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35-37 Derby Road Properties Limited

12948232

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FAREHAM, PO15 7AD
Incorporated 13/10/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Edward Alexander Bellew

director · Since 30/03/2022

ASSOCIATE DIRECTOR

BRITISH · JERSEY · Age 49

Also on 44 other boards

Mr Andrew Joseph Dawber

director · Since 30/03/2022

GROUP DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 122 other boards

Mr Thomas Clifford Pridmore

director · Since 30/03/2022

GROUP DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 139 other boards

Miss Lynsey Victoria Sutcliffe

director · Since 02/08/2023

ASSOCIATE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 30 other boards

Aztec Financial Services (Uk) Limited

secretary · Since 22/09/2023

Also on 209 other boards

Mr Andrew Stewart James Daffern

director · Since 15/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 257 other boards

Persons with Significant Control

Shp Investments 4 Limited

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

Forum 4, Parkway, Fareham, PO15 7AD

Reg: 13311574 · Companies House · Corporate

Notified 30/03/2022

Former PSCs

Mr Manoj Mahtani

Ceased 30/03/2022

CompanyRankvs 151153+ SIC 82990 peers
29

Financial strength16th percentile among SIC peers · 4/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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15115335-37 Derby Road Properties Limited
28
How is this score calculated?
Financial strength4/25 pts

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

Employees2/15 pts

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

Liquidity2/20 pts

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

Longevity6/15 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 31/12/2021

Net Worth

-£500

Balance sheet strength

Cash

£0

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

£0

Current Liabilities

£2.0M

Fixed Assets

£2.0M

Debtors

£0

0avg. employees

Balance Sheet

Intangible assets£0
Assets less current liabilities-£500
Signed by 2020-10-13Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20210.00

Derived from filed accounts. Not audited figures.