Derian Engineering Limited

Active02935216 Private limited company
Incorporated
2 June 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
John Stephen Smith
Michael Maden
Accounts type
Micro entity
Region
North West
Address
Derian Engineering Ltd
Hindpool Road
Barrow-In-Furness
LA14 2ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 December 1995
British
Director · Appointed 8 December 1995
British
Born April 1951 (75)
Director · Appointed 8 December 1995
British
Born August 1967 (59)
Officer history (8 former)
20 August 1997
Resigned Morgan, Joan as Secretary
20 August 1997
Resigned Morgan, Joan as Director
20 August 1997
Resigned Morgan, Ian as Director
8 December 1995
Resigned Hart, Eric as Secretary
8 December 1995
Appointed Maden, Michael as Secretary
8 December 1995
Appointed Maden, Michael as Director
8 December 1995
Resigned Hart, Dorothy as Director
8 December 1995
Appointed Smith, John Stephen as Director
8 December 1995
Resigned Hart, Eric as Director
26 September 1995
Appointed Hart, Eric as Secretary
26 September 1995
Appointed Hart, Eric as Director
26 September 1995
Appointed Hart, Dorothy as Director
16 June 1994
Appointed Morgan, Joan as Secretary
16 June 1994
Appointed Morgan, Ian as Director
16 June 1994
Appointed Morgan, Joan as Director
16 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
2 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 8 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)
Former controllers (1)
1 June 2022
Ceased Michael Maden — Owns 25–50% of shares

Financials

Net Assets
£1,095,728
Employees
2
Debt Ratio
6%
Current Ratio
16.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £519,068 £975,877 £1,291,842 £1,217,616 £1,107,267 £1,095,728
Balance sheet detail
202420232022202120202019
Fixed Assets£482£643£857£1,143£1,526£2,035
Current Assets£1,166,602£1,150,810£1,229,394£1,461,076£1,308,545£850,916
Creditors (< 1 year)£71,356£44,186£12,635£170,377£334,194£333,883
Net Current Assets£1,095,246£1,106,624£1,216,759£1,290,699£974,351£517,033
Net Assets£1,095,728£1,107,267£1,217,616£1,291,842£975,877£519,068
Shareholder Funds£1,095,728£1,107,267£1,217,616£1,291,842£975,877£519,068

Filings

Filing history not loaded yet. See it on Companies House

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