Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Deri Holdings 2024 Ltd
- Incorporated
- 21 May 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Richard John HentonCarole Burnett
- Accounts type
- Small
- Region
- Wales
- Address
- Tudor House16 Cathedral RoadCardiffCF11 9LJ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2024
British
Born August 1973 (53)
Director · Appointed 1 July 2024
British
Born November 1942
British
Born January 1971 (55)
Director · Appointed 1 July 2024
British
Born October 1975 (51)
Director · Appointed 1 July 2024
British
Born July 1945 (81)
Director · Appointed 1 July 2024
British
Born September 1971 (55)
Officer history (1 former)
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
1 July 2024
Resigned Hopcyn John, Nicholas Hugh as Director
21 May 2024
Appointed Hopcyn John, Nicholas Hugh as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 July 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born July 1945 (81)
Individual · Notified 1 July 2024
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
British
Born November 1942
Former controllers (1)
1 July 2024
Ceased Nicholas Hugh Hopcyn John — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Deri Holdings 2024 Ltd This company
Deri Holdings Limited Owns 75–100% of shares
Deri Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Profit
- £554,286
- Employees
- 6
- Return on Equity
- 2665%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £0 | |
| Net Current Assets | £0 | |
| Net Assets | £1 | |
| Shareholder Funds | £20,796 | £1 |
Filings
Filing history not loaded yet. See it on Companies House
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