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Derek Raphael & Company Trustees Limited

Derek Raphael & Company Trustees Limited is an active company incorporated on 21 July 1995 with the registered office located in Cirencester, Gloucestershire. Derek Raphael & Company Trustees Limited was registered 30 years ago.
Status
Active
Active since 15 years ago
Company No
03082542
Private limited company
Age
30 years
Incorporated 21 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (1 month ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8-10 Castle Street Castle Street
Cirencester
GL7 1QA
England
Same address for the past 5 years
Telephone
02074866000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Metal Trader • British • Lives in England • Born in Apr 1969
Mr Andrew David Raphael
PSC • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Derek Raphael & Company Limited
Andrew David Raphael is a mutual person.
Active
Derek Raphael (Holdings) Limited
Andrew David Raphael is a mutual person.
Active
DRC Properties Limited
Andrew David Raphael is a mutual person.
Active
1997 European Property Investments Limited
Andrew David Raphael is a mutual person.
Active
Bocata Sub Limited
Andrew David Raphael is a mutual person.
Active
Raphael Underwriting LLP
Andrew David Raphael 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Micro Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 1 Jul 2024
Micro Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Micro Accounts Submitted
3 Years Ago on 20 Sep 2021
Confirmation Submitted
4 Years Ago on 2 Aug 2021
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Documents
Confirmation statement made on 21 July 2025 with no updates
Submitted on 25 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 28 Mar 2025
Confirmation statement made on 21 July 2024 with no updates
Submitted on 25 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Micro company accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 21 July 2023 with no updates
Submitted on 27 Jul 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 21 July 2022 with no updates
Submitted on 28 Jul 2022
Micro company accounts made up to 31 December 2020
Submitted on 20 Sep 2021
Notification of Andrew David Raphael as a person with significant control on 29 August 2020
Submitted on 2 Aug 2021
Repayment History
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