1 Derham Road Management Ltd

Active05475732 Private limited company
Incorporated
8 June 2005 (21 years)
Industry
Combined facilities support activities (81100)
Directors
James Paul Vear
Owned by
James Paul Vear
Accounts type
Micro entity
Region
South West
Address
7 Soundwell Road
Staple Hill
Bristol
BS16 4QG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Barbara Rose
Secretary · Appointed 5 March 2018
Director · Appointed 23 January 2006
British
Born October 1961 (65)
Vear, James Paul
Director · Appointed 23 January 2006
British
Born April 1971 (55)
Officer history (6 former)
5 March 2018
Resigned Tweedy, Ashley James Royston as Secretary
5 March 2018
Appointed Walsh, Barbara Rose as Secretary
23 January 2006
Resigned Vear, Mark John as Secretary
23 January 2006
Appointed Emery, Alicia Lorain as Director
23 January 2006
Appointed Vear, James Paul as Director
23 January 2006
Appointed Tweedy, Ashley James Royston as Secretary
23 January 2006
Resigned Vear, Sandra Anne as Director
23 January 2006
Resigned Vear, Mark John as Director
8 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 June 2005
Appointed Vear, Mark John as Secretary
8 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
8 June 2005
Appointed Vear, Mark John as Director
8 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
8 June 2005
Appointed Vear, Sandra Anne as Director
8 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Paul Vear
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Former controllers (1)
5 March 2018
Ceased Alicia Lorain Emery — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
1.5x

Trend

Shareholder Funds
(£4k) (£2k) £0 £2k 2020 2021 2022 2023 2024 2025 (£503) (£503) (£2,280) £4 (£512) £609
Balance sheet detail
202520242023202220212020
Current Assets£1,793£118£1,451£262£1,907£1,468
Creditors (< 1 year)£1,188£634£1,451£2,546£2,414£1,975
Net Current Assets£605(£516)£0(£2,284)(£507)(£507)
Shareholder Funds£609(£512)£4(£2,280)(£503)(£503)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Cessation of a person with significant control
21 June 2026Confirmation statement with no updates8 June 2026
26 March 2026Micro company accounts30 June 2025
2 July 2025Confirmation statement with updates8 June 2025
28 March 2025Micro company accounts30 June 2024
Show all recent filings

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