Company
Yarwell Estates Limited
Yarwell Estates Limited is an active UK company (number 06864331), incorporated 2009, with 1 current director, Michael Cedric Annis. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Fred Doe 2015-2023 View profile
- James Robert Crickmore 2015-2021 View profile
- Colin Crickmore 2015-2023 View profile
- Donna Michelle Barney 2009-2015 View profile
- Anthony James Barney 2009-2015 View profile
- Argus Nominee Directors Limited 2009-2009 View profile
- Roy Sheraton 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 31/03/2009
Ownership
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sunningdale Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 - Monte Carlo Parks LTD
significant influence · notified 2024-08-09 - Leisure Parks Real Estate (Holdings) Limited ceased 2023-03-23
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Leisure Parks Holdings 2022 Limited ceased 2023-03-24
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-23
Group
- Yarwell Estates Limited
is controlled by Sunningdale Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-24 · source: Companies House PSC register - Sunningdale Group Limited
is controlled by Kellymarie Moore
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08, ceased 2024-08-09 · source: Companies House PSC register
Ultimately controlled by Kellymarie Moore.
5 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £13,029,591
- Total assets
- £16,375,431
- Cash
- £40,549
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £808,138
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-28 | Not reported | £13,029,591 |
| 2025-03-28 | Not reported | £12,358,234 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Michael Cedric Annis Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06864331
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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