Filing status
- Accounts due
- 30 September 2025
- Last accounts
- 31 December 2023
- Conf. stmt due
- 6 March 2026
- Last conf. stmt
- 20 February 2025
Deregallera Ltd
- Incorporated
- 8 December 2009 (16 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Grant Thornton UK Advisory & Tax LLP11th FloorLandmark St Peter's Square1 Oxford StreetM1 4PB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (11 former)
4 August 2025
Resigned Bardenfleth-Hansen, Peter as Director
4 August 2025
Resigned Allardyce, John Frame as Director
31 March 2025
Resigned Liu, Xin as Secretary
29 August 2024
12 June 2024
Appointed Bardenfleth-Hansen, Peter as Director
11 June 2024
Resigned Boughtwood, Martin Hugh as Director
11 August 2022
1 July 2022
Resigned Theis, Christopher as Director
8 April 2022
Appointed Allardyce, John Frame as Director
8 April 2022
Resigned Gabriel, Trevor as Director
8 April 2022
8 April 2022
Appointed Theis, Christopher as Director
3 April 2020
Resigned Liu, Xin as Director
30 October 2015
30 October 2015
Appointed Liu, Xin as Director
1 May 2015
Appointed Boughtwood, Martin Hugh as Director
1 May 2015
Resigned Smith, Karen Marie as Director
11 July 2014
Appointed Liu, Xin as Secretary
10 June 2011
1 June 2011
Appointed Gabriel, Trevor as Director
1 June 2011
8 December 2009
Appointed Smith, Karen Marie as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07088418
Plc
Reg. no. 04006413
Former controllers (3)
8 April 2022
Ceased DG Innovate Ltd — Owns 75–100% of shares
29 December 2017
Ceased Lewis Raymond Boughtwood — Owns 50–75% of shares (as a trust)
29 December 2017
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 Ltd This company In liquidationHas significant influence or control
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
- (£244,942)
- Profit
- (£666,838)
- Employees
- 18
Balance sheet detail
| 2022 | |
|---|---|
| Current Assets | £329,141 |
| Net Current Assets | (£265,702) |
| Net Assets | (£244,942) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Return of final meeting in a creditors' voluntary winding up |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →