Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
5 Derby Street Limited
- Incorporated
- 28 January 2022 (4 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 23 Montpelier StreetLondonSW7 1HF
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 February 2026
British
Born November 1961
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06617614
Former controllers (3)
24 September 2026
Ceased Avenfield Design & Build Ltd — Owns 75–100% of shares
17 April 2024
Ceased Lando Construction Ltd — Owns 75–100% of shares
27 March 2024
Ceased Birley Property Holdings Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
5 Derby Street Limited This company Owns 75–100% of shares
Advitam Wellness Ltd Owns 75–100% of shares
The HVN Trading Ltd Owns 75–100% of shares
Vitae Life Limited Owns 75–100% of shares
Avenfield Design & Build Ltd Owns 75–100% of shares
Avenfield Developments Ltd Holds 75–100% of voting rights
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- (£540,913)
- Cash
- £27,160
- Employees
- 1
- Current Ratio
- 793.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1 | £1 | |
| Current Assets | £4,684,174 | £4,657,623 | £4,650,100 |
| Debtors | £7,014 | £100 | |
| Cash | £27,160 | £609 | |
| Creditors (< 1 year) | £5,900 | £2,075,518 | £4,750,001 |
| Creditors (> 1 year) | £5,219,188 | £2,790,000 | |
| Net Current Assets | £4,678,274 | £2,582,105 | (£99,901) |
| Net Assets | (£540,913) | (£207,894) | (£99,900) |
| Shareholder Funds | (£540,913) | (£207,894) | (£99,900) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Satisfaction of a charge in full | |||
| 10 September 2026 | Satisfaction of a charge in full | |||
| 1 September 2026 | Registration of a charge |
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