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Derwent Residential Care Limited

Derwent Residential Care Limited is an active company incorporated on 3 December 2002 with the registered office located in . Derwent Residential Care Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04607479
Private limited company
Age
22 years
Incorporated 3 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
3 Acorn Business Centre Northarbour Road
Cosham
Portsmouth
Hampshire
P06 3TH
England
Address changed on 4 Sep 2024 (1 year 2 months ago)
Previous address was The Coach House 21a Chambres Road Southport Merseyside PR8 6JG United Kingdom
Telephone
01424436044
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Aug 1967
Mrs Sarah Theresa Yilmaz
PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedars Care Group Limited
Sarah Theresa Yilmaz and Tayfun Ali Yilmaz are mutual people.
Active
Cedar Grange Ltd
Tayfun Ali Yilmaz and Sarah Theresa Yilmaz are mutual people.
Active
Woodlands Manor Limited
Tayfun Ali Yilmaz and Sarah Theresa Yilmaz are mutual people.
Active
ASH Croft Care Limited
Tayfun Ali Yilmaz and Sarah Theresa Yilmaz are mutual people.
Active
Cedars Care (Winscombe Hall) Limited
Tayfun Ali Yilmaz and Sarah Theresa Yilmaz are mutual people.
Active
Cedarwood House Limited
Tayfun Ali Yilmaz and Sarah Theresa Yilmaz are mutual people.
Active
Teyaz Properties Limited
Sarah Theresa Yilmaz is a mutual person.
Active
Sareos Limited
Sarah Theresa Yilmaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£22.81K
Decreased by £37.43K (-62%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 4 (+13%)
Total Assets
£2.25M
Decreased by £82.52K (-4%)
Total Liabilities
-£1.4M
Decreased by £80.18K (-5%)
Net Assets
£851.19K
Decreased by £2.34K (-0%)
Debt Ratio (%)
62%
Decreased by 1.24% (-2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
Charge Satisfied
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Charge Satisfied
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Sep 2024
Tayfun Ali Yilmaz Resigned
1 Year 2 Months Ago on 31 Aug 2024
Mrs Sarah Theresa Yilmaz (PSC) Details Changed
1 Year 2 Months Ago on 31 Aug 2024
Tayfun Yilmaz (PSC) Resigned
1 Year 2 Months Ago on 31 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 30 Aug 2024
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Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
Satisfaction of charge 046074790003 in full
Submitted on 3 Jun 2025
Satisfaction of charge 046074790005 in full
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Satisfaction of charge 046074790004 in full
Submitted on 12 Sep 2024
Registration of charge 046074790006, created on 30 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Tayfun Ali Yilmaz as a director on 31 August 2024
Submitted on 9 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 5 Sep 2024
Cessation of Tayfun Yilmaz as a person with significant control on 31 August 2024
Submitted on 5 Sep 2024
Change of details for Mrs Sarah Theresa Yilmaz as a person with significant control on 31 August 2024
Submitted on 5 Sep 2024
Repayment History
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