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1 VERNON YARD LIMITED

Company no. 04701083 · Private Limited Company
Active
View on Companies House

1 VERNON YARD LIMITED is an active 23-year-old company. Worth a closer look: negative net assets and net assets down 76% over 1 year. On the plus side, accounts filed and up to date.

Risk indicators2 points to check
Negative net assets — liabilities exceed assets
Net assets down 76% over 1 year
2 outstanding charges — secured debt registered
Cash at bank down 100% year on year
Active on the Companies House register
Accounts filed and up to date
Established — 23+ years on the register

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years2 charges
StatusActive
Company number04701083
TypePrivate Limited Company
Incorporated18 Mar 2003 · 23 yrs
Registered office2 Leman Street, London, E1W 9US
Nature of business41100 - Development of building projects
Next accounts due31 Mar 2027
Confirmation statement due1 Apr 2027

Filed accounts — year to 30 Jun 2025

FigureAmountvs 2024
Current assets £5,502 ▼ -85%
Cash at bank £11 ▼ -100%
Debtors £5,491 ▼ -14%
Creditors £1,424,363 ▲ +178%
Net current assets −£1,418,861 ▼ -198%
Total assets less current liabilities −£18,861 ▼ -102%
Net assets −£77,000 ▼ -76%
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Figures taken directly from the accounts 1 VERNON YARD LIMITED filed at Companies House for the financial year ending 30 Jun 2025, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Property & land holdingsPremium

PropertyTenureArea
1 Vernon Yard, London (W11 2DX) Freehold Kensington And Chelsea, Greater London

Freehold and leasehold titles registered to this company in the HM Land Registry Commercial & Corporate Ownership Data. This covers registered land in England and Wales only, and reflects the register at the date of the extract — recent transactions may not appear.

Directors & officers

FERNANDES, Richard
Secretary · appointed 28 May 2025
TODD, Warren Bradley
Director · appointed 18 Mar 2003 · British

Ownership & control (PSC)

Holland Park Investments Limited
Corporate entity person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsUp to date
Last accounts made up to30 Jun 2025
Next accounts due31 Mar 2027
Confirmation statementUp to date
Last statement18 Mar 2026
Next statement due1 Apr 2027
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Every UK property this company owns at HM Land Registry — freehold and leasehold titles, tenure and price paid. The page above shows only the first few.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 9 Sep 2026, 15:51 UK.