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Derrin Brothers Properties Limited

Derrin Brothers Properties Limited is an active company incorporated on 19 May 1959 with the registered office located in Kingston upon Thames, Greater London. Derrin Brothers Properties Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00628376
Private limited company
Age
66 years
Incorporated 19 May 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Accountant • Swiss • Lives in Switzerland • Born in Sep 1961
Director • Belgian
Secretary • Formation Agent
Ms Carine Jeanne Julien Helene Van Der Voort
PSC • Swiss • Lives in Switzerland • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
City And Westminster Limited
Carine Jeanne Julien Helene Van Der Voort and M & N Secretaries Limited are mutual people.
Active
Normandy Finance And Investments Limited
Carine Jeanne Julien Helene Van Der Voort and M & N Secretaries Limited are mutual people.
Active
Southsea (Australia) Limited
Willy Schapperkotter is a mutual person.
Active
Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4K
Decreased by £77K (-95%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£17K
Decreased by £64K (-79%)
Total Liabilities
-£14.3M
Increased by £734K (+5%)
Net Assets
-£14.28M
Decreased by £798K (+6%)
Debt Ratio (%)
84106%
Increased by 67360.2% (+402%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 12 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 22 Jul 2022
Full Accounts Submitted
3 Years Ago on 21 Jun 2022
Carine Jeanne Julien Helene Van Der Voort (PSC) Appointed
3 Years Ago on 1 Jun 2022
Willy Schaperkotter (PSC) Resigned
3 Years Ago on 1 Jun 2022
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 10 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 10 Apr 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 11 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 7 Jul 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 12 Jul 2023
Confirmation statement made on 21 June 2023 with no updates
Submitted on 21 Jun 2023
Confirmation statement made on 21 June 2022 with no updates
Submitted on 22 Jul 2022
Cessation of Willy Schaperkotter as a person with significant control on 1 June 2022
Submitted on 22 Jul 2022
Notification of Carine Jeanne Julien Helene Van Der Voort as a person with significant control on 1 June 2022
Submitted on 22 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 21 Jun 2022
Repayment History
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