DERLESTON LIMITED

Active London

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
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DERLESTON LIMITED

Other letting and operating of own or leased real estate

Founded 15 Jan 2024 Active London, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 1 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 5 Mar 2026 Next due 19 Mar 2027 9 months remaining
Net assets £8K
Total assets £15K
Total Liabilities £7K
Charges None No charges registered

Contact & Details

Contact

Registered Address

244 Chase Road London N14 6HH England

Full company profile for DERLESTON LIMITED (15413792), an active company based in London, England. Incorporated 15 Jan 2024. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Feb → 31 Jan 2025
Type micro-entity
Next accounts 31 Jan 2026
Due by 31 Oct 2026 5 months remaining

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

Cash in Bank

N/A

Net Assets

£8.22k

Total Liabilities

£6.75k

Turnover

N/A

Employees

1

Debt Ratio

45%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
Ozcan KelesDirectorBritishEngland4715 Jan 2024Active
Ozgur KelesDirectorBritishEngland3815 Jan 2024Active

Shareholders

Shareholders (3)

Erika Melyte
33.4%
334
Ozgur Keles
33.3%
333

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Ms Erika Melyte

Lithuanian

Active
Notified 24 Feb 2026
Residence England
DOB July 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Ozgur Keles

British

Active
Notified 15 Jan 2024
Residence England
DOB June 1987
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ozcan Keles

British

Active
Notified 15 Jan 2024
Residence England
DOB October 1978
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 5 Mar 2026 with updates
5 Mar 2026Persons With Significant ControlErika Melyte notified as a person with significant control
26 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
1 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
24 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
5 Mar 2026 Confirmation Statement

Confirmation statement made on 5 Mar 2026 with updates

5 Mar 2026 Persons With Significant Control

Erika Melyte notified as a person with significant control

26 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

1 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

24 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Mar 2026 with updates

2 months ago on 5 Mar 2026

Erika Melyte notified as a person with significant control

2 months ago on 5 Mar 2026

Confirmation statement made on 14 Jan 2026 with no updates

3 months ago on 26 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 1 Oct 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 24 Jan 2025