Derfrim Limited

Active05132564 Private limited company
Incorporated
19 May 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Owned by
Geraldine Elizabeth Williams
Simon Alan Nicholas Milburn
Accounts type
Total exemption full
Address
67 Spencer Road
Caterham
CR3 5LF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 19 May 2004
British
Director · Appointed 19 May 2004
British
Born July 1944 (82)
Director · Appointed 19 May 2004
British
Born January 1978 (48)
Officer history (2 former)
19 May 2004
Appointed Williams, Geraldine Elizabeth as Secretary
19 May 2004
Appointed Milburn, Simon Alan Nicholas as Director
19 May 2004
Appointed Williams, Geraldine Elizabeth as Director
19 May 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
19 May 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
19 May 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
19 May 2004
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 January 2022
Owns 25–50% of shares
British
Born January 1978 (48)
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1944 (82)

Holdings 1

Companies where Derfrim Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£3,679
Debt Ratio
99%

Trend

Net Assets
£0 £2k £4k 2024 2025 £3,748 £3,679
Balance sheet detail
20252024202320212020
Fixed Assets£255,610£255,610£255,610£255,610
Current Assets£260£260£260£260
Debtors£260£260£171£171
Cash£89£89
Creditors (< 1 year)£252,894£253,718£254,298
Net Current Assets(£251,931)(£251,862)(£253,458)(£254,038)
Net Assets£3,679£3,748
Shareholder Funds£2,152£1,572

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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