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Derek Holden Properties Limited

Derek Holden Properties Limited is an active company incorporated on 10 May 2005 with the registered office located in Bedford, Bedfordshire. Derek Holden Properties Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05447761
Private limited company
Age
20 years
Incorporated 10 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 2 years 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 (1 year remaining)
Contact
Address
3 Doolittle Yard Froghall Road
Ampthill
Bedford
MK45 2NW
England
Address changed on 24 Nov 2023 (1 year 9 months ago)
Previous address was First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in UK • Born in Aug 1971
Director • PSC • Head Of Operations • British • Lives in England • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£5.8K
Decreased by £532.87K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.64M
Increased by £279.32K (+12%)
Total Liabilities
-£356.57K
Increased by £290.91K (+443%)
Net Assets
£2.28M
Decreased by £11.59K (-1%)
Debt Ratio (%)
14%
Increased by 10.74% (+386%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
5 Months Ago on 31 Mar 2025
New Charge Registered
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Nov 2023
Mrs Jane Gomez Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Clare Frances Stanley Details Changed
1 Year 9 Months Ago on 24 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 15 Apr 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 31 Mar 2025
Registration of charge 054477610003, created on 28 August 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Director's details changed for Clare Frances Stanley on 24 November 2023
Submitted on 24 Nov 2023
Director's details changed for Mrs Jane Gomez on 24 November 2023
Submitted on 24 Nov 2023
Registered office address changed from First Floor 5 Doolittle Yard Froghall Road Ampthill Bedfordshire MK45 2NW to 3 Doolittle Yard Froghall Road Ampthill Bedford MK45 2NW on 24 November 2023
Submitted on 24 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 15 Apr 2023
Repayment History
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