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Company number
08731980

DERWENT HOUSE HOLDING LIMITED

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East of England, 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
DERWENT HOUSE HOLDING LIMITED
Company number
08731980
Registered office
TENNYSON HOUSE, CAMBRIDGESHIRE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND · 258 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
28 Oct 2026
Confirmation statement — last
14 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.

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

Eugenie Florence Barrell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Isabel Myriam Barrell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Juliette Therese Crisp
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

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

Eugenie Florence Barrell
born 12/1962 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies
Isabel Myriam Barrell
born 05/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Juliette Therese Crisp
born 09/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mrs Juliette Therese Crisp
06/04/2016 Person with significant control added Isabel Myriam Barrell
06/04/2016 Person with significant control added Eugenie Florence Barrell

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 1,655
▼ 7.2%
1,783
Net assets 1,655
▼ 7.2%
1,783
Employees (avg) 3 3

Documents for DERWENT HOUSE HOLDING LIMITED

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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 DERWENT HOUSE HOLDING LIMITED?
According to the official registry, the company number of DERWENT HOUSE HOLDING LIMITED is 08731980.
Where is DERWENT HOUSE HOLDING LIMITED registered?
The registered office is TENNYSON HOUSE, CAMBRIDGESHIRE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND.
What is the SIC code of DERWENT HOUSE HOLDING LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls DERWENT HOUSE HOLDING LIMITED?
Eugenie Florence Barrell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of DERWENT HOUSE HOLDING LIMITED due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About DERWENT HOUSE HOLDING LIMITED (08731980)

DERWENT HOUSE HOLDING LIMITED is a private limited company incorporated on 14 October 2013 and registered in the United Kingdom under company number 08731980. Its registered office is at TENNYSON HOUSE, CAMBRIDGESHIRE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Eugenie Florence Barrell. 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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