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Companies House/Chester/Company profile

YATELEY GROUP LTD

Active
10658032·incorporated 2017-03-08

YATELEY GROUP LTD is an active UK private limited company, incorporated on 8 March 2017 at Companies House (number 10658032; OpenRegistry canonical ID GB-10658032-yateley-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores), one of 5,895 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-08
Registered Address
MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CH4 9RF, UNITED KINGDOM
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

YATELEY GROUP LTD has 3 persons with significant control on file:

  • Avernaco Holdings Limited (England And Wales reg. 11544352). Notified 2018-11-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Vernon Marsh born 1987 resident in England, English national. Notified 2017-03-08.
    • Has significant influence or control
  • Mrs Naomi Marsh born 1992 resident in United Kingdom, British national. Notified 2026-03-30.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Stephen John Marsh born 1962 resident in United Kingdom, British national. Notified 2017-03-08. Ceased 2018-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

Previous names

YATELEY GROUP LTD has previously traded as:

  • AVERNACO LTD (until 2026-03-18)

Similar UK companies

Other companies registered under SIC 47750 (Retail sale of cosmetic and toilet articles in specialised stores):

Other companies registered in Chester: