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Earl Of Derby Limited

Earl Of Derby Limited is an active company incorporated on 7 September 2004 with the registered office located in London, Greater London. Earl Of Derby Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05224231
Private limited company
Age
21 years
Incorporated 7 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 September 2025 (1 month ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 1 year 1 month 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 (11 months remaining)
Address
Flat 2, 6a Foscote Mews
London
W9 2HH
United Kingdom
Address changed on 13 Mar 2023 (2 years 7 months ago)
Previous address was Flat 3 6a Foscote Mews London W9 2HH
Telephone
01223352785
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Musician • British • Lives in UK • Born in Feb 1963
Director • PSC • Film Directors Agent • British • Lives in England • Born in Jul 1964
Director • Secretary • Consultant • British • Lives in England • Born in Apr 1948
Director • Producer • British • Lives in UK • Born in Sep 1996
Director • Osteopath • Canadian • Lives in UK • Born in Dec 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Tony Rowe Limited
Anthony John Rowe 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
£79
Decreased by £25 (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.99K
Decreased by £25 (-0%)
Total Liabilities
-£25.49K
Same as previous period
Net Assets
-£15.5K
Decreased by £25 (0%)
Debt Ratio (%)
255%
Increased by 0.64% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
Miss Sophia Wigg Appointed
1 Year 2 Months Ago on 27 Aug 2024
Anthony John Rowe Resigned
1 Year 2 Months Ago on 27 Aug 2024
Anthony John Rowe Resigned
1 Year 2 Months Ago on 27 Aug 2024
Thomas Georg Christl Resigned
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Confirmation statement made on 7 September 2025 with no updates
Submitted on 24 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 24 Sep 2024
Termination of appointment of Anthony John Rowe as a secretary on 27 August 2024
Submitted on 7 Sep 2024
Termination of appointment of Anthony John Rowe as a director on 27 August 2024
Submitted on 7 Sep 2024
Appointment of Miss Sophia Wigg as a director on 27 August 2024
Submitted on 7 Sep 2024
Termination of appointment of Thomas Georg Christl as a director on 6 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 14 Mar 2023
Repayment History
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