DORRINGTON DERWENT INVESTMENTS LIMITED

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 24 Sept 2025

Net assets £1.21K £3.00 2024 year on year

Total assets £1.21K £3.00 2024 year on year

Total Liabilities £0.00

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

16 Hans Road London SW3 1RT

Credit Report

Discover DORRINGTON DERWENT INVESTMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2014–2024)

Cash in Bank

N/A

Net Assets

£1.21k

Decreased by £3.00 (-0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

7 active 5 resigned

Show resigned officers

						Status
Andrew Richard Giblin	Director	British	United Kingdom	47	18 Jan 2022	Active
Damian Mark Alan Wisniewski	Director	British	England	64	1 Feb 2010	Active
Hanover Management Services Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Oct 1991	Active
Manfred Stanley Gorvy	Director	British	England	87	31 Oct 1991	Active
Nigel Quentin George	Director	British	England	62	26 Feb 2021	Active
Paul Malcolm Williams	Director	British	United Kingdom	65	17 May 2019	Active
Robert Harris	Director	British	United Kingdom	64	18 Jan 2022	Active

Shareholders

Shareholders (1)


Dorrington Derwent Holdings Limited	100.0%	2	Ordinary	14 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Dorrington Derwent Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

DORRINGTON DERWENT HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON INVESTMENT P L C united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DORRINGTON INVESTMENT HOLDINGS PLC united kingdom shares 75 to 100 percent

DORRINGTON PLC united kingdom voting rights 75 to 100 percent, appoint/remove directors

HANOVER MANAGEMENT SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANOVER ACCEPTANCES LIMITED united kingdom significant influence or control as trust

HSBC HOLDINGS PLC united kingdom

DORRINGTON DERWENT INVESTMENTS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Sept 2025	Confirmation Statement	Confirmation statement made on 2025-09-24 with no updates	View(3 pages)
4 Jul 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)
10 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-09-27 with no updates	View(3 pages)
1 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(14 pages)
10 Oct 2023	Accounts	Annual accounts made up to 2022-12-31	View(14 pages)