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Company number
06059885

RW DERBY HOUSE LTD

Officer · COPLAND, Jamie Edward and 6 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.
2 outstanding charges registered against this company. View charges.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
RW DERBY HOUSE LTD
Company number
06059885
Registered office
25 RINGWOOD ROAD, ALDERHOLT, DORSET, SP6 3DF, UNITED KINGDOM · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 January 2007
Status
Active
Age
19 years
Previous names
EASYOFFICE RENTAL LIMITED (to 17 Sept 2024)
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
05 Sept 2026
Confirmation statement — last
22 Aug 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.

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

Officers

1 active · 6 resigned

director
Appointed 20/09/2021
Active

People with significant control

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

Aitco Management Ltd
owns 75–100% of shares
Notified 01/08/2023
Mrs Diane Elizabeth Slack
owns 75–100% of shares
Notified 02/08/2016
R Warren Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/08/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 09/08/2024
Corporate owner owns 75–100% of shares Control ended 09/08/2024 Controls 3 companies
Mrs Diane Elizabeth Slack
born 01/1946 · England owns 75–100% of shares Control ended 01/08/2023 Controls 6 companies

Serving officers

director Appointed 20/09/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Charge registered A registered charge
17/09/2024 Registered name changed EASYOFFICE RENTAL LIMITED RW DERBY HOUSE LTD
09/08/2024 Person with significant control ceased Aitco Management Ltd
09/08/2024 Person with significant control added R Warren Ltd
09/08/2024 Director resigned DENNEY, James Mckenzie Morrison
30/07/2024 Charge registered A registered charge
01/08/2023 Person with significant control ceased Mrs Diane Elizabeth Slack
01/08/2023 Person with significant control added Aitco Management Ltd
12/10/2022 Secretary resigned DENNEY, Dilys Marion
20/09/2021 Director appointed COPLAND, Jamie Edward
14/06/2017 Charge registered A registered charge
31/08/2016 Charge registered A registered charge
02/08/2016 Person with significant control added Mrs Diane Elizabeth Slack
22/12/2015 Charge registered A registered charge
01/09/2014 Charge registered A registered charge
22/05/2014 Charge registered A registered charge
09/04/2014 Charge registered A registered charge
31/01/2014 Charge registered A registered charge
19/09/2013 Director resigned COPLAND, Russell William
19/08/2011 Charge registered Deed of legal charge

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 2,727
▲ 14.2%
2,389
Net assets 2,226
▼ 2.7%
2,288
Employees (avg) 1
▼ 50.0%
2

Documents for RW DERBY HOUSE LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CERTNM — certificate-change-of-name-company
change-of-name
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA01 — change-account-reference-date-company-previous-shortened
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

2 outstanding · 8 satisfied

A registered charge — persons entitled: Paragon Bank PLC
outstanding
A registered charge — persons entitled: Shawbrook Bank Limited
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Coldunell Limited
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Coldunell Limited
fully-satisfied
Deed of legal charge — persons entitled: Whiteaway Laidlaw Bank Limited
fully-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

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Frequently asked questions

What is the company number of RW DERBY HOUSE LTD?
According to the official registry, the company number of RW DERBY HOUSE LTD is 06059885.
Where is RW DERBY HOUSE LTD registered?
The registered office is 25 RINGWOOD ROAD, ALDERHOLT, DORSET, SP6 3DF, UNITED KINGDOM.
Who runs RW DERBY HOUSE LTD?
COPLAND, Jamie Edward is listed among the officers of RW DERBY HOUSE LTD.
What is the SIC code of RW DERBY HOUSE LTD?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls RW DERBY HOUSE LTD?
Aitco Management Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of RW DERBY HOUSE LTD due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.
Does RW DERBY HOUSE LTD have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 8 already satisfied.

About RW DERBY HOUSE LTD (06059885)

RW DERBY HOUSE LTD is a private limited company incorporated on 22 January 2007 and registered in the United Kingdom under company number 06059885. Its registered office is at 25 RINGWOOD ROAD, ALDERHOLT, DORSET, SP6 3DF, UNITED KINGDOM. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 31 May 2025. 7 active officers are on record , and the person with significant control is Aitco Management Ltd. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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