Yade Realty Limited
03915319 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-01-28
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-07-31 · SMALL
- Next accounts due
- 2027-04-30 in 323 days
- Confirmation statement
- last made up 2025-07-05 · next due 2026-07-19
Registered office
3rd Floor107 Jermyn Street
London
Sw1y 6ee
Peer comparison
Compared against 864 UK companies in SIC 41100 (Development of building projects) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Jul 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jul 2025 | Jul 2024 | Jul 2023 | Jul 2022 | Jul 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£3,997,503
↓42.4%
|
£6,934,412
↓68.7%
|
£22,150,596
→0.0%
|
£22,151,972
↑6.2%
|
£20,853,348
|
| Current assets |
£8,718,810
↑14.5%
|
£7,613,876
↑7417.7%
|
£101,280
↓61.3%
|
£261,934
↑6.2%
|
£246,578
|
| Cash |
£15,186
↓92.0%
|
£189,190
↑709.3%
|
£23,376
↓83.0%
|
£137,149
↑126.2%
|
£60,641
|
| Net current assets |
£8,396,680
↑14.2%
|
£7,351,855
|
£-406,117
↓0.7%
|
£-403,463
↓12.0%
|
£-360,311
|
| Net assets |
£7,826,431
↓18.0%
|
£9,547,890
↑11.6%
|
£8,552,271
↑0.8%
|
£8,480,293
↑10.2%
|
£7,694,790
|
| Equity |
£7,826,431
↓18.0%
|
£9,547,890
↑11.6%
|
£8,552,271
↑0.8%
|
£8,480,293
↑10.2%
|
£7,694,790
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Jeyabavan, Veerasingham Ganeshan · Secretary appointed 2005-09-12
- Yamin-Joseph, David · Director appointed 2000-01-28
- Abraham, Eric Meir · Director appointed 2000-01-28
- Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-01-28 resigned 2000-01-28
- Company Directors Limited · Corporate Nominee Director appointed 2000-01-28 resigned 2000-01-28
People with significant control (2)
-
Mr Eric Meir Abraham ActiveIndividual Psc · British · resident in United Kingdom · born 1/1964 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr David Yamin-Joseph ActiveIndividual Psc · Italian · resident in United Kingdom · born 12/1965 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (13)
4 outstanding · 9 satisfied
-
Held by Yorkshire Building SocietyCreated 2024-07-08The freehold property known as 112 tooley street london SE1 2TH and more particularly described at the land registry as 112 tooley street london (SE1 2TH). Title number: LN139992. The freehold property known as 114 tooley street london SE1 2TH and more particularly described at the land registry as 114 tooley street london (SE1 2TH). Title number: SGL307978. The freehold property known as 107 jermyn street london SW1Y 6EE and more particularly described at the land registry as 107 jermyn street london (SW1Y 6EE). Title number: 271520.
-
Held by Santander UK PLCCreated 2019-12-12Among other things the freehold property known as 107 jermyn street, london SW1Y 6EE.
-
Held by Santander UK PLC as Security TrusteeCreated 2019-07-04
-
Held by Santander UK PLC as Security TrusteeCreated 2019-07-04Among other things the freehold property known as 112 tooley street, london SE1 2TH (title number LN139992) and the freehold property known as 114 tooley street, london SE1 2TH (title number SGL307978).
-
Held by Linda Claire Zelkha, Eliahou Meir Abraham, Joyce Eliahou Abraham, Eric Meir AbrahamCreated 2016-04-15 · satisfied 2019-11-07All that freehold property known as 112 tooley street, london SE1 2TH registered at the land registry with title number LN139992 and all the freehold property known as 114 tooley street registered at the land registry with title number SGL307978.
-
Deed of rental assignment SatisfiedHeld by The Governor and Company of the Bank of IrelandCreated 2006-04-28 · satisfied 2020-01-08All right title benefit and interest of the company in and to all rent, licence fees or other sums received by the company from any tenant or licensee of the property. See the mortgage charge document for full details.
-
Mortgage deed SatisfiedHeld by The Governor and Company of the Bank of IrelandCreated 2006-04-28 · satisfied 2020-01-08107 jermyn street london t/n 271250 together with all buildings and fixtures and fixed plant and machinery.the benefit of all guarantees indemnities rent deposits.by way of assignment the goodwill of the business and all monies due in relation to contracts or policies of insurance.
-
Charge over credit balance SatisfiedHeld by Fibi Bank (UK) PLCCreated 2000-04-26 · satisfied 2008-07-04Fixed charge all monies held to the credit of the company by the bank on any current deposit or other account under any deposit receipt.
-
Charge over credit balance SatisfiedHeld by Fibi Bank (UK) PLCCreated 2000-04-17 · satisfied 2008-07-04All monies held to the credit of the company by the bank.
-
Rent charge agreement SatisfiedHeld by Fibi Bank (UK) PLCCreated 2000-04-17 · satisfied 2008-07-04All rents now or to become owing in respect of the property. See the mortgage charge document for full details.
-
Legal charge SatisfiedHeld by Fibi Bank (UK) PLCCreated 2000-04-17 · satisfied 2008-07-041 kingsland high street london E8 and all buildings and fixtures.
-
Legal charge SatisfiedHeld by Fibi Bank (UK) PLCCreated 2000-02-16 · satisfied 2008-07-24Dreghorn castle public house queens crescent and 53 allcroft road kentish town london NW5 all buildings and fixtures from time to time thereon.
-
Rent charge agreement SatisfiedHeld by Fibi Bank (UK) PLCCreated 2000-02-16 · satisfied 2008-07-04First fixed charge all rents now owing or hereafter to become owing to it in respect of dreghorn castle public house queen's crescent and 53 allcroft road kentish town london NW5.
Recent filings (15)
- 2026-04-21 Small-company accounts AA Accounts
- 2025-07-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-29 Small-company accounts AA Accounts
- 2024-07-12 Mortgage create with deed with charge number charge creation date MR01 Mortgage
- 2024-07-05 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-04-21 Small-company accounts AA Accounts
- 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-16 Secretary details changed CH03 Officers
- 2024-01-16 Change to a person with significant control PSC04 PSC
- 2024-01-16 Director details changed CH01 Officers
- 2023-05-22 Director details changed CH01 Officers
- 2023-05-22 Change to a person with significant control PSC04 PSC
- 2023-04-12 Small-company accounts AA Accounts
- 2023-01-17 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-09-01 Change registered office address company with date old address new address AD01 Address
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register