Derek Rose Limited
Company Profile
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MediumDerek Rose Limited
00338484•Private Limited With Share Capital
14 David Mews, London, W1U6EQ
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Incorporated
28/03/1938
Company Age
88 years
Directors
2
Employees
82
SIC Code
14190
Risk
very low risk
Company Overview
Registration, classification & business activity
Derek Rose Limited (00338484) is a private limited with share capital incorporated on 28/03/1938 (88 years old) and registered in london, W1U6EQ. The company operates under SIC code 14190 - manufacture of other wearing apparel and accessories n.e.c..
We understand that our customers want to look good, feel good and make the most of their free time. they enjoy and value their \u2018me-time\u2019 and catching up with friends & family. our customers know that quality free time is central to their happiness and well-being. as a life-loving brand we ...
Private Limited With Share Capital
SIC: 14190
Medium
Incorporated 28/03/1938
W1U6EQ
82 employees
Financial Overview
Total Assets
£5.02M
Liabilities
£2.55M
Net Assets
£2.46M
Turnover
£14.20M
Cash
£1.22M
Key Metrics
82
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
15
Registered
3
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-03-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-02-2013
Memorandum Articles
Category:Incorporation
Date:12-02-2013
Resolution
Category:Resolution
Date:12-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2012
Legacy
Category:Mortgage
Date:15-05-2012
Legacy
Category:Mortgage
Date:27-04-2012
Legacy
Category:Mortgage
Date:27-04-2012
Legacy
Category:Mortgage
Date:27-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Legacy
Category:Mortgage
Date:27-03-2012
Legacy
Category:Mortgage
Date:24-01-2012
Legacy
Category:Mortgage
Date:24-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2011
Termination Director Company With Name
Category:Officers
Date:11-05-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2010
Legacy
Category:Mortgage
Date:20-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Mortgage
Date:10-07-2009
Legacy
Category:Mortgage
Date:08-07-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:16-06-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2009
Legacy
Category:Annual Return
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2008
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2006
Legacy
Category:Mortgage
Date:13-12-2006
Legacy
Category:Address
Date:06-09-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Officers
Date:11-07-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2004
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:18-04-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:17-03-2003
Legacy
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:04-04-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:10-01-2002
Legacy
Category:Officers
Date:09-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:04-04-2001
Legacy
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:10-03-2000
Legacy
Category:Accounts
Date:05-02-2000
Import / Export
Imports
12 Months10
60 Months55
Exports
12 Months10
60 Months55
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date26/12/2026
Filing Date23/02/2026
Latest Accounts31/03/2025
Trading Addresses
14 David Mews, London, W1U6EQRegistered
5Th Floor, 88 Baker Street, London, W1U6TQ