Derek Horne and Associates Limited

Active02727983 Private limited company
Incorporated
1 July 1992 (34 years)
Industry
Other engineering activities (71129)
Directors
Oliver Alexander Horne
Derek Robin Horne
Owned by
Derek Robin Horne
Accounts type
Total exemption full
Region
Greater London
Address
C/o Rayner Essex
Tavistock House South
Tavistock Square
WC1H 9LG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Horne, Oliver Alexander
Director · Appointed 31 July 2017
British
Born February 1980 (46)
Director · Appointed 1 November 2005
British
Born May 1949 (77)
Secretary · Appointed 1 July 1992
British
Horne, Derek Robin
Director · Appointed 1 July 1992
British
Born September 1943 (83)
Officer history (2 former)
31 July 2017
Appointed Horne, Oliver Alexander as Director
1 November 2005
Appointed Horne, Denise Patricia as Director
1 July 1992
Appointed Horne, Denise Patricia as Secretary
1 July 1992
Appointed Horne, Derek Robin as Director
1 July 1992
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 July 1992
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 July 1992
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 July 1992
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Derek Robin Horne
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1943 (83)
Former controllers (1)
31 July 2017
Ceased Denise Patricia Horne — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 (£30,515) (£68,927) (£57,489) (£65,243) (£61,762) (£38,070)
Balance sheet detail
202420232022202120202019
Fixed Assets£1,158£1,772£2,494£2,849£2,633£2,930
Debtors£13,911£11,063£46,412£49,851£62,941£79,694
Creditors (< 1 year)£53,139£74,597£114,149£110,189£134,501£113,139
Net Current Assets(£39,228)(£63,534)(£67,737)(£60,338)(£71,560)(£33,445)
Shareholder Funds(£38,070)(£61,762)(£65,243)(£57,489)(£68,927)(£30,515)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates29 June 2026
22 December 2025Total exemption full accounts31 December 2024
30 June 2025Confirmation statement with updates29 June 2025
31 December 2024Total exemption full accounts31 December 2023
11 July 2024Confirmation statement with updates29 June 2024
Show all recent filings

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