Derive RP Limited

Active13057310 Private company limited by guarantee
Incorporated
2 December 2020 (5 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Catherine Farrell
Accounts type
Small
Region
North West
Address
Salford Civic Centre Chorley Road
Swinton
Manchester
M27 5DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
22
Outstanding
22
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 April 2026
British
Born May 1980 (46)
Farrell, Catherine
Director · Appointed 3 February 2026
British
Born August 1959 (67)
Director · Appointed 23 January 2026
British
Born October 1973 (53)
Officer history (9 former)
8 April 2026
Appointed Greenhalgh, Adam as Director
31 March 2026
Resigned Sharpe, James Richard as Secretary
31 March 2026
Resigned Pitteway, Ian as Director
31 March 2026
Resigned Merry, John David as Director
31 March 2026
Resigned Cusack, Philip Gerard as Director
31 March 2026
Resigned Lawler, Robin David as Director
13 February 2026
Resigned Kelly, Tracy Jane as Director
3 February 2026
Appointed Farrell, Catherine as Director
23 January 2026
Appointed Whelan, Suzanne Elisabeth as Director
27 May 2025
Resigned Gottig, Gregory James as Director
25 March 2024
Appointed Sharpe, James Richard as Secretary
30 June 2023
Resigned Manchester Professional Services Limited as Corporate Secretary
6 January 2023
Appointed Pitteway, Ian as Director
13 December 2022
Resigned Wilkinson, Rachel Anne as Secretary
13 December 2022
Appointed Manchester Professional Services Limited as Corporate Secretary
5 October 2021
Appointed Cusack, Philip Gerard as Director
11 June 2021
Appointed Gottig, Gregory James as Director
11 June 2021
Appointed Lawler, Robin David as Director
11 June 2021
Appointed Wilkinson, Rachel Anne as Secretary
2 December 2020
Appointed Kelly, Tracy Jane as Director
2 December 2020
Appointed Merry, John David as Director

Ownership 1 active

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

Corporate entity · Notified 2 December 2020
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10777127

Financials

Net Assets
£365,946
Cash
£26,831
Employees
1
Debt Ratio
97%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 £0 £0 £365,946
Balance sheet detail
202420232021
Fixed Assets£13,821,473
Current Assets£288,186
Debtors£261,355
Cash£26,831
Creditors (< 1 year)£259,487£0
Creditors (> 1 year)£5,263,360£0
Net Current Assets£28,699£0
Net Assets£365,946£0£0
Shareholder Funds£365,946£0£0

Filings

Filing history not loaded yet. See it on Companies House

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