Earl of Derby Limited

Active05224231 Private limited company
Incorporated
7 September 2004 (22 years)
Industry
Residents property management (98000)
Directors
Sophia Wigg
Kathy Emma O'Callaghan-Brown
Christopher Todd Landor
Owned by
John Kevin Spary
Accounts type
Total exemption full
Region
Greater London
Address
Flat 2
6A Foscote Mews
London
W9 2HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Wigg, Sophia
Director · Appointed 27 August 2024
British
Born September 1996 (30)
O'Callaghan-Brown, Kathy Emma
Director · Appointed 27 February 2023
Canadian
Born December 1965 (60)
Landor, Christopher Todd
Secretary · Appointed 27 February 2023
Landor, Christopher Todd
Director · Appointed 8 November 2018
British
Born February 1963 (63)
Spary, John Kevin
Director · Appointed 7 September 2004
British
Born July 1964 (62)
Officer history (6 former)
27 August 2024
Appointed Wigg, Sophia as Director
27 August 2024
Resigned Rowe, Anthony John as Director
27 August 2024
Resigned Rowe, Anthony John as Secretary
6 August 2024
Resigned Christl, Thomas Georg as Director
27 February 2023
Appointed O'Callaghan-Brown, Kathy Emma as Director
27 February 2023
Appointed Landor, Christopher Todd as Secretary
8 November 2018
Appointed Landor, Christopher Todd as Director
7 April 2015
Resigned Gabbani, Sherifa as Director
7 April 2015
Appointed Christl, Thomas Georg as Director
7 September 2004
Appointed Spary, John Kevin as Director
7 September 2004
Resigned Tester, William Andrew Joseph as Nominee Director
7 September 2004
Appointed Gabbani, Sherifa as Director
7 September 2004
Appointed Tester, William Andrew Joseph as Nominee Director
7 September 2004
Appointed Rowe, Anthony John as Secretary
7 September 2004
Resigned Thomas, Howard as Nominee Secretary
7 September 2004
Appointed Rowe, Anthony John as Director
7 September 2004
Appointed Thomas, Howard as Nominee Secretary

Ownership 1 active

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

John Kevin Spary
Individual · Notified 1 September 2016
Owns 25–50% of shares
British
Born July 1964 (62)

Financials

Net Assets
(£15,502)
Cash
£79

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2023 2024 (£15,477) (£15,502)
Balance sheet detail
202420232022202120202019
Fixed Assets£9,906£9,906£9,906£9,906£9,906£9,906
Cash£79£104£1,194£1,525£1,888£2,131
Creditors (< 1 year)£25,487£25,487£25,667£25,666£25,667£27,138
Net Current Assets(£25,408)(£25,383)(£24,473)(£24,141)(£23,779)(£25,007)
Net Assets(£15,502)(£15,477)
Shareholder Funds(£15,502)(£15,477)(£14,567)(£14,235)(£13,873)(£15,101)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates7 September 2026
25 September 2025Total exemption full accounts31 December 2024
24 September 2025Confirmation statement with no updates7 September 2025
27 September 2024Total exemption full accounts31 December 2023
24 September 2024Confirmation statement with updates7 September 2024
Show all recent filings

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?