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Derrymoyle Limited POTTERS BAR,

Founded in 1964, Derrymoyle, classified under reg no. 00822289 is an active company. Currently registered at Graham House, EN6 2JD, Potters Bar, the company has been in the business for 60 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Edward R., Richard R.. Of them, Richard R. has been with the company the longest, being appointed on 28 September 1991 and Edward R. has been with the company for the least time - from 29 August 2012. As of 29 April 2024, there were 3 ex directors - Susan Y., Roger H. and others listed below. There were no ex secretaries.

Derrymoyle Limited Address / Contact

Office Address Graham House,
Office Address2 7, Wyllyotts Place,
Town Potters Bar,
Post code EN6 2JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00822289
Date of Incorporation Thu, 8th Oct 1964
Industry Non-trading company
End of financial Year 31st March
Company age 60 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 12th Oct 2024 (2024-10-12)
Last confirmation statement dated Thu, 28th Sep 2023

Company staff

Edward R.

Position: Director

Appointed: 29 August 2012

The Finance & Industrial Trust Ltd

Position: Corporate Secretary

Appointed: 28 September 1991

Richard R.

Position: Director

Appointed: 28 September 1991

Susan Y.

Position: Director

Appointed: 22 February 2005

Resigned: 23 December 2015

Roger H.

Position: Director

Appointed: 31 January 2003

Resigned: 25 April 2007

John P.

Position: Director

Appointed: 31 July 2000

Resigned: 30 April 2004

People with significant control

The register of PSCs who own or control the company includes 2 names. As we discovered, there is Rowlandson Investments Limited from Potters Bar, England. The abovementioned PSC is classified as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Rowlandson Properties Limited that entered Potters Bar, England as the address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Rowlandson Investments Limited

Graham House 7 Wyllyotts Place, Potters Bar, EN6 2JD, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 00707194
Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Rowlandson Properties Limited

Graham House 7 Wyllyotts Place, Potters Bar, EN6 2JD, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 00805589
Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 028 5731 084 9101 141 247       
Balance Sheet
Debtors591 521647 858704 195760 5321 8471 8471 8471 8471 8471 847
Reserves/Capital
Called Up Share Capital1 006 0001 006 0001 006 000       
Profit Loss Account Reserve22 57378 910135 247       
Shareholder Funds1 028 5731 084 9101 141 247       
Other
Amounts Owed By Group Undertakings  704 195760 5321 8471 8471 8471 8471 8471 847
Amounts Owed By Group Undertakings Other Participating Interests Within One Year591 521647 858704 195       
Applicable Tax Rate  2020      
Comprehensive Income Expense  56 33756 734      
Creditors  49699      
Creditors Due Within One Year496496496       
Current Tax For Period   99      
Gain Loss On Sales Fixed Asset Investments-36 513         
Income From Shares In Group Undertakings  56 33756 337      
Income From Shares In Subsidiaries Group Undertakings56 33756 33756 337       
Investments Fixed Assets437 548437 548437 548437 548300300300300300300
Investments In Group Undertakings  437 548437 548300300300300300300
Net Current Assets Liabilities591 025647 362703 699760 4331 8471 8471 8471 8471 8471 847
Net Increase Decrease In Shareholders Funds-11 425 30656 337        
Non-taxable Income12 95711 83111 267       
Number Shares Allotted 1 006 0001 006 000       
Operating Profit Loss   496      
Other Creditors  496       
Other Creditors Due Within One Year496496496       
Other Taxation Social Security Payable   99      
Par Value Share 11       
Percentage Class Share Held In Subsidiary    333333333333
Profit Loss  56 33756 734      
Profit Loss For Period19 82456 33756 337       
Profit Loss On Ordinary Activities Before Tax19 82456 33756 33756 833      
Share Capital Allotted Called Up Paid1 006 0001 006 0001 006 000       
Standard Nominal Tax Rate232120       
Tax Decrease Increase From Effect Revenue Exempt From Taxation  11 26711 268      
Tax Expense Credit Applicable Tax Rate  11 26711 367      
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate4 56011 83111 267       
Tax Tax Credit On Profit Or Loss On Ordinary Activities   99      
Total Assets Less Current Liabilities1 028 5731 084 9101 141 2471 197 9812 1472 1472 1472 1472 1472 147
Total Dividend Payment11 445 130         
Turnover Revenue   496      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 8th, November 2023 		Free Download (7 pages)

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