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Company number
10658032

YATELEY GROUP LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
YATELEY GROUP LTD
Company number
10658032
Registered office
MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF, UNITED KINGDOM · 248 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 March 2017
Status
Active
Age
9 years
Previous names
AVERNACO LTD (to 18 Mar 2026)
Nature of business (SIC)
47750 — Retail sale of cosmetic and toilet articles in specialised stores · 64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
26 Jun 2027
Confirmation statement — last
12 Jun 2026

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

Avernaco Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/11/2018
Mr Stephen John Marsh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control (through a firm)
Notified 08/03/2017
Mr Vernon Marsh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 08/03/2017
Naomi Marsh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/03/2026

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Vernon Marsh
born 06/1987 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 08/03/2017 Controls 2 companies
Naomi Marsh
born 11/1992 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/03/2026 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes Control ended 11/06/2026
Mr Stephen John Marsh
born 07/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 02/11/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/06/2026 Person with significant control ceased Avernaco Holdings Limited
30/03/2026 Person with significant control added Naomi Marsh
18/03/2026 Registered name changed AVERNACO LTD YATELEY GROUP LTD
02/11/2018 Person with significant control ceased Mr Stephen John Marsh
02/11/2018 Person with significant control added Avernaco Holdings Limited
08/03/2017 Person with significant control added Mr Vernon Marsh
08/03/2017 Person with significant control added Mr Stephen John Marsh

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -10 -8
Net assets -58 -56
Employees (avg) 1 1

Documents for YATELEY GROUP LTD

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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.

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Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of YATELEY GROUP LTD?
According to the official registry, the company number of YATELEY GROUP LTD is 10658032.
Where is YATELEY GROUP LTD registered?
The registered office is MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF, UNITED KINGDOM.
What is the SIC code of YATELEY GROUP LTD?
The nature of business is recorded under SIC code 47750 — Retail sale of cosmetic and toilet articles in specialised stores, 64209 — Activities of other holding companies n.e.c..
Who controls YATELEY GROUP LTD?
Avernaco Holdings Limited 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 YATELEY GROUP LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About YATELEY GROUP LTD (10658032)

YATELEY GROUP LTD is a private limited company incorporated on 8 March 2017 and registered in the United Kingdom under company number 10658032. Its registered office is at MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF, UNITED KINGDOM. The recorded nature of business is retail sale of cosmetic and toilet articles in specialised stores (SIC 47750). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Avernaco Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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