CompanyTrack
T

THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED

Active London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
T

THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED

Activities of financial services holding companies

Founded 22 Dec 2005 Active London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted 27 May 2025
Confirmation Statement Submitted 11 Feb 2025
Net assets £15.48K £1.17K 2024 year on year
Total assets £16.37K £1.94K 2024 year on year
Total Liabilities £888.00 £779.00 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

80 Fenchurch Street London EC3M 4AE United Kingdom

Credit Report

Discover THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£8.57k

Increased by £336.00 (+4%)

Net Assets

£15.48k

Increased by £1.17k (+8%)

Total Liabilities

£888.00

Increased by £779.00 (+715%)

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Increased by 4 (+400%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 17 resigned
Status
Aviva Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown3 Mar 2006Active
Chris WilkinsonDirectorBritishEngland372 Jun 2023Active
Tim RussellDirectorBritishUnited Kingdom4519 Jul 2023Active

Shareholders

Shareholders (2)

Hsbc Global Custody Nominee (uk) Limited
100.0%
18 Feb 2024
Norwich Union (shareholder Gp) Limited
0.0%
08 Feb 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aviva Investors Uk Fund Services Limited

United Kingdom

Active
Notified 28 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Norwich Union (shareholder Gp) Limited

Ceased 28 Apr 2023

Ceased

Group Structure

Group Structure

AVIVA INVESTORS UK FUND SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA INVESTORS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AVIVA PLC united kingdom
THE DESIGNER RETAIL OUTLET CENTRES (YORK) GENERAL PARTNER LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025AccountsAnnual accounts made up to 2024-12-31View(60 pages)
24 Apr 2025Persons With Significant ControlChange to Aviva Investors Uk Fund Services Limited as a person with significant control on 2024-03-27View(2 pages)
11 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
21 Jan 2025AccountsAnnual accounts made up to 2023-12-31View(62 pages)
31 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(24 pages)
27 May 2025 Accounts

Annual accounts made up to 2024-12-31

24 Apr 2025 Persons With Significant Control

Change to Aviva Investors Uk Fund Services Limited as a person with significant control on 2024-03-27

11 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

21 Jan 2025 Accounts

Annual accounts made up to 2023-12-31

31 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 27 May 2025

Change to Aviva Investors Uk Fund Services Limited as a person with significant control on 2024-03-27

9 months ago on 24 Apr 2025

Confirmation statement made on 2025-01-31 with no updates

12 months ago on 11 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 21 Jan 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Dec 2024