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Charles Derby Group Limited
Charles Derby Group Limited is an active company incorporated on 15 June 2011 with the registered office located in London, City of London. Charles Derby Group Limited was registered 14 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07670555
Private limited company
Age
14 years
Incorporated
15 June 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(3 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Charles Derby Group Limited
Contact
Address
Senator House
85 Queen Victoria Street
London
EC4V 4AB
United Kingdom
Same address for the past
4 years
Companies in EC4V 4AB
Telephone
08008491279
Email
Available in Endole App
Website
Charlesderby.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart James Geard
Director • British,south African • Lives in UK • Born in May 1974
Mitchell Dean
Director • British • Lives in UK • Born in Oct 1968
Stephen Charles Gazard
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1976
Quilter Cosec Services Limited
Secretary
Quilter Financial Planning Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Quilter Financial Planning Solutions Limited
Stephen Charles Gazard, Mitchell Dean, and 2 more are mutual people.
Active
Lighthousewealth Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Group Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Advisory Services Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Lighthouse Corporate Services Ltd
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Wealth Limited
Stephen Charles Gazard, Mitchell Dean, and 2 more are mutual people.
Active
Lighthouse Financial Advice Limited
Quilter Cosec Services Limited, Stephen Charles Gazard, and 2 more are mutual people.
Active
Quilter Mortgage Planning Limited
Stephen Charles Gazard, Mitchell Dean, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£139K
Decreased by £393K (-74%)
Turnover
£16K
Decreased by £5K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£11.64M
Decreased by £218K (-2%)
Total Liabilities
-£13.79M
Decreased by £663K (-5%)
Net Assets
-£2.14M
Increased by £445K (-17%)
Debt Ratio (%)
118%
Decreased by 3.41% (-3%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
9 Days Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Full Accounts Submitted
1 Year Ago on 31 Aug 2024
Mr Stuart James Geard Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mitchell Dean Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Mr Mitchell Dean Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Get Alerts
Get Credit Report
Discover Charles Derby Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 29 Aug 2025
Confirmation statement made on 6 June 2025 with no updates
Submitted on 12 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 31 Aug 2024
Appointment of Mr Stuart James Geard as a director on 1 July 2024
Submitted on 11 Jul 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Submitted on 11 Jul 2024
Confirmation statement made on 6 June 2024 with no updates
Submitted on 20 Jun 2024
Director's details changed for Mr Mitchell Dean on 9 October 2023
Submitted on 9 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 6 June 2023 with no updates
Submitted on 13 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 2 Nov 2022
Explore All Documents
Repayment History
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See All Charges & CCJs