DERWENT CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

09126361

Incorporation date

11/07/2014

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2014)

22/10/2025

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

15/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

14/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

07/02/2025

Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF to C/O Brian Paul Limited 159a Chase Side Enfield EN2 0PW on 2025-02-07

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

06/03/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

12/02/2024

Termination of appointment of Peter George Tasker as a director on 2024-02-12

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

20/04/2023

Micro company accounts made up to 2022-07-31

View PDF (4 pages)

05/07/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

27/04/2022

Micro company accounts made up to 2021-07-31

View PDF (4 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with updates

View PDF (3 pages)

25/06/2021

Notification of The Tasker Group Limited as a person with significant control on 2018-01-18

View PDF (2 pages)

25/06/2021

Cessation of Frank Tasker as a person with significant control on 2018-01-18

View PDF (1 pages)

20/01/2021

Micro company accounts made up to 2020-07-31

View PDF (4 pages)

14/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

24/04/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

20/08/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

11/03/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

17/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

16/04/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

28/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

28/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

19/07/2016

Director's details changed for Frank Tasker on 2016-07-01

View PDF (2 pages)

11/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

27/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (4 pages)

08/08/2014

Appointment of Michelle Cottrell as a secretary on 2014-07-11

View PDF (3 pages)

08/08/2014

Appointment of Peter George Tasker as a director on 2014-07-11

View PDF (3 pages)

08/08/2014

Appointment of Frank Tasker as a director on 2014-07-11

View PDF (3 pages)

11/07/2014

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

11/07/2014

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,264,024.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

25/06/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
128.13K
-
0.00
-
-

2022
3
387.40K
-
0.00
-
-

2023
4
688.88K
-
0.00
1.26M
-

2023
4
688.88K
-
0.00
1.26M
-

Employees

2023

Employees

4 33 % *

Net Assets(GBP)

688.88K £77.82 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tasker, Frank	Director	11/07/2014 - Present	2
Tasker, Peter George	Director	11/07/2014 - 12/02/2024	1
Cottrell, Michelle	Secretary	11/07/2014 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Description

About DERWENT CAPITAL MANAGEMENT LIMITED

DERWENT CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 11/07/2014 with the registered office located at C/O Brian Paul Limited, 159a Chase Side, Enfield EN2 0PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT CAPITAL MANAGEMENT LIMITED?

DERWENT CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 11/07/2014 .

Where is DERWENT CAPITAL MANAGEMENT LIMITED located?

DERWENT CAPITAL MANAGEMENT LIMITED is registered at C/O Brian Paul Limited, 159a Chase Side, Enfield EN2 0PW.

What does DERWENT CAPITAL MANAGEMENT LIMITED do?

DERWENT CAPITAL MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does DERWENT CAPITAL MANAGEMENT LIMITED have?

DERWENT CAPITAL MANAGEMENT LIMITED had 4 employees in 2023.

What is the latest filing for DERWENT CAPITAL MANAGEMENT LIMITED?

The latest filing was on 22/10/2025: Total exemption full accounts made up to 2025-07-31.