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Derwent Southern (Holdings) Limited

Derwent Southern (Holdings) Limited is an active company incorporated on 21 August 1989 with the registered office located in Salford, Greater Manchester. Derwent Southern (Holdings) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02415132
Private limited company
Age
36 years
Incorporated 21 August 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Jack Ross Barnfield House
The Approach Blackfriars Road
Manchester
M3 7BX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1962
Mr Michael Jeremy Menaged
PSC • British • Lives in UK • Born in Oct 1962
Summit Trust International
PSC
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Mutual Companies
Samuel Renshaw & Sons Limited
Michael Jeremy Menaged is a mutual person.
Active
T.N.A. Limited
Michael Jeremy Menaged is a mutual person.
Active
8 Redcliffe Place Management Limited
Michael Jeremy Menaged is a mutual person.
Active
Hermes Mondial Enterprises Ltd
Michael Jeremy Menaged is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£113.42K
Decreased by £18.24K (-14%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£803.25K
Decreased by £1.39M (-63%)
Total Liabilities
-£24.66K
Increased by £7.26K (+42%)
Net Assets
£778.59K
Decreased by £1.4M (-64%)
Debt Ratio (%)
3%
Increased by 2.28% (+287%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 4 Months Ago on 29 Jun 2023
Full Accounts Submitted
2 Years 5 Months Ago on 16 Jun 2023
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Summit Trust International (PSC) Details Changed
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 29 June 2024 with updates
Submitted on 1 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 May 2024
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Jun 2023
Confirmation statement made on 29 June 2022 with updates
Submitted on 29 Jun 2022
Change of details for Summit Trust International as a person with significant control on 15 June 2022
Submitted on 15 Jun 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 28 Sep 2021
Repayment History
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