Yealand Fund Services Limited
Company Profile
live
SmallYealand Fund Services Limited
06923395•Private Limited With Share Capital
Fountain Suite B, Lynch Wood Par, Lynch Wood, Peterborough, PE26FZ
Get Full Access
Incorporated
03/06/2009
Company Age
16 years
Directors
10
Employees
—
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Yealand Fund Services Limited (06923395) is a private limited with share capital incorporated on 03/06/2009 (16 years old) and registered in peterborough, PE26FZ. The company operates under SIC code 66300 - fund management activities.
At the heart of the carvetian philosophy is service excellence. carvetian is an independent operator of authorised funds with a passion for quality, providing a high-level bespoke service to a limited number of clients. to ensure service delivery is in accordance with that philosophy, the team are r...
Private Limited With Share Capital
SIC: 66300
Small
Incorporated 03/06/2009
PE26FZ
Financial Overview
Total Assets
£7.43M
Liabilities
£4.37M
Net Assets
£3.05M
Turnover
£6.32M
Cash
£3.88M
Key Metrics
10
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2026
Memorandum Articles
Category:Incorporation
Date:23-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-07-2025
Memorandum Articles
Category:Incorporation
Date:17-06-2025
Resolution
Category:Resolution
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:17-05-2022
Change Of Name Request Comments
Category:Change Of Name
Date:17-05-2022
Change Of Name Notice
Category:Change Of Name
Date:17-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Resolution
Category:Resolution
Date:26-04-2022
Capital Allotment Shares
Category:Capital
Date:21-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Accounts Amended With Accounts Type Full
Category:Accounts
Date:02-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Auditors Resignation Company
Category:Auditors
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2011
Capital Allotment Shares
Category:Capital
Date:18-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Termination Secretary Company With Name
Category:Officers
Date:24-02-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2011
Capital Allotment Shares
Category:Capital
Date:18-08-2010
Capital Allotment Shares
Category:Capital
Date:18-08-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-08-2010
Resolution
Category:Resolution
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2010
Incorporation Company
Category:Incorporation
Date:03-06-2009
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date02/04/2026
Latest Accounts31/12/2025
Trading Addresses
Fountain Suite B, Lynch Wood Par, Lynch Wood, Peterborough, Cambridgeshire Pe2 6Fz, PE26FZRegistered
Related Companies
10
copdock hall holdco limited
live
applerigg care limitedlive
pensions management (s.w.f.) limitedlive
taunton opco limitedlive
brathay care communities limitedlive
host capital holdings limitedlive
scottish widows unit trust managers limitedlive
cartmel care midco limitedlive
abrdn investments group limitedlive
abrdn alternative investments limitedlive