Ltd Facts The UK company register, as filed

Register entry · No. 16220290

DERWENT FAMILY HOLDINGS LIMITED

Active Private Limited Company Incorporated 31 Jan 2025

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 31 Jan 2025 (1 year 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 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    105 HIGH STREET, WORCESTER, WORCESTERSHIRE, UNITED KINGDOM, WR1 2HW

    As filed with Companies House.

  2. Nature of business

    • 66300 Fund management activities

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DERWENT FAMILY HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 not published not published £100 £100 —

Public contracts

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

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

People

Officers All 2, with past →

NameRoleAppointedResignedBornNationality · lives in
Francis Ian McManus Director Director 31 Jan 2025 — June 1990 British · United Kingdom
Hillary Rebecca Cronin Director Director 31 Jan 2025 — October 1993 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Hillary Rebecca Cronin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 31 Jan 2025 — October 1993 British · United Kingdom
Francis Ian Mcmanus Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 31 Jan 2025 — June 1990 British · United Kingdom

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

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Questions

Is DERWENT FAMILY HOLDINGS LIMITED still trading?

The register shows DERWENT FAMILY HOLDINGS LIMITED as active.

What does DERWENT FAMILY HOLDINGS LIMITED do?

It files the industry code 66300 (Fund management activities).

When was DERWENT FAMILY HOLDINGS LIMITED set up?

It was incorporated on 31 January 2025.

When are DERWENT FAMILY HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is DERWENT FAMILY HOLDINGS LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs DERWENT FAMILY HOLDINGS LIMITED?

DERWENT FAMILY HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

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  3. 16935950 AMA EXECUTIVE HOLDINGS LTD Active Private Limited Company Inc. 30 Dec 2025 64301 · Activities of investment trusts
  4. SC873561 PROJECT EUROPE CARRY GP LIMITED Active Private Limited Company Inc. 24 Dec 2025 66300 · Fund management activities
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The file

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