The Deritend Group Limited

Active04140677 Private limited company
Incorporated
12 January 2001 (25 years)
Previously known as
Deritend Group Limited (until 2 February 2001)
Industry
Repair of machinery (33120)
Repair of electrical equipment (33140)
Repair of other equipment (33190)
Installation of industrial machinery and equipment (33200)
Owned by
TDGL 2 Limited
Accounts type
Full
Region
North West
Address
Dakota House
Concord Business Park
Manchester
M22 0RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
28
Outstanding
0
Part satisfied
0
Satisfied
28

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2023
British
Born December 1974 (51)
Director · Appointed 25 January 2022
British
Born December 1960 (65)
Officer history (12 former)
1 July 2023
Resigned Shaw, Helen Sarah as Director
30 June 2023
Appointed Bowring, Richard as Director
4 February 2022
Resigned Parker, Cécile as Director
25 January 2022
Appointed Mcgurk, Vincent Michael Benedict as Director
25 January 2022
Appointed Shaw, Helen Sarah as Director
21 January 2022
Resigned Dixon, Mark Robert Graham as Director
16 September 2021
Appointed Parker, Cécile as Director
16 September 2021
Resigned Hale, Richard Kenneth as Director
16 September 2021
Appointed Dixon, Mark Robert Graham as Director
8 February 2017
Resigned Smith, Stuart as Director
8 February 2017
Resigned Smith, Stuart as Secretary
6 March 2009
Resigned Davis, Ian Alexander as Director
31 December 2006
Resigned Kishor, Roy, Mr. as Director
10 February 2006
Resigned Bridges, Gordon Charles as Director
24 November 2003
Resigned Johnson, Paul Thomas as Director
6 March 2001
Appointed Smith, Stuart as Secretary
6 March 2001
Appointed Kishor, Roy, Mr. as Director
6 March 2001
Appointed Johnson, Paul Thomas as Director
6 March 2001
Resigned Gw Secretaries Limited as Corporate Secretary
16 February 2001
Appointed Davis, Ian Alexander as Director
16 February 2001
Appointed Bridges, Gordon Charles as Director
16 February 2001
Appointed Smith, Stuart as Director
16 February 2001
Appointed Hale, Richard Kenneth as Director
16 February 2001
Resigned Gw Incorporations Limited as Corporate Director
12 January 2001
Appointed Gw Incorporations Limited as Corporate Director
12 January 2001
Appointed Gw Secretaries Limited as Corporate Secretary

Ownership 1 active

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

TDGL 2 Limited
Corporate entity · Notified 11 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
15 September 2021
Ceased Richard Kenneth Hale — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£2,958,894
Cash
£169,678
Profit Before Tax
£2,108,489
Debt Ratio
66%
Current Ratio
1.4x
Return on Equity
52%
Balance sheet detail
2025
Fixed Assets£791,688
Current Assets£7,854,791
Debtors£5,863,262
Cash£169,678
Creditors (< 1 year)£5,661,175
Net Current Assets£2,193,616
Net Assets£2,958,894
Shareholder Funds£2,958,894

Filings 179

DateDescriptionMade Up ToPagesPDF
28 May 2026Full accounts31 December 2025
19 January 2026Confirmation statement with no updates13 January 2026
13 June 2025Full accounts31 December 2024
21 January 2025Confirmation statement with no updates13 January 2025
3 October 2024Full accounts31 December 2023
Show all 179 filings

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