Derek Raphael (Holdings) Limited
Company Profile
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MicroDerek Raphael (holdings) Limited
01897504•Private Limited With Share Capital
8-10 Castle Street, Castle Street, Cirencester, GL71QA
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Incorporated
20/03/1985
Company Age
41 years
Directors
3
Employees
6
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Derek Raphael (holdings) Limited (01897504) is a private limited with share capital incorporated on 20/03/1985 (41 years old) and registered in cirencester, GL71QA. The company operates under SIC code 70100 - activities of head offices.
Derek raphael (holdings) limited is a company based out of 118 baker street 3rd floor, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 20/03/1985
GL71QA
6 employees
Financial Overview
Total Assets
£114.29M
Liabilities
£46.10M
Net Assets
£68.18M
Turnover
£362.51M
Cash
£1.19M
Key Metrics
6
Employees
3
Directors
7
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-10-2019
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Accounts Amended With Accounts Type Group
Category:Accounts
Date:04-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2017
Confirmation Statement
Category:Confirmation Statement
Date:24-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2013
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:26-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-03-2010
Resolution
Category:Resolution
Date:24-03-2010
Resolution
Category:Resolution
Date:22-12-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:16-05-2009
Legacy
Category:Officers
Date:01-05-2009
Legacy
Category:Annual Return
Date:27-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:17-05-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Address
Date:25-09-2006
Legacy
Category:Annual Return
Date:23-05-2006
Legacy
Category:Officers
Date:23-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:10-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2004
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2003
Legacy
Category:Annual Return
Date:05-06-2003
Legacy
Category:Mortgage
Date:03-06-2003
Auditors Resignation Company
Category:Auditors
Date:23-12-2002
Legacy
Category:Mortgage
Date:22-07-2002
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:24-06-2002
Legacy
Category:Mortgage
Date:19-01-2002
Legacy
Category:Mortgage
Date:19-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Annual Return
Date:05-06-2001
Legacy
Category:Officers
Date:16-05-2001
Legacy
Category:Address
Date:16-05-2001
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-10-1999
Resolution
Category:Resolution
Date:16-07-1999
Resolution
Category:Resolution
Date:16-07-1999
Resolution
Category:Resolution
Date:16-07-1999
Legacy
Category:Mortgage
Date:07-07-1999
Legacy
Category:Annual Return
Date:09-06-1999
Legacy
Category:Officers
Date:09-05-1999
Legacy
Category:Officers
Date:09-05-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-10-1998
Legacy
Category:Annual Return
Date:31-05-1998
Legacy
Category:Annual Return
Date:06-06-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-04-1997
Legacy
Category:Address
Date:08-11-1996
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/07/2025
Latest Accounts31/12/2024
Trading Addresses
118 Baker Street, London, W1U6TT
8-10 Castle Street, Cirencester, GL71QARegistered
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