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Derwent Developments Limited

Derwent Developments Limited is an active company incorporated on 26 March 1985 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Derwent Developments Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01899218
Private limited company
Age
40 years
Incorporated 26 March 1985
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (29 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Citygate
Saint James Boulevard
Newcastle Upon Tyne
NE1 4JE
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in UK • Born in May 1974
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1978
Director • British • Lives in UK • Born in Jul 1973
Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Gip Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Atlantic Metropolitan (U.K.) Limited
Helen Christine Gordon, Michael Paul Keaveney, and 3 more are mutual people.
Active
West Waterlooville Developments Limited
Helen Christine Gordon, Sapna Bedi Fitzgerald, and 3 more are mutual people.
Active
Grainger Maidenhead Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Grainger Newbury Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Grainger (Clapham) Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Grainger (Hornsey) Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Grainger Residential Limited
Sapna Bedi Fitzgerald, Helen Christine Gordon, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£9K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.87M
Decreased by £66.8M (-74%)
Total Liabilities
-£820K
Decreased by £692K (-46%)
Net Assets
£23.05M
Decreased by £66.11M (-74%)
Debt Ratio (%)
3%
Increased by 1.77% (+106%)
Latest Activity
Confirmation Submitted
29 Days Ago on 25 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 24 Jun 2025
Confirmation Submitted
1 Year Ago on 4 Oct 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year Ago on 30 Sep 2024
Mrs Sapna Bedi Fitzgerald Appointed
1 Year Ago on 30 Sep 2024
Adam Mcghin Resigned
1 Year Ago on 27 Sep 2024
Adam Mcghin Resigned
1 Year Ago on 27 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 11 Apr 2024
Mr Michael Paul Keaveney Details Changed
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 24 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 24 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 24 Jun 2025
Appointment of Mrs Sapna Bedi Fitzgerald as a secretary on 30 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Adam Mcghin as a director on 27 September 2024
Submitted on 9 Oct 2024
Termination of appointment of Adam Mcghin as a secretary on 27 September 2024
Submitted on 9 Oct 2024
Appointment of Mrs Sapna Bedi Fitzgerald as a director on 30 September 2024
Submitted on 9 Oct 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 4 Oct 2024
Repayment History
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