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Derrick Holdings Limited

Derrick Holdings Limited is an active company incorporated on 31 August 1982 with the registered office located in Poole, Dorset. Derrick Holdings Limited was registered 43 years ago.
Status
Active
Active since 38 years ago
Company No
01660875
Private limited company
Age
43 years
Incorporated 31 August 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (3 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Arena Business Centre Unit 28, Block A
Holyrood Close
Poole
Dorset
BH17 7FJ
England
Address changed on 2 Jan 2024 (1 year 8 months ago)
Previous address was 69-71 East Strret Epsom Surrey KT17 1BP
Telephone
01483 538336
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Ship Broker • British • Lives in UK • Born in Jun 1945
Mrs Carolyn Jane Derrick
PSC • British • Lives in UK • Born in Sep 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
South Grove Maintenance (Lymington) Limited
Mr Michael John Derrick is a mutual person.
Active
Derrick Offshore Limited
Mr Michael John Derrick is a mutual person.
Active
Royal Lymington Yacht Club Limited
Mr Michael John Derrick is a mutual person.
Active
River Room Hospitality Limited
Mr Michael John Derrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.82K
Decreased by £2.74K (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£159.11K
Decreased by £141.28K (-47%)
Total Liabilities
-£4.28K
Increased by £654 (+18%)
Net Assets
£154.82K
Decreased by £141.94K (-48%)
Debt Ratio (%)
3%
Increased by 1.48% (+123%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Abridged Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 8 Months Ago on 2 Jan 2024
Mr Michael John Derrick (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Barbican Services Limited Resigned
1 Year 8 Months Ago on 2 Jan 2024
Mr Michael John Derrick Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Mrs Carolyn Jane Derrick (PSC) Details Changed
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 4 Jun 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 13 Jun 2024
Change of details for Mrs Carolyn Jane Derrick as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Director's details changed for Mr Michael John Derrick on 2 January 2024
Submitted on 2 Jan 2024
Termination of appointment of Barbican Services Limited as a secretary on 2 January 2024
Submitted on 2 Jan 2024
Change of details for Mr Michael John Derrick as a person with significant control on 2 January 2024
Submitted on 2 Jan 2024
Registered office address changed from 69-71 East Strret Epsom Surrey KT17 1BP to Arena Business Centre Unit 28, Block a Holyrood Close Poole Dorset BH17 7FJ on 2 January 2024
Submitted on 2 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Repayment History
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