opendata.bot
Company number
05475732

1 DERHAM ROAD MANAGEMENT LTD

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
1 DERHAM ROAD MANAGEMENT LTD
Company number
05475732
Registered office
7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG
Company type
Private Limited Company
Incorporated on
8 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
81100 — Combined facilities support activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
22 Jun 2027
Confirmation statement — last
08 Jun 2026

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Paul Vear
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Alicia Lorain Emery
owns 25–50% of shares · holds 25–50% of voting rights
Notified 05/03/2018

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Paul Vear
born 04/1971 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies
Mrs Alicia Lorain Emery
born 10/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 05/03/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/03/2018 Person with significant control ceased Mrs Alicia Lorain Emery
05/03/2018 Person with significant control added Mrs Alicia Lorain Emery
06/04/2016 Person with significant control added Mr James Paul Vear

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1
back to profit
-1
Employees (avg) 0 0

Documents for 1 DERHAM ROAD MANAGEMENT LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 1 DERHAM ROAD MANAGEMENT LTD?
According to the official registry, the company number of 1 DERHAM ROAD MANAGEMENT LTD is 05475732.
Where is 1 DERHAM ROAD MANAGEMENT LTD registered?
The registered office is 7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG.
What is the SIC code of 1 DERHAM ROAD MANAGEMENT LTD?
The nature of business is recorded under SIC code 81100 — Combined facilities support activities.
Who controls 1 DERHAM ROAD MANAGEMENT LTD?
Mr James Paul Vear is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of 1 DERHAM ROAD MANAGEMENT LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About 1 DERHAM ROAD MANAGEMENT LTD (05475732)

1 DERHAM ROAD MANAGEMENT LTD is a private limited company incorporated on 8 June 2005 and registered in the United Kingdom under company number 05475732. Its registered office is at 7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG. The recorded nature of business is combined facilities support activities (SIC 81100). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr James Paul Vear. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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