Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Deri Holdings Limited
- Incorporated
- 5 October 1966 (60 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Wales
- Address
- 16 Tudor HouseCathedral RoadCardiffCF11 9LJ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2014
British
Born September 1971 (55)
Director · Appointed 28 January 2009
British
Born August 1973 (53)
Director · Appointed 28 January 2009
British
Born October 1975 (51)
Director · Appointed 11 November 1992
British
Born November 1942
Director
British
Born July 1945 (81)
Officer history (4 former)
1 July 2024
1 July 2024
1 January 2014
28 January 2009
28 January 2009
8 January 1997
31 December 1995
11 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 15732486
Former controllers (2)
1 July 2024
1 July 2024
Ceased Richard John Henton — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Deri Holdings Limited This company Owns 75–100% of shares
Deri Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Cash
- £460
- Employees
- 5
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,838 | £3,838 | |||
| Current Assets | £174,936 | £174,936 | £174,936 | £174,936 | |
| Debtors | £174,476 | £174,476 | £174,261 | £174,261 | |
| Cash | £460 | £460 | £675 | £675 | |
| Net Current Assets | £174,936 | £174,936 | £174,936 | £174,936 | |
| Shareholder Funds | £178,774 | £178,774 | £178,774 | £178,774 |
Filings 134
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Notification of a person with significant control | |||
| 26 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 31 October 2025 |
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