Website & contact details
- Website
Derek Raphael (Holdings) Limited
- Incorporated
- 20 March 1985 (41 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Peter Raphael
- Accounts type
- Group
- Region
- South West
- Address
- 8-10 Castle StreetCastle StreetCirencesterGL7 1QA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Abbott, Anthony, Mr.
Secretary · Appointed 8 December 2015
Director · Appointed 21 April 2009
British
Born October 1971 (55)
Director · Appointed 11 September 2001
British
Born April 1969 (57)
Officer history (11 former)
25 March 2020
31 December 2016
31 December 2016
8 December 2015
8 December 2015
Appointed Abbott, Anthony, Mr. as Secretary
21 April 2009
30 September 2001
30 September 2001
30 September 2001
11 September 2001
31 March 2001
30 April 1999
30 April 1999
12 February 1996
6 April 1995
6 April 1995
30 November 1994
1 November 1994
31 May 1992
Resigned Howard, Alan Gerald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1971 (55)
Former controllers (2)
5 April 2026
Ceased Enid Mary Raphael — Owns 25–50% of shares
29 August 2020
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Derek Raphael (Holdings) Limited This company
DRC Properties Limited Has significant influence or control
Crompton Court Commercial Management Company Limited Owns 25–50% of shares
Riccarton Properties LLP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Cessation of a person with significant control | |||
| 29 May 2026 | Notification of a person with significant control | |||
| 29 May 2026 | Confirmation statement with updates | 16 May 2026 | ||
| 14 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 27 May 2025 | Confirmation statement with updates | 16 May 2025 |
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