Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Derngate Health Care Limited
- Incorporated
- 22 September 1992 (34 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Pauline Jane White
- Owned by
- Laurence Charles Edwin TrewinnardPauline Jane White
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Second Floor 1Church SquareLeighton BuzzardLU7 1AE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Burbidge, Zoe Ann
Secretary · Appointed 20 July 2026
White, Pauline Jane, Dr
Director · Appointed 2 October 1992
British
Born February 1949 (77)
Officer history (6 former)
20 July 2026
Appointed Burbidge, Zoe Ann as Secretary
29 June 2026
Resigned Trewinnard, Laurence Charles Edwin as Secretary
23 June 2026
Resigned Trewinnard, Laurence Charles Edwin as Director
11 March 2015
Appointed Trewinnard, Laurence Charles Edwin as Director
30 January 2002
Resigned White, Gweneth Kathleen as Secretary
30 January 2002
Appointed Trewinnard, Laurence Charles Edwin as Secretary
2 October 1992
Appointed White, Gweneth Kathleen as Secretary
2 October 1992
Appointed White, Pauline Jane, Dr as Director
2 October 1992
2 October 1992
2 October 1992
22 September 1992
22 September 1992
22 September 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Laurence Charles Edwin Trewinnard
Individual · Notified 30 January 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Pauline Jane White
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1949 (77)
Former controllers (1)
6 April 2016
Ceased Pauline Jane White — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £452,836
- Cash
- £345,729
- Employees
- 2
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £163,370 | £412,200 | £413,033 | £182,794 | £179,611 | £174,792 | £172,880 |
| Current Assets | £348,904 | £82,829 | £73,594 | £168,508 | £176,787 | £213,522 | £225,604 |
| Debtors | £3,175 | £15,593 | £7,800 | £8,050 | £7,800 | £10,974 | |
| Cash | £345,729 | £67,236 | £65,794 | £160,458 | £168,987 | £193,824 | £207,130 |
| Creditors (< 1 year) | £110,623 | £135,320 | £140,500 | ||||
| Net Current Assets | £296,094 | £69,360 | £57,977 | £53,459 | £66,164 | £78,202 | £85,104 |
| Net Assets | £452,836 | £471,139 | £460,381 | £235,247 | £245,374 | £252,318 | £257,308 |
| Shareholder Funds | £245,374 | £252,318 | £257,308 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Termination of appointment of a secretary | |||
| 20 July 2026 | Appointment of a secretary | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 22 September 2025 |
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