CompanyTrack
D

DERWENT LONDON NETWORK 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 LONDON NETWORK LIMITED

Buying and selling of own real estate

Founded 29 Mar 2022 Active London, United Kingdom 0 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 4 Jul 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £98.51M £93.33M 2024 year on year
Total assets £149.12M £55.93M 2024 year on year
Total Liabilities £50.61M £37.40M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

25 Savile Row London W1S 2ER United Kingdom

Credit Report

Discover DERWENT LONDON NETWORK 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 (2022–2024)

Cash in Bank

N/A

Decreased by £32.56k (-100%)

Net Assets

£98.51M

Increased by £93.33M (+1801%)

Total Liabilities

£50.61M

Decreased by £37.40M (-42%)

Turnover

N/A

Employees

N/A

Debt Ratio

34%

Decreased by 60 (-64%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 80,000 Shares £80.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jul 202480,000£80.00m£1k

Officers

Officers

5 active
Status
Damian Mark Alan WisniewskiDirectorBritishUnited Kingdom6429 Mar 2022Active
David Andrew LawlerSecretaryUnknownUnknown29 Mar 2022Active
Emily Joanna PrideauxDirectorBritishEngland4629 Mar 2022Active
Nigel Quentin GeorgeDirectorBritishEngland6229 Mar 2022Active
Paul Malcolm WilliamsDirectorBritishUnited Kingdom6529 Mar 2022Active

Shareholders

Shareholders (1)

Derwent London Plc
100.0%
105,00030 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent London Plc

United Kingdom

Active
Notified 29 Mar 2022
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 LONDON NETWORK LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-21 with updatesView(4 pages)
12 Nov 2024IncorporationMemorandum ArticlesView(32 pages)
31 Oct 2024Change Of NameCertificate Change Of Name CompanyView(2 pages)
11 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(20 pages)
4 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-21 with updates

12 Nov 2024 Incorporation

Memorandum Articles

31 Oct 2024 Change Of Name

Certificate Change Of Name Company

11 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 4 Jul 2025

Confirmation statement made on 2025-04-21 with updates

8 months ago on 30 Apr 2025

Memorandum Articles

1 years ago on 12 Nov 2024

Certificate Change Of Name Company

1 years ago on 31 Oct 2024

Annual accounts made up to 2023-12-31

1 years ago on 11 Jul 2024