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Deri Holdings Limited

Deri Holdings Limited is an active company incorporated on 5 October 1966 with the registered office located in Cardiff, South Glamorgan. Deri Holdings Limited was registered 58 years ago.
Status
Active
Active since incorporation
Company No
00889081
Private limited company
Age
58 years
Incorporated 5 October 1966
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O CARSTON CHARTERED ACCOUNTANTS
16 Tudor House
Cathedral Road
Cardiff
Cardiff
CF11 9LJ
Same address for the past 10 years
Telephone
029 20408800
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Solicitor • British
PSC • Director • British • Lives in England • Born in Nov 1942 • Chartered Architect
Director • Chartered Surveyor • British • Lives in Wales • Born in Jul 1945
Director • Estate Agent • British • Lives in UK • Born in Oct 1975
Director • British • Lives in England • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Deri Investments Limited
William Richard Henton, Nicholas Hugh Hopcyn John, and 4 more are mutual people.
Active
Deri Holdings 2024 Ltd
Richard John Henton, William Richard Henton, and 3 more are mutual people.
Active
Henton Properties (Cardiff) Limited
Carole Burnett, Neil David Burnett, and 1 more are mutual people.
Active
69 And 69a Llandennis Road Management Limited
James Edward Henton 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
£460
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 7 (-100%)
Total Assets
£178.77K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£178.77K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Nicholas Hugh Hopcyn John Resigned
1 Year 2 Months Ago on 1 Jul 2024
Nicholas Hugh Hopcyn John Resigned
1 Year 2 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Small Accounts Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Charge Satisfied
3 Years Ago on 8 Mar 2022
Charge Satisfied
3 Years Ago on 8 Mar 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Termination of appointment of Nicholas Hugh Hopcyn John as a secretary on 1 July 2024
Submitted on 7 Nov 2024
Termination of appointment of Nicholas Hugh Hopcyn John as a director on 1 July 2024
Submitted on 7 Nov 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 6 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Accounts for a small company made up to 30 June 2023
Submitted on 7 Feb 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 9 Nov 2023
Accounts for a small company made up to 30 June 2022
Submitted on 28 Feb 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 8 Nov 2022
Satisfaction of charge 2 in full
Submitted on 8 Mar 2022
Repayment History
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