CompanyTrack
D

DERWENT LONDON 50 BAKER STREET LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
D

DERWENT LONDON 50 BAKER STREET LIMITED

Other letting and operating of own or leased real estate

Founded 27 Sept 2021 Active London, United Kingdom 0 employees
Other letting and operating of own or leased real estateManagement of real estate on a fee or contract basis
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 2 May 2025
Net assets £2.99M £2.99M 2024 year on year
Total assets £105.89M
Total Liabilities £102.90M £102.90M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

25 Savile Row London W1S 2ER

Credit Report

Discover DERWENT LONDON 50 BAKER STREET 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 (2021–2024)

Cash in Bank

£2.39M

Net Assets

£2.99M

Increased by £2.99M (+155258%)

Total Liabilities

£102.90M

Increased by £102.90M (+5345323%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

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 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Sept 20211£1£1

Officers

Officers

5 active 7 resigned
Status
Damian Mark Alan WisniewskiDirectorBritishUnited Kingdom6422 Oct 2021Active
David Andrew LawlerSecretaryUnknownUnknown24 Dec 2024Active
Emily Joanna PrideauxDirectorBritishEngland4614 Apr 2022Active
Nigel Quentin GeorgeDirectorBritishEngland6224 Mar 2023Active
Paul Malcolm WilliamsDirectorBritishUnited Kingdom6522 Oct 2021Active

Shareholders

Shareholders (2)

Derwent Valley London Limited
100.0%
22 May 2025
Lazari Investments Limited
0.0%
02 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Derwent Valley London Limited

United Kingdom

Active
Notified 22 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Lazari Investments Limited

Ceased 2 Dec 2024

Ceased

Group Structure

Group Structure

DERWENT VALLEY LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DERWENT LONDON PLC united kingdom
DERWENT LONDON 50 BAKER STREET LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(22 pages)
2 May 2025Confirmation StatementConfirmation statement made on 2025-04-24 with updatesView(5 pages)
30 Dec 2024OfficersAppointment of Mr David Andrew Lawler as director on 2024-12-24View(2 pages)
30 Dec 2024OfficersTermination of Derwent Asset Management Limited as director on 2024-12-24View(1 page)
4 Dec 2024OfficersTermination of Andrie Lazari as director on 2024-12-02View(1 page)
18 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

2 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-24 with updates

30 Dec 2024 Officers

Appointment of Mr David Andrew Lawler as director on 2024-12-24

30 Dec 2024 Officers

Termination of Derwent Asset Management Limited as director on 2024-12-24

4 Dec 2024 Officers

Termination of Andrie Lazari as director on 2024-12-02

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 18 Sept 2025

Confirmation statement made on 2025-04-24 with updates

9 months ago on 2 May 2025

Appointment of Mr David Andrew Lawler as director on 2024-12-24

1 years ago on 30 Dec 2024

Termination of Derwent Asset Management Limited as director on 2024-12-24

1 years ago on 30 Dec 2024

Termination of Andrie Lazari as director on 2024-12-02

1 years ago on 4 Dec 2024