Ltd Facts The UK company register, as filed

Register entry · No. 01968370

YALWEN LIMITED

Active Private Limited Company Incorporated 4 Dec 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 7 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Dec 1985 (40 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, UNITED KINGDOM, B37 7ES

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    7 Feb 2027
    Last made up to
    24 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. YALWEN LIMITED current
    2. NEWLAY CONCRETE LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
TARMAC SECRETARIES (UK) LIMITED Corporate secretary 6 May 2016 — —
Katie Elizabeth Smart Company Director Director 30 Sep 2018 — April 1977 British · England
John Michael Delaney Director 17 Apr 2026 — May 1980 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Crh (Uk) Limited company · 01380120 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is YALWEN LIMITED still trading?

The register shows YALWEN LIMITED as active.

What does YALWEN LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was YALWEN LIMITED set up?

It was incorporated on 4 December 1985.

When are YALWEN LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is YALWEN LIMITED's next confirmation statement due?

By 7 February 2027.

Who runs YALWEN LIMITED?

YALWEN LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64209), active, set up around the same time. More in this industry →

  1. 01974370 ROBERT FRASER CORPORATE FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 1985 64209 · Activities of other holding companies n.e.c.
  2. 01974131 THRIFT DEVELOPMENTS LIMITED Active Private Limited Company Inc. 30 Dec 1985 64209 · Activities of other holding companies n.e.c.
  3. 01967715 MCLAREN SERVICES LIMITED Active Private Limited Company Inc. 2 Dec 1985 64209 · Activities of other holding companies n.e.c.
  4. 01961768 CROSS STONE PROPERTIES LIMITED Active Private Limited Company Inc. 20 Nov 1985 41100 · Development of building projects
  5. 01961402 OURVITA HEALTHCARE UK LIMITED Active Private Limited Company Inc. 19 Nov 1985 64209 · Activities of other holding companies n.e.c.

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House