Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
Derwent Southern (Holdings) Limited
- Incorporated
- 21 August 1989 (37 years)
- Previously known as
- Derwent (Holdings) Limited (until 17 May 2007)Shelfco (No. 401) Limited (until 2 November 1989)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Michael Jeremy Menaged
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Jack Ross Barnfield HouseThe Approach Blackfriars RoadManchesterM3 7BX
Officers 2 active
Officer details are public data from the Companies House register.
Menaged, Suki Caroline
Secretary · Appointed 10 January 2014
Director
British
Born October 1962 (64)
Officer history (3 former)
10 January 2014
Appointed Menaged, Suki Caroline as Secretary
10 January 2014
Resigned Lannigan, Gerard as Director
10 January 2014
Resigned Lanigan, Gerard as Secretary
28 November 2012
21 August 1991
Appointed Lannigan, Gerard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1962 (64)
Former controllers (1)
14 October 2025
Ceased Summit Trust International — Owns 50–75% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £113,417
- Employees
- 1
- Current Ratio
- 10.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £540,214 | £600,285 | £538,422 | £538,549 | £538,718 |
| Current Assets | £263,038 | £1,593,355 | £1,583,189 | £1,582,675 | £1,574,696 |
| Debtors | £149,621 | £1,461,703 | £1,442,305 | £1,458,902 | £1,456,903 |
| Cash | £113,417 | £131,652 | £140,884 | £123,773 | £117,793 |
| Creditors (< 1 year) | £24,663 | £17,403 | £11,697 | £14,337 | £11,523 |
| Net Current Assets | £238,375 | £1,575,952 | £1,571,492 | £1,568,338 | £1,563,173 |
| Shareholder Funds | £778,589 | £2,176,237 | £2,109,914 | £2,106,887 | £2,101,891 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 July 2026 | Confirmation statement with updates | 29 June 2026 | ||
| 1 April 2026 | Cessation of a person with significant control | |||
| 1 April 2026 | Change of details for a person with significant control | |||
| 30 June 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 6 May 2025 | Total exemption full accounts | 31 December 2024 |
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