ECOVIS WINGRAVE YEATS UK LIMITED

Key Data

Status

Active

Company No.

01514025

Incorporation date

26/08/1980

Size

Audit Exemption Subsidiary

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1980)

17/02/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

17/02/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

17/02/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (40 pages)

17/02/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (22 pages)

30/12/2025

Confirmation statement made on 2025-12-29 with updates

View PDF (5 pages)

03/04/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/04/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

03/04/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (42 pages)

03/04/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (16 pages)

02/01/2025

Confirmation statement made on 2024-12-29 with updates

View PDF (4 pages)

01/10/2024

Termination of appointment of Gerard Camillus Collins as a director on 2024-09-30

View PDF (1 pages)

30/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (14 pages)

08/01/2024

Director's details changed for Mr Gerard Camillus Collins on 2023-12-01

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2023-12-29 with updates

View PDF (5 pages)

04/12/2023

Appointment of Mrs Jessica Maria Teague as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Appointment of Ms Ruth Anne Potter as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Appointment of Mr Ben Russell Smith as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Appointment of Mrs Katherine Emma Barekati as a director on 2023-11-30

View PDF (2 pages)

08/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (13 pages)

03/01/2023

Director's details changed for Gerard Camillus Collins on 2022-12-01

View PDF (2 pages)

03/01/2023

Confirmation statement made on 2022-12-29 with updates

View PDF (4 pages)

07/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (12 pages)

04/01/2022

Confirmation statement made on 2021-12-29 with no updates

View PDF (3 pages)

22/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

12/01/2021

Director's details changed for Mr Stuart James Hinds on 2021-01-11

View PDF (2 pages)

12/01/2021

Change of details for Ecovis Wingrave Yeats Llp as a person with significant control on 2021-01-11

View PDF (2 pages)

11/01/2021

Registered office address changed from 2nd Floor Waverley House 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 2021-01-11

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-29 with no updates

View PDF (3 pages)

16/04/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

31/12/2019

Confirmation statement made on 2019-12-29 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (12 pages)

29/12/2018

Confirmation statement made on 2018-12-29 with updates

View PDF (4 pages)

26/07/2018

Termination of appointment of David John Miles as a director on 2018-06-30

View PDF (1 pages)

04/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

26/01/2018

Appointment of Mr Stuart James Hinds as a director on 2018-01-25

View PDF (2 pages)

04/01/2018

Confirmation statement made on 2017-12-29 with updates

View PDF (4 pages)

07/04/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

30/01/2017

Confirmation statement made on 2016-12-29 with updates

View PDF (5 pages)

11/01/2017

Director's details changed for Mr David John Miles on 2016-12-13

View PDF (2 pages)

12/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

02/03/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

04/01/2016

Annual return made up to 2015-12-29 with full list of shareholders

View PDF (4 pages)

04/01/2016

Director's details changed for Gerard Camillus Collins on 2015-11-01

View PDF (2 pages)

13/05/2015

Termination of appointment of Philip Killingworth Hedges as a director on 2015-04-30

View PDF (1 pages)

14/04/2015

Registration of charge 015140250004, created on 2015-04-08

View PDF (26 pages)

13/04/2015

Termination of appointment of Christopher Crozier Jenkins as a director on 2015-03-17

View PDF (1 pages)

24/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

30/01/2015

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (6 pages)

24/12/2014

Certificate of change of name

View PDF (5 pages)

24/12/2014

Change of name notice

View PDF (2 pages)

15/10/2014

Appointment of Mr David John Miles as a director on 2014-10-01

View PDF (2 pages)

12/06/2014

Cancellation of shares. Statement of capital on 2014-05-28

View PDF (4 pages)

12/06/2014

Resolutions

View PDF (1 pages)

12/06/2014

Purchase of own shares.

View PDF (3 pages)

04/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

06/01/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (4 pages)

21/10/2013

Director's details changed for Mr Christopher Crozier Jenkins on 2013-10-21

View PDF (2 pages)

25/02/2013

Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 2013-02-25

View PDF (1 pages)

17/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

15/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

05/01/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (4 pages)

29/09/2011

Appointment of Gerard Camillus Collins as a director

View PDF (2 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

26/01/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (4 pages)

17/01/2011

Registered office address changed from 65 Duke Street London W1K 5AJ United Kingdom on 2011-01-17

View PDF (1 pages)

03/11/2010

Cancellation of shares. Statement of capital on 2010-11-03

View PDF (3 pages)

03/11/2010

Resolutions

View PDF (1 pages)

03/11/2010

Purchase of own shares.

View PDF (3 pages)

30/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

15/03/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Mr Christopher Crozier Jenkins on 2009-10-27

View PDF (2 pages)

29/10/2009

Director's details changed for Felix Robert Mccann on 2009-10-27

View PDF (2 pages)

28/10/2009

Director's details changed for Mr Philip Killingworth Hedges on 2009-10-27

View PDF (2 pages)

28/10/2009

Termination of appointment of Christopher Jenkins as a secretary

View PDF (1 pages)

22/07/2009

Resolutions

View PDF (1 pages)

22/07/2009

Gbp ic 187061/151156\15/06/09\gbp sr 35905@1=35905\

View PDF (2 pages)

28/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/03/2009

Appointment terminated director giles bates

View PDF (1 pages)

09/02/2009

Return made up to 29/12/08; full list of members

View PDF (5 pages)

28/01/2009

Director's change of particulars / felix mccann / 28/12/2008

View PDF (1 pages)

09/09/2008

Appointment terminated director trevor roberts

View PDF (1 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

17/03/2008

Director's change of particulars / trevor roberts / 01/01/2008

View PDF (1 pages)

04/03/2008

Registered office changed on 04/03/2008 from 65 duke street london W1M 6AJ

View PDF (1 pages)

22/01/2008

Return made up to 29/12/07; full list of members

View PDF (4 pages)

15/08/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

09/03/2007

Return made up to 29/12/06; full list of members

View PDF (4 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

28/09/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

31/01/2006

Return made up to 29/12/05; full list of members

View PDF (10 pages)

09/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

30/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (7 pages)

30/03/2005

Ad 25/11/04--------- £ si 7531@1

View PDF (2 pages)

30/03/2005

Return made up to 29/12/04; full list of members

View PDF (8 pages)

22/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/02/2004

Director resigned

View PDF (1 pages)

20/01/2004

Return made up to 29/12/03; full list of members

View PDF (9 pages)

20/01/2004

Director's particulars changed

View PDF (1 pages)

24/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/08/2003

New director appointed

View PDF (2 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

15/07/2003

New director appointed

View PDF (2 pages)

10/01/2003

Return made up to 29/12/02; full list of members

View PDF (7 pages)

02/11/2002

Particulars of contract relating to shares

View PDF (4 pages)

02/11/2002

Ad 31/05/02--------- £ si 17953@1=17953 £ ic 161577/179530

View PDF (2 pages)

02/11/2002

Ad 31/05/02--------- £ si 577@1=577 £ ic 161000/161577

View PDF (2 pages)

02/11/2002

Resolutions

View PDF (0 pages)

02/11/2002

Resolutions

View PDF (0 pages)

02/11/2002

Resolutions

View PDF (0 pages)

02/11/2002

Resolutions

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (3 pages)

24/05/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/01/2002

Return made up to 29/12/01; full list of members

View PDF (8 pages)

09/11/2001

Memorandum and Articles of Association

View PDF (9 pages)

01/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

11/10/2001

Director resigned

View PDF (1 pages)

26/01/2001

Return made up to 29/12/00; full list of members

View PDF (8 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

10/02/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

10/02/2000

Director's particulars changed

View PDF (1 pages)

31/01/2000

New director appointed

View PDF (2 pages)

31/01/2000

Ad 29/12/99--------- £ si 8000@1=8000 £ ic 103000/111000

View PDF (2 pages)

31/01/2000

Ad 22/12/99--------- £ si 20000@1=20000 £ ic 83000/103000

View PDF (2 pages)

28/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

28/04/1999

Return made up to 29/12/98; full list of members; amend

View PDF (8 pages)

15/04/1999

Ad 30/12/98--------- £ si 8000@1=8000 £ ic 75000/83000

View PDF (2 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (3 pages)

08/02/1999

Return made up to 29/12/98; full list of members

View PDF (8 pages)

18/07/1998

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/07/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

18/04/1998

Resolutions

View PDF (1 pages)

18/04/1998

Resolutions

View PDF (1 pages)

18/04/1998

Resolutions

View PDF (0 pages)

18/04/1998

Resolutions

View PDF (1 pages)

18/04/1998

Resolutions

View PDF (1 pages)

18/04/1998

Particulars of contract relating to shares

View PDF (4 pages)

18/04/1998

Ad 31/12/97--------- £ si 50000@1=50000 £ ic 75000/125000

View PDF (2 pages)

18/04/1998

Nc inc already adjusted 23/12/97

View PDF (1 pages)

11/04/1998

Particulars of mortgage/charge

View PDF (5 pages)

17/02/1998

Return made up to 29/12/97; full list of members

View PDF (8 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

08/10/1997

Ad 31/12/96--------- £ si 25000@1=25000 £ ic 50000/75000

View PDF (2 pages)

11/03/1997

Return made up to 29/12/96; full list of members

View PDF (8 pages)

12/11/1996

New director appointed

View PDF (2 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

03/07/1996

Director resigned

View PDF (1 pages)

10/06/1996

Particulars of contract relating to shares

View PDF (4 pages)

10/06/1996

Ad 31/12/95--------- £ si 30000@1=30000 £ ic 20000/50000

View PDF (2 pages)

10/06/1996

Resolutions

View PDF (1 pages)

27/02/1996

Return made up to 29/12/95; no change of members

View PDF (7 pages)

25/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

28/01/1995

Return made up to 29/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

15/09/1994

Particulars of mortgage/charge

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25/05/1994

Full accounts made up to 1993-12-31

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11/04/1994

New director appointed

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19/01/1994

Return made up to 29/12/93; no change of members

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04/04/1993

Accounts for a small company made up to 1992-12-31

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27/01/1993

Return made up to 29/12/92; full list of members

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12/03/1992

Full accounts made up to 1991-12-31

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16/01/1992

Resolutions

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16/01/1992

Resolutions

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16/01/1992

Resolutions

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16/01/1992

Return made up to 29/12/91; no change of members

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29/06/1991

Full accounts made up to 1990-06-30

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05/04/1991

Registered office changed on 05/04/91 from: russell square house 10-12 russell square london WC1B 5LG

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22/02/1991

Accounting reference date extended from 30/06 to 31/12

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21/02/1991

Certificate of change of name

View PDF (2 pages)

17/01/1991

Return made up to 29/12/90; no change of members

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21/11/1990

Full accounts made up to 1989-06-30

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28/03/1990

Return made up to 29/12/89; full list of members

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24/04/1989

Return made up to 30/12/88; full list of members

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14/03/1989

Registered office changed on 14/03/89 from: russell square house 10-12 russell square london WC1B 5LG

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10/03/1989

Registered office changed on 10/03/89 from: columbia house 69,aldwych london WC2B 4JJ

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02/03/1989

Full accounts made up to 1988-06-30

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04/08/1988

Registered office changed on 04/08/88 from: 49 old bond street london W1X 3AF

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01/07/1988

Certificate of change of name

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18/01/1988

Return made up to 15/12/87; full list of members

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08/12/1987

Full accounts made up to 1987-06-30

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04/11/1987

Full accounts made up to 1986-06-30

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21/04/1987

Return made up to 15/12/86; full list of members

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02/10/1986

Certificate of change of name

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27/06/1986

Full accounts made up to 1985-06-30

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27/06/1986

Return made up to 14/12/85; full list of members

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26/08/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/12/2026

Last change occurred

30/06/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanford, Clive Stephen	Director	31/05/2002 - 05/04/2006	12
Mccann, Felix Robert	Director	02/05/2003 - Present	5
Gerard Camillus Collins	Director	25/09/2011 - 30/09/2024	1
Hinds, Stuart James	Director	25/01/2018 - Present	2
Teague, Jessica Maria	Director	30/11/2023 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ECOVIS WINGRAVE YEATS UK LIMITED

ECOVIS WINGRAVE YEATS UK LIMITED is an(a) Active company incorporated on 26/08/1980 with the registered office located at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECOVIS WINGRAVE YEATS UK LIMITED?

ECOVIS WINGRAVE YEATS UK LIMITED is currently Active. It was registered on 26/08/1980 .

Where is ECOVIS WINGRAVE YEATS UK LIMITED located?

ECOVIS WINGRAVE YEATS UK LIMITED is registered at 3rd Floor Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does ECOVIS WINGRAVE YEATS UK LIMITED do?

ECOVIS WINGRAVE YEATS UK LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ECOVIS WINGRAVE YEATS UK LIMITED?

The latest filing was on 17/02/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.