YG

YATTENDON GROUP PLC

Active

Company number 00288238

Newbury · Incorporated 18 May 1934

Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
92 years
Company type
Public limited
Accounts
Up to date
Total raised
£7,000,000
Shares allotted
7,000,000
Latest round
24 November 2025

Company history

Previous company names

YATTENDON INVESTMENT TRUST PLC · 18 May 1934 – 20 September 2010

YATTENDON GROUP PLC PLC · 20 September 2010 – 27 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 March 2026
Next due
9 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
R P R Iliffe, E R Iliffe, F Austin
Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 April 2016

Funding

3 funding rounds
24 November 2025
REDEEMABLE CUMULATIVE PREFERENCE · 1,000,000 shares allotted
£1,000,000
18 April 2024
CUMULATIVE REDEEMABLE PREFERENCE · 6,000,000 shares allotted
£6,000,000
7 June 2016
Shares allotted · 0 shares allotted
Total (3 rounds, 7,000,000 shares)
£7,000,000

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Resolution
Resolution
2 December 2025 View
Capital Allotment Shares
Capital
24 November 2025 View
Accounts With Accounts Type Group
Accounts
5 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Accounts With Accounts Type Group
Accounts
12 September 2024 View
Memorandum Articles
Incorporation
23 April 2024 View
Resolution
Resolution
23 April 2024 View
Capital Allotment Shares
Capital
18 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2024 View
Accounts With Accounts Type Group
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2022 View
Accounts With Accounts Type Group
Accounts
14 September 2021 View
Capital Alter Shares Redemption Statement Of Capital
Capital
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Group
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Group
Accounts
19 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2019 View
Accounts With Accounts Type Group
Accounts
22 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2018 View
Accounts With Accounts Type Group
Accounts
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Group
Accounts
22 September 2016 View
Resolution
Resolution
20 June 2016 View
Memorandum Articles
Incorporation
20 June 2016 View
Capital Allotment Shares
Capital
16 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Group
Accounts
18 August 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Accounts With Accounts Type Group
Accounts
18 September 2014 View
Auditors Resignation Company
Auditors
10 February 2014 View
Miscellaneous
Miscellaneous
8 January 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 October 2013 View
Termination Director Company With Name
Officers
13 August 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2013 View
Appoint Person Director Company With Name
Officers
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Termination Secretary Company With Name
Officers
31 August 2012 View
Appoint Person Secretary Company With Name
Officers
31 August 2012 View
Legacy
Mortgage
14 August 2012 View
Accounts With Accounts Type Group
Accounts
25 June 2012 View
Change Person Director Company With Change Date
Officers
27 April 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2011 View
Accounts With Accounts Type Group
Accounts
29 June 2011 View
Change Person Director Company With Change Date
Officers
16 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2010 View
Miscellaneous
Miscellaneous
27 September 2010 View
Change Of Name Notice
Change Of Name
20 September 2010 View
Certificate Change Of Name Company
Change Of Name
20 September 2010 View
Accounts With Accounts Type Group
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Accounts With Accounts Type Group
Accounts
20 July 2009 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Annual Return
6 November 2008 View
Accounts With Accounts Type Group
Accounts
11 July 2008 View
Legacy
Annual Return
14 November 2007 View
Legacy
Mortgage
2 October 2007 View
Legacy
Officers
15 September 2007 View
Accounts With Accounts Type Group
Accounts
30 July 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Accounts Type Group
Accounts
31 July 2006 View
Legacy
Officers
11 May 2006 View
Legacy
Mortgage
31 January 2006 View
Legacy
Officers
9 January 2006 View
Legacy
Annual Return
18 November 2005 View
Accounts With Accounts Type Group
Accounts
17 October 2005 View
Legacy
Mortgage
8 April 2005 View
Resolution
Resolution
8 March 2005 View
Legacy
Accounts
26 January 2005 View
Legacy
Annual Return
16 November 2004 View
Accounts With Accounts Type Group
Accounts
14 October 2004 View
Legacy
Officers
21 May 2004 View
Resolution
Resolution
30 April 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Mortgage
6 April 2004 View
Legacy
Mortgage
26 March 2004 View
Legacy
Accounts
17 February 2004 View
Legacy
Officers
8 January 2004 View
Legacy
Annual Return
13 November 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Mortgage
15 October 2003 View
Legacy
Mortgage
15 October 2003 View
Accounts With Accounts Type Group
Accounts
10 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Mortgage
1 August 2003 View
Legacy
Officers
10 July 2003 View
Legacy
Capital
8 February 2003 View
Legacy
Capital
8 February 2003 View
Legacy
Accounts
28 January 2003 View
Resolution
Resolution
24 December 2002 View
Resolution
Resolution
24 December 2002 View
Legacy
Capital
24 December 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Officers
27 October 2002 View
Accounts With Accounts Type Group
Accounts
15 October 2002 View
Legacy
Accounts
13 May 2002 View
Legacy
Annual Return
13 November 2001 View
Accounts With Accounts Type Group
Accounts
10 October 2001 View
Legacy
Accounts
28 January 2001 View
Legacy
Annual Return
14 November 2000 View
Legacy
Officers
6 November 2000 View
Accounts With Accounts Type Full Group
Accounts
12 October 2000 View
Legacy
Accounts
18 January 2000 View
Legacy
Annual Return
16 November 1999 View
Accounts With Accounts Type Full Group
Accounts
20 October 1999 View
Legacy
Officers
16 August 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Officers
14 May 1999 View
Legacy
Accounts
20 April 1999 View
Legacy
Officers
14 January 1999 View
Legacy
Annual Return
16 November 1998 View
Legacy
Officers
27 July 1998 View
Accounts With Accounts Type Full Group
Accounts
24 April 1998 View
Legacy
Accounts
22 April 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Annual Return
12 November 1997 View
Legacy
Accounts
21 October 1997 View
Accounts With Accounts Type Full Group
Accounts
24 April 1997 View
Legacy
Annual Return
16 December 1996 View
Legacy
Accounts
18 October 1996 View
Accounts With Accounts Type Full Group
Accounts
25 April 1996 View
Legacy
Officers
27 February 1996 View
Legacy
Annual Return
22 December 1995 View
Legacy
Accounts
13 December 1995 View
Accounts With Accounts Type Full Group
Accounts
24 April 1995 View
Legacy
Mortgage
15 March 1995 View
Legacy
Accounts
5 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
22 December 1994 View
Legacy
Officers
22 December 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Mortgage
2 November 1994 View
Legacy
Address
25 October 1994 View
Legacy
Officers
25 October 1994 View
Accounts With Accounts Type Full Group
Accounts
25 January 1994 View
Legacy
Annual Return
19 January 1994 View
Legacy
Officers
26 November 1993 View
Legacy
Mortgage
9 November 1993 View
Legacy
Mortgage
4 November 1993 View
Legacy
Mortgage
25 May 1993 View
Legacy
Mortgage
25 May 1993 View
Accounts With Accounts Type Full Group
Accounts
2 February 1993 View
Legacy
Annual Return
14 January 1993 View
Legacy
Capital
17 December 1992 View
Memorandum Articles
Incorporation
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Legacy
Capital
17 December 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Mortgage
21 April 1992 View
Legacy
Annual Return
9 March 1992 View
Legacy
Mortgage
13 February 1992 View
Accounts With Accounts Type Full Group
Accounts
7 February 1992 View
Resolution
Resolution
28 January 1992 View
Resolution
Resolution
28 January 1992 View
Re Registration Memorandum Articles
Incorporation
28 January 1992 View
Auditors Statement
Auditors
28 January 1992 View
Auditors Report
Auditors
28 January 1992 View
Accounts Balance Sheet
Accounts
28 January 1992 View
Legacy
Reregistration
28 January 1992 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
28 January 1992 View
Legacy
Reregistration
28 January 1992 View
Legacy
Address
20 November 1991 View
Accounts With Accounts Type Full Group
Accounts
14 March 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Mortgage
5 May 1990 View
Legacy
Mortgage
5 May 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Annual Return
4 May 1990 View
Accounts With Accounts Type Full Group
Accounts
4 May 1990 View
Legacy
Capital
2 November 1989 View
Resolution
Resolution
20 September 1989 View
Memorandum Articles
Incorporation
20 September 1989 View
Legacy
Annual Return
17 February 1989 View
Accounts With Accounts Type Full
Accounts
5 February 1989 View
Legacy
Annual Return
28 April 1988 View
Accounts With Accounts Type Full Group
Accounts
13 April 1988 View
Legacy
Annual Return
14 March 1987 View
Accounts With Accounts Type Group
Accounts
14 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
18 May 1934 View
Miscellaneous
Miscellaneous
18 May 1934 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.