Derek Mark Properties Limited

Active02762957 Private limited company
Incorporated
9 November 1992 (34 years)
Industry
Other accommodation (55900)
Directors
Darren Roland Meeks
Derek Keith Mark
Owned by
Derek Keith Mark
Accounts type
Micro entity
Region
Greater London
Address
58B Knights Hill
West Norwood
London
SE27 0JD

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Meeks, Darren Roland
Director · Appointed 1 October 2026
British
Born April 1974 (52)
Mark, Derek Keith
Director · Appointed 9 November 1992
British
Born September 1958 (68)
Officer history (4 former)
1 October 2026
Appointed Meeks, Darren Roland as Director
1 July 2014
Resigned Braben, Andrew James as Secretary
11 March 2010
Appointed Braben, Andrew James as Secretary
1 February 2010
Resigned Mark, Doris Annie as Secretary
9 November 1992
Appointed Mark, Derek Keith as Director
9 November 1992
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
9 November 1992
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
9 November 1992
Appointed Nominees By Design Limited as Corporate Nominee Director
9 November 1992
Resigned Nominees By Design Limited as Corporate Nominee Director
9 November 1992
Appointed Mark, Doris Annie as Secretary

Ownership 1 active

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

Derek Keith Mark
Individual · Notified 9 November 2016
Owns 75–100% of shares
British
Born September 1958 (68)

Holdings 1

Companies where Derek Mark Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£1,488,149
Debt Ratio
18%
Current Ratio
11.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,319,829 £2,521,231 £2,591,644 £2,071,678 £1,481,961 £1,488,149
Balance sheet detail
202420232022202120202019
Fixed Assets£422,304£164,170£147,437£1,545,481£1,604,455£5,125,789
Current Assets£1,403,382£1,687,792£2,271,788£2,086,583£2,120,915£225,865
Debtors£2,100,610£225,865
Cash£20,305
Creditors (< 1 year)£121,302£116,326£101,729£728,996£727,240£176,609
Creditors (> 1 year)£178,454£215,894£192,886£258,492£379,494£1,078,644
Net Current Assets£1,282,080£1,571,466£2,170,059£1,357,587£1,393,675£49,256
Net Assets£1,488,149£1,481,961£2,071,678£2,591,644£2,521,231£3,319,829
Shareholder Funds£1,488,149£1,481,961£2,071,678£2,591,644£2,521,231£3,319,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 November 2025

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