Ltd Facts The UK company register, as filed

Register entry · No. 00628376

DERRIN BROTHERS PROPERTIES LIMITED

Active Private Limited Company Incorporated 19 May 1959

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    6 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 19 May 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    294 THEOBALD STREET, BOREHAMWOOD, ENGLAND, WD6 4PG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    1 Oct 2027
    Last made up to
    17 Sep 2026

  5. Charges

    Outstanding
    6
    All time
    6

  6. Names

    1. DERRIN BROTHERS PROPERTIES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Willy Schapperkotter Company Director Director 15 Oct 1992 — April 1938 Belgian · Switzerland
M & N SECRETARIES LIMITED Formation Agent Corporate secretary 15 Oct 1992 — — British
Carine Jeanne Julien Helene Van Der Voort Accountant Director 1 May 2016 — September 1961 Swiss · Switzerland
Shane Michael Styles Director 1 Mar 2026 — October 1968 Australian · Australia

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Carine Jeanne Julien Helene Van Der Voort Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 1 Jun 2022 — September 1961 Swiss · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is DERRIN BROTHERS PROPERTIES LIMITED still trading?

The register shows DERRIN BROTHERS PROPERTIES LIMITED as active.

What does DERRIN BROTHERS PROPERTIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was DERRIN BROTHERS PROPERTIES LIMITED set up?

It was incorporated on 19 May 1959.

When are DERRIN BROTHERS PROPERTIES LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is DERRIN BROTHERS PROPERTIES LIMITED's next confirmation statement due?

By 1 October 2027.

Who runs DERRIN BROTHERS PROPERTIES LIMITED?

DERRIN BROTHERS PROPERTIES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00645988 CRODA(GOOLE)LIMITED Active Private Limited Company Inc. 31 Dec 1959 74990 · Non-trading company
  2. 00645885 PHARMACEUTICAL SOCIETY STAFF PENSION TRUSTEES LIMITED Active Private Limited Company Inc. 31 Dec 1959 74990 · Non-Trading Company
  3. 00645756 BARRATT PRESTON LIMITED Active Private Limited Company Inc. 30 Dec 1959 74990 · Non-trading company
  4. 00645837 KAPSUMBEIWA TEA COMPANY LIMITED(THE) Active Private Limited Company Inc. 30 Dec 1959 74990 · Non-trading company
  5. SC034720 ST VINCENT STREET (437) LIMITED Active Private Limited Company Inc. 29 Dec 1959 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House