Derriford House Limited

Active03401163 Private limited company
Incorporated
9 July 1997 (29 years)
Industry
Other human health activities (86900)
Directors
Julia Knowles
Gareth David Leonard Pope
Accounts type
Total exemption full
Region
South East
Address
Derriford House
Pinewood Hill
Fleet
GU51 3AW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Knowles, Julia
Director · Appointed 1 May 2011
British
Born April 1967 (59)
Pope, Gareth David Leonard
Director · Appointed 1 August 2004
British
Born March 1983 (43)
Officer history (6 former)
31 July 2017
Resigned Pope, Alan David as Secretary
31 July 2017
Resigned Pope, Barbara Maria as Director
31 July 2017
Resigned Pope, Alan David as Director
7 June 2017
Resigned Pope, Thomas Alan Robert as Director
1 May 2011
Appointed Knowles, Julia as Director
1 August 2006
Appointed Pope, Thomas Alan Robert as Director
1 August 2004
Appointed Pope, Gareth David Leonard as Director
9 July 1997
Appointed Co Form (Secretaries) Limited as Corporate Nominee Secretary
9 July 1997
Resigned Co Form (Secretaries) Limited as Corporate Nominee Secretary
9 July 1997
Appointed Co Form (Nominees) Limited as Corporate Nominee Director
9 July 1997
Resigned Co Form (Nominees) Limited as Corporate Nominee Director
9 July 1997
Appointed Pope, Alan David as Secretary
9 July 1997
Appointed Pope, Alan David as Director
9 July 1997
Appointed Pope, Barbara Maria as Director

Ownership 1 active

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

Corporate entity · Notified 10 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10278220
Former controllers (2)
10 November 2018
Ceased Farthings Care Homes Limited — Owns 75–100% of shares
25 July 2017
Ceased Farthings Care Homes Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FCH Holdings Limited Owns 25–50% of shares
Derriford House Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,653,906
Cash
£631,546
Employees
46
Debt Ratio
27%
Current Ratio
5.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £3,760,050 £3,936,020 £4,235,539 £4,443,200 £4,653,906
Balance sheet detail
20252024202320212020
Fixed Assets£3,941,290£3,911,083£3,956,020£4,065,800£4,124,644
Current Assets£2,442,292£2,396,391£2,231,636£2,138,225£2,084,952
Cash£631,546£630,839£445,858£401,594£439,004
Creditors (< 1 year)£432,687£415,447£351,790£290,623£326,092
Creditors (> 1 year)£1,285,776£1,443,423£1,591,929£1,969,820£2,119,179
Net Current Assets£2,009,605£1,980,944£1,879,846£1,847,602£1,758,860
Net Assets£4,653,906£4,443,200£4,235,539£3,936,020£3,760,050
Shareholder Funds£4,653,906£4,443,200£4,235,539£3,936,020£3,760,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates9 July 2026
27 January 2026Total exemption full accounts31 July 2025
28 July 2025Confirmation statement with no updates9 July 2025
16 April 2025Total exemption full accounts31 July 2024
12 July 2024Register inspection address has been changed
Show all recent filings

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