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The Deritend Group Limited

04140677

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Dakota House, Concord Business Park, Manchester, M22 0RR
Incorporated 12/01/2001

Previously known as

Deritend Group Limited · until 02/02/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

33120
Repair of machinery
33140
Repair of electrical equipment
33190
Repair of other equipment
33200
Installation of industrial machinery and equipment

Officers

Vincent Michael Benedict Mcgurk

director · Since 25/01/2022

British · England · Age 65

Richard Bowring

director · Since 30/06/2023

British · United Kingdom · Age 51

Former

Stuart Smith

director · Resigned 08/02/2017

Stuart Smith

secretary · Resigned 08/02/2017

Richard Kenneth Hale

director · Resigned 16/09/2021

Mark Robert Graham Dixon

director · Resigned 21/01/2022

CéCile Parker

director · Resigned 04/02/2022

Helen Sarah Shaw

director · Resigned 01/07/2023

Persons with Significant Control

Tdgl 2 Limited

75–100% shares
75–100% votes
Appoint directors

Dakota House, Concord Business Park, Manchester, M22 0RR

Notified 11/01/2017

Former PSCs

Mr Richard Kenneth Hale

Ceased 15/09/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/12/2017Registered 20/12/2017Satisfied 27/09/2021
Charge
satisfied

CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")

Created 23/01/2015Registered 04/02/2015Satisfied 27/09/2021

Change History

statusactive
2026-05-09

Active

typeltd
2026-05-09

Private Limited Company

address line1Dakota House
2026-05-09

DAKOTA HOUSE

post townManchester
2026-05-09

MANCHESTER

CompanyRankvs 282+ SIC 33120 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.39× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/12/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£170k

Cash in the bank

Profit Before Tax

£2.1M

Bottom line earnings

Net Current Assets

£2.2M

Working capital

Current Assets

£7.9M

Current Liabilities

£5.7M

Fixed Assets

£792k

Debtors

£5.9M

Cost of Sales

£10.5M

Admin Expenses

£4.1M

Profit After Tax

£1.5M

84avg. employees

Tax at Year End

Corp tax£42k
Dividends paid£507k

People Costs

Wages & salaries£3.7M

Balance Sheet

Intangible assets£118k
Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20251.39

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/01/20263 pages · PDF
Accounts filed

accounts with accounts type full

13/06/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

03/10/202421 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

20/11/202323 pages · PDF
Director appointed

appoint person director company with name date

18/08/20232 pages · PDF
Director resigned

termination director company with name termination date

05/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

09/11/202229 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

29/04/20223 pages · PDF
Director resigned

termination director company with name termination date

08/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

08/02/20226 pages · PDF
Director resigned

termination director company with name termination date

04/02/20221 page · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
Director appointed

appoint person director company with name date

25/01/20222 pages · PDF
PSC05

change to a person with significant control

29/09/20212 pages · PDF
MA

memorandum articles

27/09/202139 pages · PDF
RESOLUTIONS

resolution

27/09/20212 pages · PDF
MR04

mortgage satisfy charge full

27/09/20211 page · PDF
MR04

mortgage satisfy charge full

27/09/20211 page · PDF
Accounts date changed

change account reference date company current extended

21/09/20211 page · PDF
Address changed

change registered office address company with date old address new address

21/09/20211 page · PDF
Director resigned

termination director company with name termination date

21/09/20211 page · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
Director appointed

appoint person director company with name date

21/09/20212 pages · PDF
PSC07

cessation of a person with significant control

15/09/20211 page · PDF
Accounts filed

accounts with accounts type full

11/08/202129 pages · PDF
Address changed

change registered office address company with date old address new address

21/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

29/07/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

26/06/201927 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20195 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201829 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

20/12/20175 pages · PDF
RP04CS01

legacy

19/12/20172 pages · PDF
PSC02

notification of a person with significant control

07/11/20171 page · PDF
Accounts filed

accounts with accounts type full

18/04/201726 pages · PDF
Director resigned

termination director company with name termination date

22/03/20171 page · PDF
TM02

termination secretary company with name termination date

22/03/20171 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20174 pages · PDF
Confirmation statement

legacy

13/01/20175 pages · PDF
Accounts filed

accounts with accounts type full

23/02/201631 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20164 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/01/20161 page · PDF
Accounts filed

accounts with accounts type full

14/10/201523 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/02/201545 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
MR04

mortgage satisfy charge full

28/01/20154 pages · PDF
Accounts filed

accounts with accounts type full

25/09/201423 pages · PDF
RESOLUTIONS

resolution

16/07/20142 pages · PDF
MR01

mortgage create with deed with charge number

10/07/201435 pages · PDF
MR01

mortgage create with deed with charge number

10/07/201434 pages · PDF
MR01

mortgage create with deed with charge number

10/07/201435 pages · PDF
MR01

mortgage create with deed with charge number

10/07/201435 pages · PDF
MR01

mortgage create with deed with charge number

10/07/201435 pages · PDF
MR01

mortgage create with deed with charge number

10/07/201434 pages · PDF
MR04

mortgage satisfy charge full

10/07/20144 pages · PDF
MR04

mortgage satisfy charge full

10/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/01/20144 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/01/20134 pages · PDF
Director details changed

change person director company with change date

14/01/20132 pages · PDF
CH03

change person secretary company with change date

14/01/20131 page · PDF
Director details changed

change person director company with change date

14/01/20132 pages · PDF
Accounts filed

accounts with accounts type full

09/05/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/01/20125 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201124 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20115 pages · PDF
MG04

legacy

14/10/20103 pages · PDF
MG04

legacy

14/10/20103 pages · PDF
MG04

legacy

14/10/20103 pages · PDF
Accounts filed

accounts with accounts type full

19/05/201026 pages · PDF
MG02

legacy

23/04/20103 pages · PDF
RESOLUTIONS

resolution

12/02/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/20105 pages · PDF
MG01

legacy

26/01/20105 pages · PDF
MG01

legacy

25/01/2010PDF
MG01

legacy

20/01/201011 pages · PDF
MG01

legacy

20/01/20107 pages · PDF
MG01

legacy

16/01/20106 pages · PDF
Director resigned

termination director company with name

02/12/20091 page · PDF
Accounts filed

accounts with accounts type full

07/04/200926 pages · PDF
363a

legacy

09/02/20094 pages · PDF