Derwent Manor Ventures Limited

Active08407972 Private limited company
Incorporated
18 February 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Caroline Margaret Twizell
Accounts type
Total exemption full
Region
North East
Address
10 Heathfield Place
Low Fell
Gateshead
NE9 5AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Twizell, Caroline Margaret
Director · Appointed 6 April 2026
British
Born February 1979 (47)
Twizzell, Caroline
Secretary · Appointed 14 June 2023
Director · Appointed 6 November 2018
British
Born January 1974 (52)
Director · Appointed 18 February 2013
British
Born January 1977 (49)
Officer history (1 former)
6 April 2026
Appointed Twizell, Caroline Margaret as Director
14 June 2023
Appointed Twizzell, Caroline as Secretary
6 November 2018
Appointed Johnson, Richard Frederick as Director
6 November 2018
Resigned Johnson, James Anthony as Director
24 June 2014
Appointed Johnson, James Anthony as Director
18 February 2013
Appointed Johnson, Jennifer Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Derwent Manor Ventures Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
18 March 2024
Ceased The Trustees of the Estate of James Anthony Johnson (Deceased) — Owns 75–100% of shares (as a trust)
6 October 2018
Ceased James Anthony Johnson — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£3,125,172
Cash
£4,498,544
Debt Ratio
90%
Current Ratio
0.3x

Trend

Net Assets
£0 £2.0M £4.0M 2025 2026 £2,615,682 £3,125,172
Balance sheet detail
20262025
Fixed Assets£23,577,850£24,326,911
Current Assets£6,212,178£4,236,372
Debtors£1,713,634£1,171,832
Cash£4,498,544£3,064,540
Creditors (< 1 year)£19,300,708£18,942,965
Creditors (> 1 year)£7,223,539£6,863,813
Net Current Assets(£13,088,530)(£14,706,593)
Net Assets£3,125,172£2,615,682
Shareholder Funds£3,125,172£2,615,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Total exemption full accounts31 March 2026
14 May 2026Appointment of a director
19 February 2026Confirmation statement with no updates17 February 2026
3 February 2026Registration of a charge
20 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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