ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Derwent London Blackfriars Limited

Derwent London Blackfriars Limited is an active company incorporated on 1 October 2021 with the registered office located in London, Greater London. Derwent London Blackfriars Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13655681
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Unreported
Confirmation
Submitted
Dated 21 April 2025 (6 months ago)
Next confirmation dated 21 April 2026
Due by 5 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 Sep 1979
Director • British • Lives in England • Born in Jun 1961
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Mar 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
London Merchant Securities Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
New River Company Limited(The)
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley London Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Derwent Valley Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
Central London Commercial Estates Limited
Damian Mark Alan Wisniewski, Paul Malcolm Williams, and 2 more are mutual people.
Active
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
£979K
Increased by £578K (+144%)
Turnover
£2.61M
Increased by £483K (+23%)
Employees
Unreported
Same as previous period
Total Assets
£45.97M
Increased by £1.43M (+3%)
Total Liabilities
-£18.63M
Decreased by £18.14M (-49%)
Net Assets
£27.34M
Increased by £19.57M (+252%)
Debt Ratio (%)
41%
Decreased by 42.02% (-51%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Mr Nigel Quentin George Details Changed
2 Years 8 Months Ago on 30 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
David Gary Silverman Resigned
3 Years Ago on 14 Apr 2022
Get Credit Report
Discover Derwent London Blackfriars Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Jun 2025
Consolidated accounts of parent company for subsidiary company 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 21 April 2025 with updates
Submitted on 30 Apr 2025
Memorandum and Articles of Association
Submitted on 12 Nov 2024
Certificate of change of name
Submitted on 31 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 29 Apr 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year