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Derwent London Holden House Limited

Derwent London Holden House Limited is an active company incorporated on 24 April 2018 with the registered office located in London, Greater London. Derwent London Holden House Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11325906
Private limited company
Age
7 years
Incorporated 24 April 2018
Size
Unreported
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Savile Row
London
W1S 2ER
United Kingdom
Same address since incorporation
Telephone
020 76593000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in Mar 1960
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
London Merchant Securities Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
New River Company Limited(The)
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Derwent Valley London Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Derwent Valley Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Central London Commercial Estates Limited
Damian Mark Alan Wisniewski, Nigel Quentin George, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.68M
Decreased by £221K (-12%)
Turnover
£4.92M
Decreased by £613K (-11%)
Employees
Unreported
Same as previous period
Total Assets
£77.96M
Decreased by £9.22M (-11%)
Total Liabilities
-£37.6M
Increased by £1.95M (+5%)
Net Assets
£40.36M
Decreased by £11.17M (-22%)
Debt Ratio (%)
48%
Increased by 7.33% (+18%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
5 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Apr 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Mr Nigel Quentin George Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 23 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Jun 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 2 May 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jun 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jun 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 24 Apr 2024
Repayment History
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