Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Derek Holden Properties Limited
- Incorporated
- 10 May 2005 (21 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jane Francesca Holden GomezClare Frances Stanley
- Owned by
- Jane Francesca Holden GomezClare Frances Stanley
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 3 Doolittle Yard Froghall RoadAmpthillBedfordMK45 2NW
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Gomez, Jane Francesca Holden
Director · Appointed 12 June 2006
British
Born September 1975 (51)
Stanley, Clare Frances
Director · Appointed 12 June 2006
British
Born August 1971 (55)
Stanley, Clare Frances
Secretary · Appointed 10 May 2005
British
Officer history (4 former)
17 December 2020
8 September 2020
Resigned Knight, John Richard as Director
24 July 2019
Appointed Knight, John Richard as Director
12 June 2006
Appointed Gomez, Jane Francesca Holden as Director
12 June 2006
Appointed Stanley, Clare Frances as Director
10 May 2005
Appointed Stanley, Clare Frances as Secretary
10 May 2005
10 May 2005
10 May 2005
10 May 2005
10 May 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jane Francesca Holden Gomez
Individual · Notified 18 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1975 (51)
Clare Frances Stanley
Individual · Notified 18 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Former controllers (2)
31 March 2022
17 December 2020
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,279,800
- Cash
- £5,802
- Employees
- 2
- Debt Ratio
- 14%
- Current Ratio
- 13.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,553,988 | £1,725,891 | £1,435,000 | £1,535,900 | £1,573,400 | £1,573,400 |
| Current Assets | £82,381 | £631,160 | £779,017 | £515,105 | £200,576 | £193,592 |
| Debtors | £76,579 | £92,491 | £90,688 | £102,185 | £87,559 | £104,048 |
| Cash | £5,802 | £538,669 | £688,329 | £412,920 | £103,134 | £80,000 |
| Creditors (< 1 year) | £6,356 | £35,504 | £52,916 | £56,006 | £67,518 | £80,939 |
| Creditors (> 1 year) | £329,435 | £0 | £17,204 | £43,967 | ||
| Net Current Assets | £76,025 | £595,656 | £726,101 | £459,099 | £133,058 | £112,653 |
| Net Assets | £2,279,800 | £2,291,394 | £2,154,861 | £1,994,999 | £1,689,254 | £1,642,086 |
| Shareholder Funds | £2,279,800 | £2,291,394 | £2,154,861 | £1,994,999 | £1,689,254 | £1,642,086 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 April 2026 | Confirmation statement with updates | 31 March 2026 | ||
| 23 January 2026 | Change of details for a person with significant control | |||
| 23 January 2026 | Director's details changed | |||
| 15 January 2026 | Change of details for a person with significant control |
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