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RW Derby House Ltd

RW Derby House Ltd is an active company incorporated on 22 January 2007 with the registered office located in Fordingbridge, Dorset. RW Derby House Ltd was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06059885
Private limited company
Age
18 years
Incorporated 22 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 May 2024 (1 year 5 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
25 Ringwood Road
Alderholt
Dorset
SP6 3DF
United Kingdom
Address changed on 12 Sep 2024 (1 year 1 month ago)
Previous address was 249 Cranbrook Road Ilford Essex IG1 4TG
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1977
Director • Consultant • British • Lives in UK • Born in Sep 1956
R Warren Ltd
PSC
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Mutual Companies
Crown Estates And Properties Limited
James McKenzie Morrison Denney is a mutual person.
Active
Crown Estates Management Limited
James McKenzie Morrison Denney is a mutual person.
Active
Gatwick Bedsits Limited
James McKenzie Morrison Denney and Jamie Copland are mutual people.
Active
Advanced Industrial Technology Corporation Limited
James McKenzie Morrison Denney is a mutual person.
Active
Elementary Properties Limited
Jamie Copland is a mutual person.
Active
R Warren Ltd
Jamie Copland is a mutual person.
Active
Arete Homes Limited
Jamie Copland is a mutual person.
Active
Merit Homes Tenterden Limited
Jamie Copland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 May 2024
For period 31 Dec31 May 2024
Traded for 17 months
Cash in Bank
£1.55K
Decreased by £2.04K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.7M
Decreased by £1.32M (-33%)
Total Liabilities
-£410.61K
Decreased by £1.3M (-76%)
Net Assets
£2.29M
Decreased by £16.12K (-1%)
Debt Ratio (%)
15%
Decreased by 27.4% (-64%)
Latest Activity
Mr Jamie Edward Copland Details Changed
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Accounting Period Extended
1 Year 1 Month Ago on 26 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
R Warren Ltd (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Aitco Management Ltd (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
James Mckenzie Morrison Denney Resigned
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Director's details changed for Mr Jamie Edward Copland on 15 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 22 August 2025 with no updates
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 26 Jun 2025
Previous accounting period extended from 28 December 2023 to 31 May 2024
Submitted on 26 Sep 2024
Certificate of change of name
Submitted on 17 Sep 2024
Registered office address changed from 249 Cranbrook Road Ilford Essex IG1 4TG to 25 Ringwood Road Alderholt Dorset SP6 3DF on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 22 Aug 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 19 Aug 2024
Cessation of Aitco Management Ltd as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Notification of R Warren Ltd as a person with significant control on 9 August 2024
Submitted on 12 Aug 2024
Repayment History
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