DERWENT HENRY WOOD LIMITED
Buying and selling of own real estate
DERWENT HENRY WOOD LIMITED
Buying and selling of own real estate
Contact & Details
Contact
Update DetailsRegistered 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
Net Assets, Total Assets & Total Liabilities (2023–2024)
Cash in Bank
£1.10M
Net Assets
£64.13M
Total Liabilities
£3.91M
Turnover
£7.20M
Employees
N/A
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Damian Mark Alan Wisniewski | Director | Active |
| David Andrew Lawler | Secretary | Active |
| Emily Joanna Prideaux | Director | Active |
| Nigel Quentin George | Director | Active |
| Paul Malcolm Williams | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Derwent London Plc
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(18 pages) |
| 23 Jun 2025 | Accounts | Annual accounts filed | View(285 pages) |
| 23 Jun 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 | View(1 page) |
| 23 Jun 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
| 16 Apr 2025 | Confirmation Statement | Confirmation statement made on 2025-04-16 with updates | View(4 pages) |
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
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