ONE DERBY SQUARE LIMITED
Other letting and operating of own or leased real estate
ONE DERBY SQUARE LIMITED
Other letting and operating of own or leased real estate
Previous Company Names
Contact & Details
Contact
Registered Address
One Derby Square Derby Square Liverpool L2 1AB England
Full company profile for ONE DERBY SQUARE LIMITED (11000399), an active company based in Liverpool, England. Incorporated 6 Oct 2017. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£1.88M
Net Assets
£13.53M
Total Liabilities
£612.27k
Turnover
£904.33k
Employees
N/A
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Medicash Health Benefits Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Palace Capital (properties) Limited
Ceased 6 Oct 2017
Palace Capital Plc
Ceased 10 Jul 2023
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
1 Derby Square, Liverpool (L2 9QR) LIVERPOOL | Freehold | £13,975,000 | 11 Jan 2019 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 19 May 2025 | Confirmation Statement | Confirmation statement made on 2025-05-14 with no updates | |
| 16 Apr 2025 | Officers | Termination of Susan Jean Weir as director on 2025-04-16 | |
| 18 Mar 2025 | Officers | Appointment of Mr Andrew John Healy as director on 2025-03-01 | |
| 27 Jul 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-05-14 with no updates
Termination of Susan Jean Weir as director on 2025-04-16
Appointment of Mr Andrew John Healy as director on 2025-03-01
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Annual accounts made up to 2024-12-31
9 months ago on 8 Jul 2025
Confirmation statement made on 2025-05-14 with no updates
11 months ago on 19 May 2025
Termination of Susan Jean Weir as director on 2025-04-16
1 years ago on 16 Apr 2025
Appointment of Mr Andrew John Healy as director on 2025-03-01
1 years ago on 18 Mar 2025
Annual accounts made up to 2023-12-31
1 years ago on 27 Jul 2024