrom 1 Jul 2027£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Apr 2027£200
3 months late30 Jun 2027another £200
6 months late30 Sep 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Mar 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
00689986
Status
Active
Company type
Private limited company
Incorporated
17 April 1961 (65 years ago)
Registered office
73 Cornhill, London, EC3V 3QQ
Nature of business
Development of building projects (SIC 41100)
Other letting and operating of own or leased real estate (SIC 68209)
Year end
31 December (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
31 December 2024
Last confirmation statement
21 July 2026
Charges (mortgages)
0 outstanding of 38 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in London

Other active property development companies registered in London.

All property development companies in London · All trades in London · Property developers across the UK

Frequently asked questions

When are Yewdon Properties Limited's accounts due?

Yewdon Properties Limited's next accounts are due at Companies House by 31 December 2026 (in 80 days), covering the period to 31 March 2026.

When is Yewdon Properties Limited's CT600 due?

The first accounts cover more than 12 months, so there are two Company Tax Returns: one for the 12 months to 31 December 2025, due by 31 December 2026, and one for the period to 31 March 2026, due by 31 March 2027. Corporation tax is payable 9 months and 1 day after the end of each.

Is Yewdon Properties Limited still trading?

Yewdon Properties Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Yewdon Properties Limited do?

Yewdon Properties Limited is registered under Development of building projects (SIC 41100); Other letting and operating of own or leased real estate (SIC 68209).

How old is Yewdon Properties Limited?

Yewdon Properties Limited was incorporated on 17 April 1961, 65 years ago.

Who runs Yewdon Properties Limited?

Yewdon Properties Limited has 3 active directors, the longest-serving appointed in Aug 2017. Their names and service addresses are on the Companies House register.

Who owns Yewdon Properties Limited?

2 people or companies have significant control of Yewdon Properties Limited: an individual (owns 25% to 50% of the shares); an individual (owns 50% to 75% of the shares).

What is the penalty if Yewdon Properties Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Yewdon Properties Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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