Back to search

Derby Road Estate Management Company Limited(The)

01829490

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

4th Floor, Eldon Chambers, 30-32 Fleet Street, London, EC4Y 1AA
Incorporated 03/07/1984

Previously known as

Mixbriar Limited · until 01/02/1985

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/02/2026

Due 09/03/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Paul Oliver Richard Wayne

director · Since 01/07/1993

COMMERCIAL PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 76

Also on 6 other boards

Mr John Ray

director · Since 22/08/2007

PROPERTY MANAGEMENT

BRITISH · ENGLAND · Age 76

Also on 8 other boards

Mr Nicholas Timothy Johnson

director · Since 18/09/2020

SOLICITOR

BRITISH · ENGLAND · Age 64

Paul Oliver Richard Wayne

director · Since 01/07/1993

British · United Kingdom · Age 76

John Ray

director · Since 22/08/2007

British · England · Age 76

Nicholas Timothy Johnson

director · Since 18/09/2020

British · England · Age 64

Former

Edric Brian Brown

secretary · Resigned 01/10/1996

James Henry Dobson

secretary · Resigned 12/11/1999

Michael Anthony Kearney

secretary · Resigned 28/09/2001

George Bernard Audley

director · Resigned 27/05/2003

Stephen John Richards

secretary · Resigned 01/01/2004

Lambert Smith Hampton Group Limited

corporate secretary · Resigned 28/06/2004

Robert Andrew Heason

secretary · Resigned 05/11/2008

Alan Frederick Johnson

director · Resigned 26/08/2010

Peter James Stowers

director · Resigned 06/07/2020

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line14th Floor, Eldon Chambers
2026-07-27

4TH FLOOR, ELDON CHAMBERS

post townLondon
2026-07-27

LONDON

officer appointedJOHNSON, Nicholas Timothy
2026-07-27
officer appointedRAY, John
2026-07-27
officer appointedWAYNE, Paul Oliver Richard
2026-07-27

CompanyRankvs 12908+ SIC 68320 peers
67

Financial strength90th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£122k

Balance sheet strength

Cash

£19k

Cash in the bank

Net Current Assets

£16k

Working capital

Current Assets

Current Liabilities

Profit After Tax

£8k

3avg. employees

Tax at Year End(2023)

Corp tax£2k
Dividends paid£19k

Balance Sheet

Assets less current liabilities£146k
Prepared with CCH Software

EstimatesDerived

YearImplied Profit
2025+£0
2025+£36
2024+£8k

Derived from filed accounts. Not audited figures.