Yaffle Investments Limited
- Company number
- 08610044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2013
- Nature of business
- Business and domestic software development
- Corporate group
- Redrock Hudson Ltd (421 companies)
Registered office
Previous names
- R.e. Souter Investment Limited (until 22 Apr 2020)
- Toools Limited (until 17 Apr 2020)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Emma Souter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
10 Oct 2018 | 1 Apr 2024 |
| Mr Robin Adam Andreas Souter | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2016 | 1 Apr 2024 |
| Yaffle Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £2,331,220 | 0 |
| 31 Jul 2024 | £2,049,664 | 0 |
| 31 Jul 2023 | £1,799,874 | 0 |
| 31 Jul 2022 | £1,607,267 | 1 |
| 31 Jul 2021 | £1,254,615 | 1 |
| 31 Jul 2020 | £740,792 | 1 |
| 31 Jul 2019 | £138,632 | 1 |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | -£35,993 | 1 |
| 31 Jul 2016 | - | - |
| 31 Jul 2015 | - | - |
| 31 Jul 2014 | - | - |
Connections
Owned by
Yaffle Investments Limited → Yaffle Holdings Limited
Controls
- Latep (Spv1) Limited (14302288)
- Latep (Spv3) Limited (14641790)
Registered address
11,407 companies are registered at this address - likely a registration agent.