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Derwent Midco 2 Limited

15977318

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

5 Marble Arch, London, W1H 7EJ
Incorporated 25/09/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Christopher Nigel Tate

director · Since 04/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Jamie Mackenzie Wark

director · Since 01/05/2025

CHIEF FINANCIAL OFFICER

BRITISH · SCOTLAND · Age 40

Also on 5 other boards

Christopher Nigel Tate

director · Since 04/10/2024

British · Scotland · Age 55

Jamie Mackenzie Wark

director · Since 01/05/2025

British · Scotland · Age 40

Former

Duncan Richard Calam

director · Resigned 04/10/2024

Joshua Kirk Hay

director · Resigned 04/10/2024

Michael James Dick

director · Resigned 14/02/2025

Persons with Significant Control

Derwent Midco 1 Limited

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

5 Marble Arch, London, W1H 7EJ

Reg: 15976764 · Companies House · Private Limited Company

Notified 25/09/2024

Change History

officer appointedTATE, Christopher Nigel
2026-08-27
officer appointedWARK, Jamie Mackenzie
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line15 Marble Arch
2026-08-27

5 MARBLE ARCH

post townLondon
2026-08-27

LONDON

CompanyRankvs 50054+ SIC 62020 peers
56

Financial strength100th percentile among SIC peers · 25/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1× · 12/20
Longevity2 years trading (max 15) · 2/15
Filing complianceAll filings up to date · 15/15
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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.

Employees2/15 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.

Longevity2/15 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 31/03/2025

Net Worth

£5.6M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£4.9M

Current Liabilities

£4.9M

Debtors

£4.9M

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20251.00

Derived from filed accounts. Not audited figures.

Filing History12 filings

Accounts filed

accounts with accounts type small

17/03/20268 pages · PDF
Accounts date changed

change account reference date company previous shortened

22/12/20251 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20254 pages · PDF
Director appointed

appoint person director company with name date

07/05/20252 pages · PDF
Director resigned

termination director company with name termination date

26/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
Director resigned

termination director company with name termination date

07/11/20241 page · PDF
Shares allotted

capital allotment shares

06/11/20243 pages · PDF
RESOLUTIONS

resolution

27/10/20242 pages · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Incorporated

incorporation company

25/09/202438 pages · PDF