# Yarwell Admin Ltd

## Details

- **Company number:** [08975117](https://find-and-update.company-information.service.gov.uk/company/08975117)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Apr 2014
- **Registered office:** 4TH FLOOR, SILVERSTREAM HOUSE 4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB
- **Nature of business:** [82110](/sic/82110) Combined office administrative service activities, [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Yarwell Logistics Ltd (until 31 Oct 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALTASAR SANCHEZ, Lina Maria | director | 16 Jan 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent | 20 Mar 2017 | 11 Dec 2017 |
| Mr Richard Andrew Cutts | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Dec 2017 | 5 Apr 2018 |
| Mr Terry Dunne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 | 31 May 2018 |
| Mr Antony Simpson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 May 2018 | 27 Aug 2019 |
| Ms Tracey Ankrett | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Aug 2019 | 9 Dec 2019 |
| Mr Ian Merridew | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Dec 2019 | 26 Jun 2020 |
| Mr Valentin Ion | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Jun 2020 | 18 Nov 2025 |
| Mr Samir Ilyas Sheikh | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2025 | 8 Jan 2026 |
| Miss Lina Maria Baltasar Sanchez | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2026 | 18 Jan 2026 |
| Mr Ahsan Raza | significant-influence-or-control | 25 Nov 2025 | 18 Jan 2026 |
| Mr Ahsan Raza | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jan 2026 |  |
| Miss Lina Maria Baltasar Sanchez | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jan 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 | £1 | 1 |
| 30 Apr 2024 | - | 1 |
| 30 Apr 2023 | - | 1 |
| 30 Apr 2022 | - | 1 |
| 30 Apr 2021 | - | 1 |
| 30 Apr 2020 | - | 1 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £1 | - |
| 30 Apr 2015 | £1 | - |





## Directors' other companies

- [BALTASAR SANCHEZ, Lina Maria](/person/6090291) - director at [Rosewood Business Support Ltd](/company/16607198)
- [BALTASAR SANCHEZ, Lina Maria](/person/6090291) - director at [Elevate Business Support Ltd](/company/16241164)



## Companies at the same address

- [Field Guide Ltd](/company/17124510) (17124510)
- [Novara Facility Services Ltd](/company/17250135) (17250135)