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Dernier And Hamlyn Design Ltd

Dernier And Hamlyn Design Ltd is an active company incorporated on 9 September 2020 with the registered office located in Birmingham, West Midlands. Dernier And Hamlyn Design Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12869498
Private limited company
Age
5 years
Incorporated 9 September 2020
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 September 2025 (1 month ago)
Next confirmation dated 8 September 2026
Due by 22 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Nvc Ltd Park 201
Hollymoor Way
Birmingham
B31 5HE
United Kingdom
Same address since incorporation
Telephone
0121 4576340
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1960
Director • Canadian • Lives in Canada • Born in May 1992
NVC Lighting Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Dernier And Hamlyn Products Ltd
Mr Joseph Ogilvie Clark and Mr Keven Dun Wang are mutual people.
Active
NVC Lighting Limited
Mr Joseph Ogilvie Clark is a mutual person.
Active
Homedge Ltd
Mr Joseph Ogilvie Clark is a mutual person.
Dissolved
Luxilife Ltd
Mr Joseph Ogilvie Clark is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.77K
Increased by £31.69K (+143%)
Turnover
£1.07M
Decreased by £57.73K (-5%)
Employees
9
Same as previous period
Total Assets
£291.32K
Decreased by £161.02K (-36%)
Total Liabilities
-£2.16M
Increased by £365.14K (+20%)
Net Assets
-£1.87M
Decreased by £526.16K (+39%)
Debt Ratio (%)
741%
Increased by 344.43% (+87%)
Latest Activity
Small Accounts Submitted
20 Days Ago on 4 Oct 2025
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Nvc Lighting Ltd (PSC) Details Changed
2 Months Ago on 28 Jul 2025
Dernier and Hamlyn Products Ltd (PSC) Details Changed
5 Months Ago on 30 Apr 2025
Small Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Small Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
3 Years Ago on 19 Oct 2022
Mr Keven Dun Wang Appointed
3 Years Ago on 10 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 8 September 2025 with no updates
Submitted on 17 Sep 2025
Change of details for Nvc Lighting Ltd as a person with significant control on 28 July 2025
Submitted on 28 Jul 2025
Change of details for Dernier and Hamlyn Products Ltd as a person with significant control on 30 April 2025
Submitted on 30 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 15 Oct 2024
Confirmation statement made on 8 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 8 September 2023 with no updates
Submitted on 13 Sep 2023
Appointment of Mr Keven Dun Wang as a director on 10 October 2022
Submitted on 20 Oct 2022
Confirmation statement made on 8 September 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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