YATTENDON GROUP PLC

Company number 00288238 ·

Active

Executive summary

Yattendon Group PLC is a long-standing, compliant holding company with a high-profile board, but it is characterized by extreme ownership concentration and a lack of available financial data to assess underlying solvency and liquidity. The anomalous £12 share capital for a PLC and the trust-based PSC structure holding over 75% of voting rights present significant structural and regulatory concerns for institutional investors. A thorough review of the actual filed accounts and subsidiary cash flows is essential before any capital commitment.

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Overview

Company type
Public Limited Company
Incorporated
1934-05-18
Registered office
Barn Close, Yattendon, Newbury, Berkshire, RG18 0UX
Postcode
RG18 0UX
Capital
12 GBP
Accounts category
Group
Charges
5 outstanding

Accounts

Last made up to
2026-03-31
Next due by
2027-09-30
Financial year end
31 March

Confirmation statement

Last statement dated
2026-03-26
Next due by
2027-04-09
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 7 current · 14 resigned

Appointed 2013-06-03
Appointed 2012-08-31
Appointed 2011-12-16
Appointed 1992-06-30

View all officers and resignations →

Group structure 8 subsidiaries

From persons-with-significant-control filings on the public register.

Data protection registration

Registered with the ICO as a data protection fee payer — Z5966073 (Tier 1), registered since 2001.

Information Commissioner's Office register of fee payers, licensed under the Open Government Licence.

Contact details

Website
yattendongroup.co.uk
Phone
01635203929

Previous company names

NameDate changed
YATTENDON GROUP PLC PLC2010-09-27
YATTENDON INVESTMENT TRUST PLC2010-09-20

Previous registered addresses 4

AddressChanged on
HARBORNE COURT, 67 HARBORNE ROAD, EDGBASTON, BIRMINGHAM B15 3BU1994-10-25
HARBORNE COURT, 67 HARBORNE ROAD, EDGBASTON, BIRMINGHAM B15 3BU1994-10-25
28 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM B4 6AX1991-11-20
28 COLMORE CIRCUS, QUEENSWAY, BIRMINGHAM B4 6AX1991-11-20

Among its peers

Among the oldest 25%

of 1,428 similar companies in RG, trading since 1934

Property in England & Wales 1 title

Leasehold
1
Most recent registration
2010-09-24
Where
Cambridgeshire
Title numberCounty Tenure RegisteredPrice paid
CB356821 Cambridgeshire Leasehold 2010-09-24

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.