Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Derwent Forest Development Consortium Limited
- Incorporated
- 28 January 2010 (16 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Micro entity
- Region
- North West
- Address
- Marion House23-25 Elbow LaneFormbyL37 4AB
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2023
British
Born July 1982 (44)
Director · Appointed 12 April 2023
British
Born June 1973 (53)
Director · Appointed 16 October 2019
British
Born February 1972 (54)
Officer history (14 former)
20 December 2024
1 September 2023
Resigned Pemberton, Michael Neville as Director
17 August 2023
17 August 2023
Resigned Lofty, John Joseph, Mr. as Director
17 August 2023
12 April 2023
12 April 2023
12 April 2023
2 March 2023
25 February 2022
Resigned Bridge End Solutions Limited as Corporate Secretary
25 February 2022
5 August 2021
Resigned Harrison, Matthew John as Director
23 July 2020
Appointed Pemberton, Michael Neville as Director
16 October 2019
17 September 2019
Appointed Harrison, Matthew John as Director
17 September 2019
Appointed Bridge End Solutions Limited as Corporate Secretary
17 September 2019
Resigned Hammond, Mairi Fiona as Secretary
17 September 2019
1 February 2018
Appointed Lofty, John Joseph, Mr. as Director
31 January 2017
20 October 2016
25 September 2013
24 September 2012
5 January 2012
6 July 2011
4 March 2011
4 March 2011
Resigned Dodd, William Douglass as Secretary
4 March 2011
Appointed Hammond, Mairi Fiona as Secretary
28 January 2010
28 January 2010
Appointed Dodd, William Douglass as Secretary
28 January 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 October 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10714683
Limited Company
Reg. no. 12113005
Former controllers (2)
16 October 2019
Ceased Bridge End Solutions Limited — Owns 25–50% of shares
16 October 2019
Ceased Nb21c.Uk Ltd — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Tower Grange Capital Limited Owns 75–100% of shares
HH Formby Ltd Owns 75–100% of shares
HH Winnington Ltd Owns 75–100% of shares
Marram Formby Ltd Owns 75–100% of shares
TG Telecoms & Utilities Ltd Owns 75–100% of shares
Tower Grange Finance Limited Owns 75–100% of shares
Derwent Forest Development Consortium Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- (£21,782)
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £1,361,724 | £1,087,555 | £655,697 | £574,663 | £449,522 | £271,159 |
| Creditors (< 1 year) | £462,764 | £318,291 | £66,377 | £33,390 | £26,952 | £112,759 |
| Creditors (> 1 year) | £875,991 | £753,783 | £580,297 | £525,297 | £421,734 | £125,393 |
| Net Current Assets | £899,490 | £769,782 | £589,894 | £550,179 | £430,550 | £165,911 |
| Net Assets | (£21,782) | (£6,136) | £8,690 | £24,025 | £8,329 | £40,043 |
| Shareholder Funds | (£21,782) | (£6,136) | £8,690 | £24,025 | £8,329 | £40,043 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 28 January 2026 | ||
| 28 October 2025 | Micro company accounts | 31 January 2025 | ||
| 26 March 2025 | Confirmation statement with no updates | 28 January 2025 | ||
| 22 December 2024 | Termination of appointment of a director | |||
| 11 October 2024 | Micro company accounts | 31 January 2024 |
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