Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 14 February 2026
- Last conf. stmt
- 31 January 2025
Deregallera Holdings Ltd
- Incorporated
- 26 November 2009 (16 years)
- Previously known as
- DG Innovate Ltd (until 5 April 2022)Deregallera Holdings Ltd (until 29 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Grant Thornton UK Advisory & Tax LLP11th Floor Landmark St Peter's Square1 Oxford StreetM1 4PB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Plc
Reg. no. 04006413
Holdings 3
Companies where Deregallera Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Status not confirmed
Former controllers (2)
8 April 2022
Ceased Lewis Raymond Boughtwood — Owns 50–75% of shares (as a trust)
8 April 2022
Ceased Rebecca Louise Hainsworth — Owns 50–75% of shares (as a trust)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
DG Innovate PLC In liquidation
Deregallera Holdings Ltd This company In liquidationOwns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2023, are filed but not read yet. See them on Companies House
- Net Assets
- £1,436,608
- Profit
- (£581,605)
- Employees
- 3
- Return on Equity
- -40%
Trend
Net Assets
Balance sheet detail
| 2022 | 2022 | |
|---|---|---|
| Current Assets | £61,656 | £214,900 |
| Net Current Assets | (£3,029,769) | (£601,280) |
| Net Assets | £1,436,608 | £2,011,973 |
| Shareholder Funds | £1,436,608 | £2,011,973 |
Filings
Filing history not loaded yet. See it on Companies House
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