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Charles Derby Wealth Management Limited

Charles Derby Wealth Management Limited is a liquidation company incorporated on 11 May 2011 with the registered office located in London, Greater London. Charles Derby Wealth Management Limited was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 5 days ago
Company No
07629860
Private limited company
Age
14 years
Incorporated 11 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (9 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Ernst & Young Llp
1 More London Place
London
SE1 2AF
Address changed on 5 Dec 2025 (2 days ago)
Previous address was
Telephone
08008491279
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Director • British,south African • Lives in UK • Born in May 1974
Charles Derby Group Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£88K
Decreased by £977K (-92%)
Turnover
£118K
Decreased by £1.17M (-91%)
Employees
Unreported
Same as previous period
Total Assets
£964K
Decreased by £204K (-17%)
Total Liabilities
-£2.05M
Decreased by £125K (-6%)
Net Assets
-£1.09M
Decreased by £79K (+8%)
Debt Ratio (%)
213%
Increased by 26.48% (+14%)
Latest Activity
Registers Moved To Inspection Address
2 Days Ago on 5 Dec 2025
Inspection Address Changed
4 Days Ago on 3 Dec 2025
Registered Address Changed
5 Days Ago on 2 Dec 2025
Voluntary Liquidator Appointed
5 Days Ago on 2 Dec 2025
Declaration of Solvency
5 Days Ago on 2 Dec 2025
Accounting Period Extended
3 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 2 Sep 2024
Mr Stuart James Geard Appointed
1 Year 5 Months Ago on 1 Jul 2024
Mitchell Dean Resigned
1 Year 5 Months Ago on 30 Jun 2024
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Documents
Register(s) moved to registered inspection location Quilter Plc Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 5 Dec 2025
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Quilter Plc Senator House 85 Queen Victoria Street London EC4V 4AB
Submitted on 3 Dec 2025
Appointment of a voluntary liquidator
Submitted on 2 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2 December 2025
Submitted on 2 Dec 2025
Declaration of solvency
Submitted on 2 Dec 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Aug 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 3 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 11 Jul 2024
Repayment History
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