Derwent Lofts Limited

Active11861105 Private limited company
Incorporated
5 March 2019 (7 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
33 St. Christophers Place
London
W1U 1NY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
23 July 2026
Appointed Tuck, Jonathan Phillip as Director
23 July 2026
Resigned Knight, Timothy Adrian as Director
3 September 2019
Appointed Knight, Timothy Adrian as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2019
Owns 75–100% of shares
Limited Liability Partnership
Reg. no. Oc427002
Former controllers (1)
28 June 2019
Ceased Javelin Block Holdings Limited — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Oval Adelaide LLP Has significant influence or control
Oval Javelin LLP Has significant influence or control
Derwent Lofts Limited This company Owns 75–100% of shares
Oval Beausejour LLP Has significant influence or control
Oval Properties 1101 Limited Owns more than 25% of shares
Oval Bourda LLP Has significant influence or control
Oval Markham LLP Has significant influence or control
Enstone Aerodrome Limited Owns more than 25% of shares
Oval Kensington 2 LLP Holds 25–50% of voting rights
Oval Properties 1502 Limited Has significant influence or control
Oval Kensington 3 LLP Holds 25–50% of voting rights
Oval Kensington 4 LLP Holds 25–50% of voting rights
Oval Properties 1701 Limited Owns more than 25% of shares
Oval Kensington 5 LLP Holds 25–50% of voting rights
Oval Properties 1401 Limited Owns more than 25% of shares
Oval Real Estate Limited Owns 75–100% of shares
Oval Asset Management Limited Owns 75–100% of shares

Financials

Net Assets
(£343,156)
Cash
£49,941
Turnover
£0
Profit Before Tax
(£343,256)
Debt Ratio
105%
Current Ratio
3.7x
Balance sheet detail
2020
Fixed Assets£0
Current Assets£6,376,102
Debtors£83,255
Cash£49,941
Creditors (< 1 year)£1,718,808
Creditors (> 1 year)£5,000,550
Net Current Assets£4,657,294
Net Assets(£343,156)
Shareholder Funds(£343,156)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£128,392
Operating Profit(£128,392)
Profit Before Tax(£343,256)
Tax£0
Profit for Period(£343,256)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Appointment of a director
14 September 2026Termination of appointment of a director
17 March 2026Confirmation statement with no updates4 March 2026
27 January 2026Total exemption full accounts31 March 2025
28 April 2025Confirmation statement with no updates4 March 2025
Show all recent filings

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