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Derwent London Network Limited

Derwent London Network Limited is an active company incorporated on 29 March 2022 with the registered office located in London, Greater London. Derwent London Network Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14009618
Private limited company
Age
3 years
Incorporated 29 March 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Savile Row
London
W1S 2ER
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • 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
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent London No.5 Limited
Nigel Quentin George, Damian Mark Alan Wisniewski, and 3 more are mutual people.
Active
London Merchant Securities Limited
Emily Joanna Prideaux, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
New River Company Limited(The)
Emily Joanna Prideaux, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Derwent Valley Central Limited
Emily Joanna Prideaux, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Derwent Valley London Limited
Emily Joanna Prideaux, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Derwent Valley Limited
Emily Joanna Prideaux, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
West London & Suburban Property Investments Limited
Emily Joanna Prideaux, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Kensington Commercial Property Investments Limited
Emily Joanna Prideaux, Damian Mark Alan Wisniewski, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £33K (-100%)
Turnover
Unreported
Decreased by £35K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£149.12M
Increased by £55.93M (+60%)
Total Liabilities
-£50.61M
Decreased by £37.4M (-42%)
Net Assets
£98.51M
Increased by £93.33M (+1801%)
Debt Ratio (%)
34%
Decreased by 60.5% (-64%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
4 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 24 Apr 2023
Mr Nigel Quentin George Details Changed
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Incorporated
3 Years Ago on 29 Mar 2022
Accounting Period Shortened
3 Years Ago on 29 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Jul 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 no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 21 April 2023 with updates
Submitted on 24 Apr 2023
Director's details changed for Mr Nigel Quentin George on 30 January 2023
Submitted on 30 Jan 2023
Repayment History
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