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Company number
08667434

YATESBURY HOLDINGS LIMITED

Officer · MORTIMER, Karen Lilwyn and 4 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 October 2023.
6 outstanding charges registered against this company. View charges.

Company details

Registered name
YATESBURY HOLDINGS LIMITED
Company number
08667434
Registered office
SUITE 0234 UNIT D3 MOD VILLAGE, BARRON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 August 2013
Status
InLiquidation
Age
13 years
Previous names
NICK SELLMAN (HOLDINGS) LIMITED (to 26 Aug 2021)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2023
Accounts — last made up to
31 Jan 2022
Confirmation statement — next due
15 Dec 2024
Confirmation statement — last
01 Dec 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gpa Klm Ltd
owns 75–100% of shares · holds 75–100% of voting rights
Notified 01/12/2023
Mr Nicholas James Sellman
holds 75–100% of voting rights (through a firm) · has significant influence or control
Notified 30/05/2023
Mr Nicholas James Sellman
has significant influence or control
Notified 06/04/2016
Res Progressio Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/07/2019
Summers & May Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/05/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 01/12/2023 Controls 140 companies
Mr Nicholas James Sellman
born 01/1981 · England holds 75–100% of votes · has significant influence or control Control ended 01/12/2023 Controls 63 companies
Mr Nicholas James Sellman
born 01/1981 · England has significant influence or control Control ended 16/07/2019 Controls 63 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2023 Controls 8 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2023 Controls 34 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/10/2025 Director resigned MORTIMER, Karen Lilwyn
01/12/2023 Person with significant control ceased Mr Nicholas James Sellman
01/12/2023 Person with significant control added Gpa Klm Ltd
01/12/2023 Director resigned SELLMAN, Nicholas James
01/12/2023 Director appointed MORTIMER, Karen Lilwyn
30/05/2023 Person with significant control ceased Summers & May Limited
30/05/2023 Person with significant control ceased Res Progressio Holdings Ltd
30/05/2023 Person with significant control added Summers & May Limited
30/05/2023 Person with significant control added Mr Nicholas James Sellman
30/05/2023 Director resigned SELLMAN, Nicholas James
30/05/2023 Director resigned SEAWRIGHT, Joanna Rebecca
30/05/2023 Director appointed SELLMAN, Nicholas James
30/05/2023 Director appointed SEAWRIGHT, Joanna Rebecca
26/08/2021 Registered name changed NICK SELLMAN (HOLDINGS) LIMITED YATESBURY HOLDINGS LIMITED
01/04/2021 Director resigned RATTENBURY, Michael Kenneth
27/01/2020 Director appointed RATTENBURY, Michael Kenneth
16/07/2019 Person with significant control ceased Mr Nicholas James Sellman
16/07/2019 Person with significant control added Res Progressio Holdings Ltd
31/08/2018 Charge registered A registered charge
09/07/2018 Charge registered A registered charge

Financial highlights

No figures could be read from the accounts filed on 30 Jan 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for YATESBURY HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
COCOMP — liquidation-compulsory-winding-up-order
insolvency
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

6 outstanding · 1 satisfied

A registered charge — persons entitled: Bank of London and the Middle East PLC
outstanding
A registered charge — persons entitled: Bank Leumi (UK) PLC
outstanding
A registered charge — persons entitled: Bank of London and the Middle East PLC
outstanding
A registered charge — persons entitled: Development Loans Limited as Security Trustee for the Secured Parties (Security Trustee)
outstanding
A registered charge — persons entitled: Development Loans Limited as Security Trustee for Each of the Finance Parties (Security Trustee)
outstanding
A registered charge — persons entitled: Ingenious Real Estate Finance LLP
outstanding
A registered charge — persons entitled: Assetz Capital Trust Company Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of YATESBURY HOLDINGS LIMITED?
According to the official registry, the company number of YATESBURY HOLDINGS LIMITED is 08667434.
Where is YATESBURY HOLDINGS LIMITED registered?
The registered office is SUITE 0234 UNIT D3 MOD VILLAGE, BARRON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, UNITED KINGDOM.
Who runs YATESBURY HOLDINGS LIMITED?
MORTIMER, Karen Lilwyn is listed among the officers of YATESBURY HOLDINGS LIMITED.
What is the SIC code of YATESBURY HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls YATESBURY HOLDINGS LIMITED?
Gpa Klm Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of YATESBURY HOLDINGS LIMITED due?
The next annual accounts are due by 31 October 2023, and the last accounts were made up to 31 January 2022.
Does YATESBURY HOLDINGS LIMITED have any outstanding charges?
Yes — 6 outstanding charges are registered against the company, alongside 1 already satisfied.

About YATESBURY HOLDINGS LIMITED (08667434)

YATESBURY HOLDINGS LIMITED is a private limited company incorporated on 29 August 2013 and registered in the United Kingdom under company number 08667434. Its registered office is at SUITE 0234 UNIT D3 MOD VILLAGE, BARRON WAY, KINGMOOR BUSINESS PARK, CARLISLE, CA6 4BU, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently inliquidation , with statutory accounts last made up to 31 January 2022. 5 active officers are on record , and the person with significant control is Gpa Klm Ltd. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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