Yabsley Holdings Limited
- Company number
- 05233380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2004
- Nature of business
- Activities of head offices
Management consultancy activities other than financial management
Registered office
Previous names
- Riverlink Investments Limited (until 7 Feb 2005)
- Kenson's Holdings Limited (until 20 Jul 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YABSLEY, Paul John | Secretary | 26 Jun 2015 | |
| YABSLEY, Jonathan Rees | Director | 30 Apr 2010 | |
| YABSLEY, Mark Paul | Director | 30 Apr 2010 | |
| YABSLEY, Christopher Harold | Director | 30 Apr 2010 | |
| YABSLEY, Paul John | Director | 31 Jan 2005 | |
| NASH HARVEY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 31 Jan 2005 | 6 Apr 2008 |
| GRAEME, Dorothy May | Nominee-Secretary | 16 Sep 2004 | 31 Jan 2005 |
| GRAEME, Lesley Joyce | Nominee-Director | 16 Sep 2004 | 31 Jan 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul John Yabsley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jun 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £5,274,581 | £4,195,415 | 0 |
| 31 Mar 2024 | - | £453,012 | £60,769 | 0 |
| 31 Mar 2023 | - | £895,254 | - | 0 |
| 31 Mar 2022 | £18,014,881 | £1,790,725 | - | 0 |
| 31 Mar 2021 | - | £2,634,601 | - | 0 |
| 31 Mar 2020 | - | £2,592,493 | - | 99 |
| 31 Mar 2019 | - | - | - | - |
| 30 Sep 2017 | - | - | - | - |
| 30 Sep 2016 | - | - | - | - |
| 30 Sep 2015 | - | - | - | - |
| 30 Sep 2014 | - | - | - | - |
| 30 Sep 2013 | - | - | - | - |
| 30 Sep 2012 | - | - | - | - |
| 30 Sep 2011 | - | - | - | - |
| 30 Sep 2010 | - | - | - | - |
| 30 Sep 2009 | - | - | - | - |
| 30 Sep 2008 | - | - | - | - |
| 30 Sep 2007 | - | - | - | - |
| 30 Sep 2006 | - | - | - | - |
| 30 Sep 2005 | - | - | - | - |
Connections
Controls
- Kenson Highways Limited (01314691)
- Kenson Propco Limited (17563948)
- Kenson Traffic Management (Ktm) Limited (12313820)
Directors’ other companies
- YABSLEY, Christopher Harold - Director at Kenson Highways Limited
- YABSLEY, Jonathan Rees - Director at Kenson Highways Limited
- YABSLEY, Mark Paul - Director at Kenson Highways Limited
- YABSLEY, Paul John - Director at Yabsley Investments Limited
- YABSLEY, Paul John - Director at Kenson Traffic Management (Ktm) Limited
- YABSLEY, Paul John - Director at Kenson Highways Limited
- YABSLEY, Paul John - Director at Kenson Propco Limited
- YABSLEY, Paul John - Director at Kenson Civils & Highways Limited
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