CompanyTrack
D

DERWENT HENRY WOOD LIMITED

Active London

Buying and selling of own real estate

0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
D

DERWENT HENRY WOOD LIMITED

Buying and selling of own real estate

Founded 19 Oct 2010 Active London, United Kingdom 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 10 Sept 2025
Confirmation Statement Submitted 16 Apr 2025
Net assets £64.13M £3.81M 2024 year on year
Total assets £68.03M £2.11M 2024 year on year
Total Liabilities £3.91M £1.70M 2024 year on year
Charges 3
3 satisfied

Contact & Details

Registered Address

25 Savile Row London W1S 2ER

Credit Report

Discover DERWENT HENRY WOOD 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 (2023–2024)

Cash in Bank

£1.10M

Decreased by £2.91M (-73%)

Net Assets

£64.13M

Increased by £3.81M (+6%)

Total Liabilities

£3.91M

Decreased by £1.70M (-30%)

Turnover

£7.20M

Increased by £2.25M (+45%)

Employees

N/A

Debt Ratio

6%

Decreased by 3 (-33%)

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

5 active 4 resigned
Status
Damian Mark Alan WisniewskiDirectorBritishUnited Kingdom6419 Oct 2010Active
David Andrew LawlerSecretaryUnknownUnknown2 Oct 2017Active
Emily Joanna PrideauxDirectorBritishEngland461 Mar 2021Active
Nigel Quentin GeorgeDirectorBritishEngland6217 Nov 2010Active
Paul Malcolm WilliamsDirectorBritishUnited Kingdom6519 Oct 2010Active

Shareholders

Shareholders (1)

Derwent London Plc
100.0%
2,86216 Apr 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent London Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DERWENT LONDON PLC united kingdom
DERWENT HENRY WOOD LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
23 Jun 2025AccountsAnnual accounts filedView(285 pages)
23 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
23 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
16 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with updatesView(4 pages)
10 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

23 Jun 2025 Accounts

Annual accounts filed

23 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

23 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

16 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

3 months ago on 10 Sept 2025

Annual accounts filed

6 months ago on 23 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 23 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 23 Jun 2025

Confirmation statement made on 2025-04-16 with updates

8 months ago on 16 Apr 2025