YEALAND FUND SERVICES LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-17 (in 1mo)
Last made up 2025-06-03
Watchouts
None on the register
Cash
£4M
-2.3% vs 2024
Net assets
£3M
-0.2% vs 2024
Employees
59
+9.3% vs 2024
Profit before tax
£93K
-51.5% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £5,372,780 | £6,319,204 | |
| Operating profit | £107,355 | £15,042 | |
| Profit before tax | £191,466 | £92,812 | |
| Net profit | £143,600 | £92,812 | |
| Cash | £3,976,881 | £3,884,766 | |
| Total assets less current liabilities | £3,061,121 | £3,053,933 | |
| Net assets | £3,061,121 | £3,053,933 | |
| Equity | £3,061,121 | £3,053,933 | |
| Average employees | 54 | 59 | |
| Wages | £2,774,728 | £3,192,741 | |
| Directors' remuneration | £643,298 | £725,162 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+17.6%
£5,372,780 £6,319,204
-
Cash
-2.3%
£3,976,881 £3,884,766
-
Net assets
-0.2%
£3,061,121 £3,053,933
-
Employees
+9.3%
54 59
-
Operating profit
-86%
£107,355 £15,042
-
Profit before tax
-51.5%
£191,466 £92,812
-
Wages
+15.1%
£2,774,728 £3,192,741
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | 2.0% | 0.2% | |
| Net margin | 2.7% | 1.5% | |
| Return on capital employed | 3.5% | 0.5% | |
| Current ratio | 1.94x | 1.61x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- YEALAND FUND SERVICES LIMITED 2022-05-17 → present
- CARVETIAN CAPITAL MANAGEMENT LIMITED 2009-06-03 → 2022-05-17
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Moore Kingston Smith LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have reviewed the financial projections, including its cash flow and liquidity position, and have satisfied themselves that the company is able meet its obligations and continue in operational existence for the foreseeable future. Accordingly, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
9 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBA SECRETARIES LIMITED | Corporate Secretary | 2018-11-22 | — | — |
| CARTWRIGHT, Lyndsay | Director | 2024-09-04 | Oct 1980 | British |
| FINCH, Christopher Trimmer | Director | 2026-03-30 | Jul 1962 | British |
| HAY, Alastair Cockburn | Director | 2022-01-04 | Dec 1962 | Scottish |
| HILL, Sian Elizabeth | Director | 2022-04-01 | Feb 1964 | British |
| JACKSON, Samuel William | Director | 2018-03-06 | Jan 1978 | British |
| LEEDHAM, Robert Walter | Director | 2021-06-07 | Aug 1973 | British |
| MCCARTHY, Aoife Ellen | Director | 2023-09-06 | Feb 1990 | Irish |
| TALBOT, Alison Janet, Ms. | Director | 2020-07-01 | Jun 1970 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Amanda Macfarlane | Secretary | 2015-09-22 | 2018-11-22 |
| BATEMAN, Amanda Macfarlane | Secretary | 2014-09-30 | 2015-01-01 |
| BATEMAN, Amanda Macfarlane | Secretary | 2009-06-03 | 2011-02-16 |
| OFFERGELT, Bruce Louis | Secretary | 2009-06-03 | 2011-02-16 |
| WHITE, Christopher James | Secretary | 2011-02-16 | 2014-09-30 |
| YEALAND ADMINISTRATION LIMITED | Corporate Secretary | 2015-01-01 | 2015-09-22 |
| CALDER, Alan Alexander | Director | 2017-03-01 | 2020-06-30 |
| COOKE, Stephen William | Director | 2011-02-16 | 2021-12-31 |
| DOYLE, Peter Lawrence | Director | 2022-04-01 | 2026-03-29 |
| MARTIN, Graham Francis | Director | 2017-01-01 | 2022-03-31 |
| MARTIN, Graham Francis | Director | 2015-01-01 | 2015-12-31 |
| MASTERSON, Dominic John | Director | 2022-04-01 | 2023-01-30 |
| OFFERGELT, Bruce Louis | Director | 2011-09-28 | 2014-12-17 |
| ROGERS, Ian Stanley | Director | 2009-06-03 | 2019-12-31 |
| RUSSELL-YOUNG, Laura Veronica | Director | 2015-07-20 | 2021-01-06 |
| SCALCO, Paolo Nicola | Director | 2022-04-01 | 2023-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Yealand Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-23 MA Memorandum articles
- 2025-06-17 MA Memorandum articles
- 2025-06-12 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | AA | accounts | Accounts with accounts type full | |
| 2026-03-31 | TM01 | officers | Termination director company with name termination date | |
| 2026-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-23 | MA | incorporation | Memorandum articles | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | CH01 | officers | Change person director company with change date | |
| 2025-07-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-17 | MA | incorporation | Memorandum articles | |
| 2025-06-12 | RESOLUTIONS | resolution | Resolution | |
| 2025-06-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.