CompanyTrack
D

DERWENT LONDON MEMBER SERVICES LIMITED

Active London

Event catering activities

0 employees
Event catering activitiesOther business support service activities n.e.c.
D

DERWENT LONDON MEMBER SERVICES LIMITED

Event catering activities

Founded 24 Jun 2023 Active London, England 0 employees
Event catering activitiesOther business support service activities n.e.c.
Accounts Submitted 15 Sept 2025
Confirmation Statement Submitted 6 May 2025
Net assets £-40.94K £47.11K 2024 year on year
Total assets £1.04M £778.63K 2024 year on year
Total Liabilities £1.08M £825.74K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

25 Savile Row London W1S 2ER England

Credit Report

Discover DERWENT LONDON MEMBER SERVICES 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 (2023–2024)

Cash in Bank

£6.53k

Net Assets

-£40.94k

Decreased by £47.11k (-763%)

Total Liabilities

£1.08M

Increased by £825.74k (+320%)

Turnover

£675.74k

Increased by £520.44k (+335%)

Employees

N/A

Debt Ratio

104%

Increased by 6 (+6%)

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

5 active
Status
Damian Mark Alan WisniewskiDirectorBritishUnited Kingdom6424 Jun 2023Active
David Andrew LawlerSecretaryUnknownUnknown24 Jun 2023Active
Emily Joanna PrideauxDirectorBritishEngland4624 Jun 2023Active
Nigel Quentin GeorgeDirectorBritishEngland6224 Jun 2023Active
Paul Malcolm WilliamsDirectorBritishEngland6524 Jun 2023Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Derwent London Plc

United Kingdom

Active
Notified 24 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DERWENT LONDON PLC united kingdom
DERWENT LONDON MEMBER SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(13 pages)
20 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Jun 2025AccountsAnnual accounts filedView(285 pages)
20 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
6 May 2025Confirmation StatementConfirmation statement made on 2025-04-30 with updatesView(4 pages)
15 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

20 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Jun 2025 Accounts

Annual accounts filed

20 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 May 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 15 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 20 Jun 2025

Annual accounts filed

8 months ago on 20 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 20 Jun 2025

Confirmation statement made on 2025-04-30 with updates

9 months ago on 6 May 2025