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Dernford Holdings Limited

Dernford Holdings Limited is a dissolved company incorporated on 28 September 2005 with the registered office located in Cambridge, Cambridgeshire. Dernford Holdings Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 12 June 2025 (4 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05577113
Private limited company
Age
20 years
Incorporated 28 September 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Salisbury House
Station Road
Cambridge
CB1 2LA
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was 3 Trust Court Vision Park Histon Cambs CB24 9PW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1961
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1932
Director • Electrician • British • Lives in England • Born in Oct 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
161 Newmarket Road Limited
David James Foord is a mutual person.
Active
Dernford Blakeney Limited
David James Foord and Mr Jody January are mutual people.
Dissolved
Dernford Properties Limited
David James Foord and Mr Jody January are mutual people.
Dissolved
Dernford Projects Ltd
David James Foord and Mr Jody January are mutual people.
Dissolved
Dernford Eastern Limited
David James Foord and Mr Jody January are mutual people.
Dissolved
Learig (Cambridge) Limited
David James Foord and Mr Jody January are mutual people.
Dissolved
Dernford Developments Ltd
David James Foord and Mr Jody January are mutual people.
Dissolved
Dernford Real Estate Ltd
David James Foord and Mr Jody January are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£2.43M
Increased by £824.94K (+51%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£13.08M
Decreased by £22.04K (-0%)
Total Liabilities
-£6.55M
Increased by £670.02K (+11%)
Net Assets
£6.53M
Decreased by £692.06K (-10%)
Debt Ratio (%)
50%
Increased by 5.2% (+12%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 12 Jun 2025
Voluntary Liquidator Appointed
10 Months Ago on 6 Jan 2025
Liquidator Removed By Court
10 Months Ago on 6 Jan 2025
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 18 Feb 2023
Declaration of Solvency
2 Years 8 Months Ago on 17 Feb 2023
Registered Address Changed
3 Years Ago on 20 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Group Accounts Submitted
3 Years Ago on 15 Aug 2022
Charge Satisfied
3 Years Ago on 17 Jun 2022
Charge Satisfied
3 Years Ago on 17 Jun 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 12 Mar 2025
Liquidators' statement of receipts and payments to 26 January 2025
Submitted on 30 Jan 2025
Removal of liquidator by court order
Submitted on 6 Jan 2025
Appointment of a voluntary liquidator
Submitted on 6 Jan 2025
Liquidators' statement of receipts and payments to 26 January 2024
Submitted on 28 Mar 2024
Appointment of a voluntary liquidator
Submitted on 18 Feb 2023
Resolutions
Submitted on 17 Feb 2023
Declaration of solvency
Submitted on 17 Feb 2023
Registered office address changed from 3 Trust Court Vision Park Histon Cambs CB24 9PW England to Salisbury House Station Road Cambridge CB1 2LA on 20 October 2022
Submitted on 20 Oct 2022
Repayment History
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