DERWENT VALLEY EMPLOYEE TRUST LIMITED

Key Data

Status

Active

Company No.

04177132

Incorporation date

12/03/2001

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2001)

16/04/2026

Confirmation statement made on 2026-04-16 with no updates

View PDF (3 pages)

29/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

23/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

23/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (286 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (5 pages)

29/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

18/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/06/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

18/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (289 pages)

07/05/2024

Termination of appointment of Claudia Isobel Arney as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Appointment of Mr Sanjeev Sharma as a director on 2024-05-01

View PDF (2 pages)

24/04/2024

Confirmation statement made on 2024-04-16 with no updates

View PDF (3 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (14 pages)

25/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

30/09/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

22/04/2022

Confirmation statement made on 2022-04-16 with no updates

View PDF (3 pages)

08/04/2022

Memorandum and Articles of Association

View PDF (32 pages)

08/04/2022

Resolutions

View PDF (1 pages)

01/11/2021

Termination of appointment of Simon William Fraser as a director on 2021-10-31

View PDF (1 pages)

01/11/2021

Appointment of Miss Helen Christine Gordon as a director on 2021-11-01

View PDF (2 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (12 pages)

04/06/2021

Change of details for Derwent London Plc as a person with significant control on 2021-06-04

View PDF (2 pages)

16/04/2021

Confirmation statement made on 2021-04-16 with no updates

View PDF (3 pages)

07/10/2020

Full accounts made up to 2019-12-31

View PDF (12 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

17/04/2019

Confirmation statement made on 2019-04-17 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

25/05/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

17/04/2018

Confirmation statement made on 2018-04-17 with no updates

View PDF (3 pages)

14/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

13/10/2017

Termination of appointment of Timothy James Kite as a secretary on 2017-10-02

View PDF (1 pages)

13/10/2017

Appointment of Mr David Andrew Lawler as a secretary on 2017-10-02

View PDF (2 pages)

03/08/2017

Termination of appointment of Stuart Alan Corbyn as a director on 2017-07-31

View PDF (1 pages)

17/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

14/03/2017

Confirmation statement made on 2017-03-13 with updates

View PDF (7 pages)

15/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

25/07/2016

Appointment of Mrs Claudia Isobel Arney as a director on 2016-06-20

View PDF (2 pages)

01/06/2016

Termination of appointment of June Frances De Moller as a director on 2015-12-31

View PDF (1 pages)

21/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

01/12/2015

Appointment of Mr Stuart Alan Corbyn as a director on 2015-11-10

View PDF (2 pages)

12/11/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

20/07/2015

Termination of appointment of Robert Andrew Farnes as a director on 2015-05-17

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (5 pages)

09/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

18/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (5 pages)

30/10/2013

Amended full accounts made up to 2011-12-31

View PDF (9 pages)

26/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

11/04/2013

Appointment of June Frances De Moller as a director

View PDF (3 pages)

05/04/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (5 pages)

04/04/2013

Appointment of Simon William Fraser as a director

View PDF (3 pages)

18/01/2013

Termination of appointment of Simon Neathercoat as a director

View PDF (2 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

15/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

21/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (5 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

16/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

08/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

16/03/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

01/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

04/04/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

24/09/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

05/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

11/09/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

05/04/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

31/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

01/04/2005

Return made up to 12/03/05; full list of members

View PDF (2 pages)

25/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

02/06/2004

Certificate of change of name

View PDF (2 pages)

29/03/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

01/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

13/04/2003

Return made up to 12/03/03; full list of members

View PDF (7 pages)

30/09/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

04/04/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

30/01/2002

Secretary's particulars changed

View PDF (1 pages)

29/01/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New director appointed

View PDF (2 pages)

30/04/2001

New secretary appointed

View PDF (2 pages)

30/04/2001

Director resigned

View PDF (1 pages)

30/04/2001

Secretary resigned

View PDF (1 pages)

05/04/2001

Registered office changed on 05/04/01 from: 120 east road london N1 6AA

View PDF (1 pages)

12/03/2001

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gordon, Helen Christine	Director	01/11/2021 - Present	211
Arney, Claudia Isobel	Director	20/06/2016 - 01/05/2024	38
Williams, Paul Malcolm	Director	30/03/2001 - 25/05/2004	106
Sharma, Sanjeev	Director	01/05/2024 - Present	20

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About DERWENT VALLEY EMPLOYEE TRUST LIMITED

DERWENT VALLEY EMPLOYEE TRUST LIMITED is an(a) Active company incorporated on 12/03/2001 with the registered office located at 25 Savile Row, London, W1S 2ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERWENT VALLEY EMPLOYEE TRUST LIMITED?

DERWENT VALLEY EMPLOYEE TRUST LIMITED is currently Active. It was registered on 12/03/2001 .

Where is DERWENT VALLEY EMPLOYEE TRUST LIMITED located?

DERWENT VALLEY EMPLOYEE TRUST LIMITED is registered at 25 Savile Row, London, W1S 2ER.

What does DERWENT VALLEY EMPLOYEE TRUST LIMITED do?

DERWENT VALLEY EMPLOYEE TRUST LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for DERWENT VALLEY EMPLOYEE TRUST LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-16 with no updates.