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The Association For Geographic Information

02445202

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Lancaster Court, 8 Barnes Wallis Road, Fareham, PO15 5TU
Incorporated 21/11/1989

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Ian Robert Maxfield

director · Since 01/01/2021

British · England · Age 50

Richard Gordon Flemmings

director · Since 01/01/2022

British · England · Age 45

Stuart Tosney

director · Since 01/01/2022

British · England · Age 38

Fergus Craig

director · Since 01/01/2022

British · England · Age 44

Mark Robert Stileman

director · Since 18/01/2023

British · England · Age 58

John Seabourn

director · Since 18/01/2023

British · England · Age 43

Vida Elizabeth Williams

director · Since 01/01/2024

British · England · Age 44

Andrew James Robert Cameron

director · Since 01/01/2024

British · England · Age 37

Kenna Louise Rouse Dallaway

director · Since 01/01/2024

British · England · Age 33

Elizabeth Kate Scott

director · Since 01/01/2024

British · England · Age 53

Peter Willem Ter Haar

director · Since 01/01/2024

Dutch · Belgium · Age 64

Simon Peter Nigh

director · Since 01/01/2025

British · England · Age 48

Patrick Ronald Rickles

director · Since 01/01/2025

American · England · Age 44

Robert William Chell

director · Since 01/01/2025

British · England · Age 49

Ben Blowers

director · Since 01/01/2025

British · England · Age 38

Annabel Rose Ankers

director · Since 23/09/2025

British · United Kingdom · Age 27

Marcus Beaumont Humphrey

director · Since 01/01/2026

British · England · Age 34

Michael Paul Dunn

director · Since 01/01/2026

British · England · Age 59

Victoria Mary Plews

director · Since 01/01/2026

British · England · Age 51

Christine Armour

director · Since 01/01/2026

British · Northern Ireland · Age 37

Former

Michael John Blakemore

director · Resigned 31/12/1993

Guiseppe Annuzio Cassettari

director · Resigned 31/12/1993

Michael Jd Brand

director · Resigned 31/12/1993

Thomas Craig Waugh

secretary · Resigned 12/12/1995

Barry George Capper

director · Resigned 31/12/1998

Martin Callingham

director · Resigned 31/12/1998

Helen Margaret Mounsey

secretary · Resigned 31/12/2001

Lionel Elliott

secretary · Resigned 31/12/2003

Anthony Kenneth Black

director · Resigned 31/12/2004

Spencer Paul Chainey

director · Resigned 31/12/2004

Robert Barr

director · Resigned 31/12/2005

Hugh James Buchanan

director · Resigned 31/12/2005

John Stewart Alderson

director · Resigned 31/12/2005

Stefan Carlyle

director · Resigned 31/12/2005

Steven Brandwood

director · Resigned 31/12/2005

Hugh James Buchanan

secretary · Resigned 31/12/2005

David Frank Henderson

secretary · Resigned 31/12/2008

Alistair Calder

director · Resigned 31/12/2008

Peter John Capell

director · Resigned 31/12/2011

Hugh Finlay Barron

director · Resigned 31/12/2011

Ross Carter

director · Resigned 31/12/2011

Angela Lisa Baker

director · Resigned 31/12/2012

Lars Peter Calvert

director · Resigned 31/12/2012

Robert Barr

director · Resigned 31/12/2012

Nicholas Austin

director · Resigned 31/12/2015

Anne Elizabeth Campbell

director · Resigned 31/12/2016

Steven Lee Campbell

director · Resigned 05/12/2019

Christopher John Chambers

director · Resigned 31/12/2019

Eleanor Marie Ball

director · Resigned 01/01/2021

Adam Burke

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 21/11/2016

Charges0 outstanding

charge
satisfied

DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED

Created 01/05/2002Registered 07/05/2002Satisfied 23/11/2017

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Lancaster Court
2026-05-06

LANCASTER COURT

post townFareham
2026-05-06

FAREHAM

officer appointedANKERS, Annabel Rose
2026-05-06
officer appointedARMOUR, Christine
2026-05-06
officer appointedBLOWERS, Ben
2026-05-06
officer appointedCAMERON, Andrew James Robert
2026-05-06
officer appointedCHELL, Robert William
2026-05-06
officer appointedCRAIG, Fergus
2026-05-06
officer appointedDALLAWAY, Kenna Louise Rouse
2026-05-06
officer appointedDUNN, Michael Paul
2026-05-06
officer appointedFLEMMINGS, Richard Gordon
2026-05-06
officer appointedHUMPHREY, Marcus Beaumont
2026-05-06
officer appointedMAXFIELD, Ian Robert
2026-05-06
officer appointedNIGH, Simon Peter
2026-05-06
officer appointedPLEWS, Victoria Mary
2026-05-06
officer appointedRICKLES, Patrick Ronald, Dr
2026-05-06
officer appointedSCOTT, Elizabeth Kate
2026-05-06
officer appointedSEABOURN, John
2026-05-06

CompanyRankvs 474+ SIC 94120 peers
74

Financial strength85th percentile among SIC peers · 21/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 3.83× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees3/15 pts

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

Liquidity20/20 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 31/12/2025

Net Worth

£110k

Balance sheet strength

Cash

£136k

Cash in the bank

Net Current Assets

£109k

Working capital

Current Assets

£147k

Current Liabilities

£38k

Debtors

£12k

0avg. employees

Balance Sheet

Intangible assets£853
Assets less current liabilities£110k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.83+£0
20253.83-£11k
20243.91+£14k
20232.94+£2k
20223.37

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

28/04/20268 pages · PDF
Director resigned

termination director company with name termination date

02/03/20261 page · PDF
Director resigned

termination director company with name termination date

03/01/20261 page · PDF
Director resigned

termination director company with name termination date

03/01/20261 page · PDF
Director appointed

appoint person director company with name date

03/01/20262 pages · PDF
Director appointed

appoint person director company with name date

03/01/20262 pages · PDF
Director appointed

appoint person director company with name date

03/01/20262 pages · PDF
Director appointed

appoint person director company with name date

03/01/20262 pages · PDF
Director resigned

termination director company with name termination date

03/01/20261 page · PDF
Director resigned

termination director company with name termination date

03/01/20261 page · PDF
Director resigned

termination director company with name termination date

03/01/20261 page · PDF
Director resigned

termination director company with name termination date

03/01/20261 page · PDF
Director resigned

termination director company with name termination date

03/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

19/12/20253 pages · PDF
Director details changed

change person director company with change date

15/12/20252 pages · PDF
Director appointed

appoint person director company with name date

25/09/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/20258 pages · PDF
Director details changed

change person director company with change date

26/03/20252 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Director resigned

termination director company with name termination date

06/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20248 pages · PDF
Director details changed

change person director company with change date

25/07/20242 pages · PDF
RESOLUTIONS

resolution

20/02/20241 page · PDF
MA

memorandum articles

14/02/202418 pages · PDF
Director resigned

termination director company with name termination date

12/01/20241 page · PDF
Director appointed

appoint person director company with name date

05/01/20242 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Director appointed

appoint person director company with name date

04/01/20242 pages · PDF
Director resigned

termination director company with name termination date

04/01/20241 page · PDF
Director resigned

termination director company with name termination date

04/01/20241 page · PDF
Director resigned

termination director company with name termination date

04/01/20241 page · PDF
Director resigned

termination director company with name termination date

04/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20233 pages · PDF
Director details changed

change person director company with change date

25/10/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202312 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Director appointed

appoint person director company with name date

19/01/20232 pages · PDF
Director resigned

termination director company with name termination date

19/01/20231 page · PDF
MA

memorandum articles

07/01/202316 pages · PDF
RESOLUTIONS

resolution

07/01/20231 page · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

14/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202213 pages · PDF
Director details changed

change person director company with change date

17/02/20222 pages · PDF
Director details changed

change person director company with change date

16/02/20222 pages · PDF
Director appointed

appoint person director company with name date

14/02/20222 pages · PDF
Director details changed

change person director company with change date

09/02/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director appointed

appoint person director company with name date

06/01/20222 pages · PDF
Director resigned

termination director company with name termination date

02/01/20221 page · PDF
Director resigned

termination director company with name termination date

02/01/20221 page · PDF
Director resigned

termination director company with name termination date

02/01/20221 page · PDF
Director resigned

termination director company with name termination date

02/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/202114 pages · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

22/11/20203 pages · PDF
Director appointed

appoint person director company with name date

18/10/20202 pages · PDF
Address changed

change registered office address company with date old address new address

10/08/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/06/202013 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Director appointed

appoint person director company with name date

09/01/20202 pages · PDF
Director resigned

termination director company with name termination date

09/01/20201 page · PDF
Director resigned

termination director company with name termination date

09/01/20201 page · PDF
Director resigned

termination director company with name termination date

09/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/10/201912 pages · PDF
Director details changed

change person director company with change date

04/06/20192 pages · PDF
Director appointed

appoint person director company with name date

31/05/20192 pages · PDF
Director details changed

change person director company with change date

28/05/20192 pages · PDF
Director appointed

appoint person director company with name date

28/05/20192 pages · PDF
Director resigned

termination director company with name termination date

28/05/20191 page · PDF
Director resigned

termination director company with name termination date

18/03/20191 page · PDF
Director appointed

appoint person director company with name date

19/01/20192 pages · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF
Director resigned

termination director company with name termination date

18/01/20191 page · PDF