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Derwent Forest Development Consortium Limited

Derwent Forest Development Consortium Limited is an active company incorporated on 28 January 2010 with the registered office located in Liverpool, Merseyside. Derwent Forest Development Consortium Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07139866
Private limited company
Age
15 years
Incorporated 28 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (8 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (8 days remaining)
Address
Marion House
23-25 Elbow Lane
Formby
Lancashire
L37 4AB
England
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Queens Barn Welton Carlisle Cumbria CA5 7HG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
6
Controllers (PSC)
2
Director • Director • Chartered Accountant • British • Lives in England • Born in Jul 1982
Director • British • Lives in England • Born in Jun 1973
Director • British • Lives in England • Born in Feb 1972
Director • Solicitor • British • Lives in England • Born in Dec 1954
Tower Grange Finance Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Grange Finance Limited
Steven James Peck, Stephen Sullivan, and 1 more are mutual people.
Active
Tower Grange Capital Limited
Steven James Peck, Stephen Sullivan, and 1 more are mutual people.
Active
Tower Grange Homes Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
Tower Grange Estates Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
Hassett Homes Ltd
Steven James Peck and Stephen Sullivan are mutual people.
Active
Tower Grange Holdings Limited
Steven James Peck and Stephen Sullivan are mutual people.
Active
HH Winnington Ltd
Steven James Peck and Stephen Sullivan are mutual people.
Active
HH Formby Ltd
Steven James Peck and Stephen Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.09M
Increased by £431.8K (+66%)
Total Liabilities
-£1.09M
Increased by £446.63K (+69%)
Net Assets
-£6.14K
Decreased by £14.83K (-171%)
Debt Ratio (%)
101%
Increased by 1.89% (+2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Michael John Prince Resigned
10 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Michael Neville Pemberton Resigned
2 Years 1 Month Ago on 1 Sep 2023
David John Schofield Resigned
2 Years 2 Months Ago on 17 Aug 2023
John Joseph Lofty Resigned
2 Years 2 Months Ago on 17 Aug 2023
Mr Michael John Prince Appointed
2 Years 6 Months Ago on 12 Apr 2023
Mr Stephen Sullivan Appointed
2 Years 6 Months Ago on 12 Apr 2023
Mr Daniel John Morton Appointed
2 Years 6 Months Ago on 12 Apr 2023
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 26 Mar 2025
Termination of appointment of Michael John Prince as a director on 20 December 2024
Submitted on 22 Dec 2024
Micro company accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Appointment of Mr Michael John Prince as a director on 12 April 2023
Submitted on 2 Sep 2024
Appointment of Mr Daniel John Morton as a director on 12 April 2023
Submitted on 2 Sep 2024
Appointment of Mr Stephen Sullivan as a director on 12 April 2023
Submitted on 2 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 14 Feb 2024
Termination of appointment of Michael Neville Pemberton as a director on 1 September 2023
Submitted on 7 Sep 2023
Termination of appointment of Nigel Bruce Catterson as a director on 17 August 2023
Submitted on 23 Aug 2023
Registered office address changed from Queens Barn Welton Carlisle Cumbria CA5 7HG to Marion House 23-25 Elbow Lane Formby Lancashire L37 4AB on 23 August 2023
Submitted on 23 Aug 2023
Repayment History
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