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DERWENT LONDON PLC

Active London

Development of building projects

0 employees Website
Property, infrastructure and construction Commercial real estate Development of building projects
D

DERWENT LONDON PLC

Development of building projects

Founded 25 May 1984 Active London, United Kingdom 0 employees derwentlondon.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 21 May 2025
Confirmation Statement Submitted 29 Apr 2025
Net assets £3539.80M £31.00M 2024 year on year
Total assets £5214.00M £186.00M 2024 year on year
Total Liabilities £1674.20M £155.00M 2024 year on year
Charges 25
25 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

25 Savile Row London W1S 2ER

Office (London)

78 Charlotte St., London W1T 4QS

Telephone

0207 659 3000

Credit Report

Discover DERWENT LONDON PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

See All 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 (2013–2024)

Cash in Bank

£71.40M

Decreased by £1.60M (-2%)

Net Assets

£3539.80M

Increased by £31.00M (+1%)

Total Liabilities

£1674.20M

Increased by £155.00M (+10%)

Turnover

£198.30M

Increased by £7.80M (+4%)

Employees

N/A

Decreased by 199 (-100%)

Debt Ratio

32%

Increased by 2 (+7%)
See 10 Year Full Financials

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

11 active 22 resigned
Status
Damian Mark Alan WisniewskiDirectorBritishUnited Kingdom641 Feb 2010Active
David Andrew LawlerSecretaryUnknownUnknown—2 Oct 2017Active
Emily Joanna PrideauxDirectorBritishEngland461 Mar 2021Active
Helen Christine GordonDirectorBritishEngland661 Jan 2018Active
Lucinda Margaret BellDirectorBritishEngland611 Jan 2019Active
Madeleine Alice McdougallDirectorBritishEngland451 Nov 2024Active
Mark Andrew BreuerDirectorBritish,germanEngland641 Feb 2021Active
Nigel Quentin GeorgeDirectorBritishEngland621 Jun 1998Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

DERWENT LONDON PLC Current Company
80 CHARLOTTE STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BBR PROPERTY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT CENTRAL CROSS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT HENRY WOOD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON AD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON BH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON BLACKFRIARS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON BRIXTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON CHARLOTTE STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON COPYRIGHT HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON DEVELOPMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON EUSTON ROAD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON FARRINGDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON FEATHERSTONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON GALLERY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON GEORGE STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON GRAFTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON GREENCOAT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON GREEN ENERGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON HOLDEN HOUSE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON HOLFORD WORKS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON HORSEFERRY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON HOWLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON KSW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON MEMBER SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON NETWORK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON NO.5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON NO.7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON OLIVER’S YARD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON PAGE STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON SAVILE ROW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON WHITE CHAPEL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON WHITE COLLAR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON WHITFIELD STREET LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT VALLEY CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT VALLEY EMPLOYEE TRUST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT VALLEY LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT VALLEY PROPERTY DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT VALLEY PROPERTY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT VALLEY PROPERTY TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT VALLEY WEST END LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LONDON MERCHANT SECURITIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRIMISTER LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

25 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 May 2025ResolutionResolutionsView(3 pages)
21 May 2025AccountsAnnual accounts made up to 2024-12-31View(288 pages)
16 May 2025OfficersTermination of Priscilla Deborah Snowball as director on 2025-05-16View(1 page)
29 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-16 with no updatesView(3 pages)
13 Mar 2025IncorporationMemorandum ArticlesView(77 pages)
22 May 2025 Resolution

Resolutions

View Document(3 pages)
21 May 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(288 pages)
16 May 2025 Officers

Termination of Priscilla Deborah Snowball as director on 2025-05-16

View Document(1 page)
29 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-16 with no updates

View Document(3 pages)
13 Mar 2025 Incorporation

Memorandum Articles

View Document(77 pages)

Recent Activity

Latest Activity

Resolutions

9 months ago on 22 May 2025

Annual accounts made up to 2024-12-31

9 months ago on 21 May 2025

Termination of Priscilla Deborah Snowball as director on 2025-05-16

9 months ago on 16 May 2025

Confirmation statement made on 2025-04-16 with no updates

9 months ago on 29 Apr 2025

Memorandum Articles

11 months ago on 13 Mar 2025