Derwen Properties Ltd

Active03035580 Private limited company
Incorporated
21 March 1995 (31 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Judith Wilson
Leonard Rodney Barker
Owned by
Leonard Rodney Barker
Accounts type
Micro entity
Region
Wales
Address
Unit 6 Oaktree Business Park
Queens Lane
Mold
CH7 1XB

Filing status

Accounts due
1 March 2027
Last accounts
1 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Wilson, Judith
Director · Appointed 26 February 2023
British
Born March 1975 (51)
Director · Appointed 10 May 2022
British
Born February 1966 (60)
Barker, Leonard Rodney
Secretary · Appointed 7 December 2001
British
Barker, Leonard Rodney
Director · Appointed 7 December 2001
British
Born January 1946 (80)
Officer history (8 former)
10 March 2026
Resigned Jones, Vivienne as Director
26 February 2023
Appointed Wilson, Judith as Director
26 February 2023
Appointed Jones, Vivienne as Director
10 May 2022
Appointed Roberts, Susan Ann as Director
20 May 2021
Resigned Wynne, Robert Eifion as Director
14 February 2017
Resigned Barker, Roberta Hilary as Director
1 June 2006
Resigned Wynne, Pamela Ann as Director
1 January 2006
Appointed Wynne, Robert Eifion as Director
7 December 2001
Resigned Barker, Roberta Hilary as Secretary
7 December 2001
Appointed Barker, Leonard Rodney as Director
7 December 2001
Appointed Barker, Leonard Rodney as Secretary
21 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
21 March 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
21 March 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
21 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
21 March 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
21 March 1995
Appointed Barker, Roberta Hilary as Secretary
21 March 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
21 March 1995
Appointed Wynne, Pamela Ann as Director
21 March 1995
Appointed Barker, Roberta Hilary as Director

Ownership 1 active

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

Leonard Rodney Barker
Individual · Notified 13 March 2017
Owns 25–50% of shares
British
Born January 1946 (80)

Financials

Balance sheet as at 1 June 2025 · micro entity accounts

Net Assets
£384
Employees
1
Debt Ratio
99%
Current Ratio
0.9x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2023 2024 2025 £339 £246 £806 £5,477 £5,477 £7,735 £384
Balance sheet detail
2025202420232023202220212020
Fixed Assets£3,830£4,025£4,260£4,260£4,535£4,860£5,240
Current Assets£22,487£23,645£20,656£20,656£16,237£9,990£12,130
Creditors (< 1 year)£25,933£19,935£19,439£19,439£19,966£14,604£17,031
Net Current Assets(£3,446)£3,710£1,217£1,217(£3,729)(£4,614)(£4,901)
Net Assets£384£7,735£5,477£5,477£806£246£339
Shareholder Funds£384£7,735£5,477£5,477£806£246£339

Filings

Filing history not loaded yet. See it on Companies House

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