DERI INVESTMENTS LIMITED
Company details
- Registered name
- DERI INVESTMENTS LIMITED
- Company number
- 00469615
- Registered office
- 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
- Company type
- Private Limited Company
- Incorporated on
- 14 June 1949
- Status
- Active
- Age
- 77 years
- Previous names
- HOPCYN PROPERTY AND INVESTMENT COMPANY LIMITED (to 21 Mar 2012)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 11 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2024 | Director resigned | JOHN, Nicholas Hugh Hopcyn | — |
| 01/07/2024 | Secretary resigned | JOHN, Nicholas Hugh Hopcyn | — |
| 19/04/2024 | Person with significant control ceased | Deri Holdings Ltd | — |
| 01/07/2022 | Director appointed | — | CARR, Amy Louise |
| 06/07/2018 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Mr Richard John Henton |
| 06/04/2016 | Person with significant control added | — | Deri Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Deri Holdings Ltd |
| 06/04/2016 | Person with significant control added | — | Carole Burnett |
| 01/01/2014 | Director appointed | — | HENTON, William Richard |
| 21/03/2012 | Registered name changed | HOPCYN PROPERTY AND INVESTMENT COMPANY LIMITED | DERI INVESTMENTS LIMITED |
| 01/10/2008 | Director appointed | — | HENTON, James Edward |
| 01/10/2008 | Director appointed | — | BURNETT, Neil David |
| 25/09/2008 | Charge registered | — | Guarantee & debenture |
| 16/04/2003 | Charge registered | — | Legal charge |
| 08/01/1997 | Director resigned | COFFIN, Martin Andrew | — |
| 30/12/1996 | Charge registered | — | Legal charge |
| 31/12/1995 | Director resigned | HENTON, Clifford Frank | — |
| 25/02/1993 | Charge registered | — | Legal charge |
| 11/11/1992 | Director appointed | — | BURNETT, Carole |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 10,961 ▲ 1.7% | 10,782 |
| Net assets | 10,251 ▲ 1.9% | 10,058 |
| Employees (avg) | 6 ▼ 14.3% | 7 |
Documents for DERI INVESTMENTS LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 10 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/00469615
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of DERI INVESTMENTS LIMITED?▾
Where is DERI INVESTMENTS LIMITED registered?▾
Who runs DERI INVESTMENTS LIMITED?▾
What is the SIC code of DERI INVESTMENTS LIMITED?▾
Who controls DERI INVESTMENTS LIMITED?▾
When are the next accounts of DERI INVESTMENTS LIMITED due?▾
Does DERI INVESTMENTS LIMITED have any outstanding charges?▾
About DERI INVESTMENTS LIMITED (00469615)
DERI INVESTMENTS LIMITED is a private limited company incorporated on 14 June 1949 and registered in the United Kingdom under company number 00469615. Its registered office is at 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 30 June 2025. 10 active officers are on record , and the person with significant control is Carole Burnett. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Other letting and operating of own or leased real estate across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.