Derrygrove Limited

Active08478459 Private limited company
Incorporated
8 April 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mahmoud Abdelmagid Sabry Mohamed Osman Osman
Owned by
Mahmoud Abdelmagid Sabry Mohamed Osman Osman
Accounts type
Dormant
Region
Yorkshire
Address
9 Princes Square
Harrogate
London
HG1 1ND

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Abdelnaby, Mariam Saleh Mobarak Abdelnaby
Secretary · Appointed 10 June 2026
Osman, Mahmoud Abdelmagid Sabry Mohamed Osman
Secretary · Appointed 10 June 2026
Osman, Mahmoud Abdelmagid Sabry Mohamed Osman
Director · Appointed 10 June 2026
Egyptian
Born May 1986 (40)
Officer history (8 former)
10 June 2026
10 June 2026
Appointed Osman, Mahmoud Abdelmagid Sabry Mohamed Osman as Secretary
10 June 2026
Appointed Osman, Mahmoud Abdelmagid Sabry Mohamed Osman as Director
10 June 2026
Appointed Abdelnaby, Mariam Saleh Mobarak Abdelnaby as Secretary
10 June 2026
Resigned Ibrahim, Ashraf Mohammed Abdou Awad as Secretary
9 June 2026
Resigned Thornton, Bryan Anthony as Director
9 June 2026
Appointed Ibrahim, Ashraf Mohammed Abdou Awad as Secretary
9 June 2026
18 December 2025
Resigned Thornton, Nuala Martine as Director
18 December 2025
Appointed Thornton, Bryan Anthony as Director
15 March 2024
Resigned Young, Lisa Mary as Director
15 March 2024
Appointed Thornton, Nuala Martine as Director
15 March 2024
Resigned Chalfen Secretaries Limited as Corporate Secretary
13 November 2021
Appointed Young, Lisa Mary as Director
13 November 2021
Resigned Martin, Emma Jayne as Director
13 November 2018
Appointed Martin, Emma Jayne as Director
13 November 2018
Resigned Purdon, Jonathan Gardner as Director
8 April 2013
Appointed Purdon, Jonathan Gardner as Director
8 April 2013
Appointed Chalfen Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Mahmoud Abdelmagid Sabry Mohamed Osman Osman
Individual · Notified 10 June 2026
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Egyptian
Born May 1986 (40)
Former controllers (7)
10 June 2026
Ceased Ashraf Mohammed Abdou Awad Ibrahim — Owns 75–100% of shares
9 June 2026
Ceased Bryan Thornton — Has significant influence or control
9 June 2026
Ceased CFS Secretaries Limited — Owns 75–100% of shares
18 December 2025
Ceased Nuala Martine Thornton — Has significant influence or control
15 March 2024
Ceased Chalfen Nominees Limited — Owns 75–100% of shares
30 June 2016
Ceased Alan Charles Rutland — Owns 25–50% of shares
30 June 2016
Ceased Jonathan Gardner Purdon — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 2026 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2026202520242023202220212020
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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