YARWELL ADMIN LTD
Company overview
- Incorporation date
- 3 April 2014
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
14 October 2026
Resolutions for Winding-up
Read the notice → -
14 October 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
YARWELL ADMIN LTD is a private limited company incorporated on 3 April 2014, with its registered office in London. Companies House lists its business as combined office administrative service activities and other business support service activities not elsewhere classified. Its most recent accounts were made up to 30 April 2025.
On 14 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 14 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 3 directors leaving (latest 20 August 2026), 3 directors appointed, a change of registered office on 6 February 2026 and accounts filed on 5 February 2026. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
4th Floor, Silverstream House 4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
Industry classification (SIC codes)
Previous company names
YARWELL LOGISTICS LTD
3 April 2014 - 31 October 2025
Officers & directors (15)
BALTASAR SANCHEZ, Lina Maria
Director
Appointed: 16 January 2026
ANKRETT, Tracey
Director
Appointed: 27 August 2019 • Resigned: 9 December 2019
BOLDEAU, Kemron
Director
Appointed: 24 April 2014 • Resigned: 22 April 2015
COWDELL, Lee
Director
Appointed: 22 April 2015 • Resigned: 25 April 2016
CUTTS, Richard Andrew
Director
Appointed: 11 December 2017 • Resigned: 5 April 2018
DUNNE, Terence
Director
Appointed: 15 March 2017 • Resigned: 11 December 2017
DUNNE, Terence
Director
Appointed: 3 April 2014 • Resigned: 24 April 2014
DUNNE, Terry
Director
Appointed: 5 April 2018 • Resigned: 31 May 2018
DUNSIRE, Caroline
Director
Appointed: 19 October 2016 • Resigned: 16 November 2016
ION, Valentin
Director
Appointed: 26 June 2020 • Resigned: 10 December 2025
Recent filing history (97)
Statement of affairs
Insolvency • Form LIQ02
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Termination of appointment of Ahsan Raza as a director on 17 January 2026
Officers • Form TM01
Cessation of Ahsan Raza as a person with significant control on 17 January 2026
Persons with significant control • Form PSC07
Confirmation statement made on 5 August 2026 with updates
Confirmation statement • Form CS01
Appointment of Miss Lina Maria Baltasar Sanchez as a director on 16 January 2026
Officers • Form AP01
Notification of Lina Maria Baltasar Sanchez as a person with significant control on 16 January 2026
Persons with significant control • Form PSC01
Cessation of Lina Maria Baltasar Sanchez as a person with significant control on 18 January 2026
Persons with significant control • Form PSC07
Notification of Ahsan Raza as a person with significant control on 17 January 2026
Persons with significant control • Form PSC01
Cessation of Ahsan Raza as a person with significant control on 18 January 2026
Persons with significant control • Form PSC07
Notification of Lina Maria Baltasar Sanchez as a person with significant control on 17 January 2026
Persons with significant control • Form PSC01
Confirmation statement made on 27 February 2026 with updates
Confirmation statement • Form CS01
Registered office address changed from 206 High Street Prestatyn LL19 9BP Wales to 4th Floor, Silverstream House 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on 6 February 2026
Address • Form AD01
Micro company accounts made up to 30 April 2025
Accounts • Form AA
Persons with significant control (12)
Miss Lina Maria Baltasar Sanchez
Individual
Notified: 17 January 2026
Mr Ahsan Raza
Individual
Notified: 17 January 2026
Miss Lina Maria Baltasar Sanchez
Individual
Notified: 16 January 2026
Mr Ahsan Raza
Individual
Notified: 25 November 2025
Mr Samir Ilyas Sheikh
Individual
Notified: 31 October 2025
Mr Valentin Ion
Individual
Notified: 26 June 2020
Mr Ian Merridew
Individual
Notified: 9 December 2019
Ms Tracey Ankrett
Individual
Notified: 27 August 2019
Mr Antony Simpson
Individual
Notified: 31 May 2018
Mr Terry Dunne
Individual
Notified: 5 April 2018
Mr Richard Andrew Cutts
Individual
Notified: 11 December 2017
Mr Terence Dunne
Individual
Notified: 20 March 2017
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 7 October 2026
Practitioners:
Peter John Harold - Office 2 Lythgoe House Manchester Road
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Accounts
Next due: 31 January 2027
Confirmation statement
Next due: 19 August 2027