DV

DERWENT VALLEY LIMITED

Active

Company number 00445037

· Incorporated 13 November 1947

25 Savile Row, London, W1S 2ER

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRITISH COMMERCIAL PROPERTY INVESTMENT TRUST LIMITED · 13 November 1947 – 11 December 2008

Company overview

Derwent Valley Limited (company number 00445037) is an active private limited company incorporated on 13 November 1947. It was previously known as British Commercial Property Investment Trust Limited until December 2008. The company is registered at 25 Savile Row, London W1S 2ER and carries on business classified under SIC code 64209 (Activities of other holding companies n.e.c.).

It has no charges, has never been liquidated, and has no insolvency history. The most recent full accounts, made up to 31 December 2025, were filed on 15 July 2026. The next accounts for the period ending 31 December 2026 are due by 30 September 2027. The latest confirmation statement was made up to 16 April 2026.

The board currently comprises four directors: Paul Malcolm Williams (appointed 2007), Damian Mark Alan Wisniewski (appointed 2010), Nigel Quentin George (appointed 2007), and Emily Joanna Prideaux (appointed 2021). David Andrew Lawler acts as company secretary. The sole person with significant control is LMS Finance Limited, which holds 75-100% of the shares and voting rights.

Recent notable filings include the satisfaction of several historic mortgage charges in March 2026. The company remains in good standing with all statutory filings up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 15 September 2026
  • LMS FINANCE LIMITED (100.0%)
Total shares
46,088,988
Nominal value
£46,088,988.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 46,088,988 GBP £46,088,988.000
Total 46,088,988

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LMS FINANCE LIMITED ORDINARY 46,088,988 100.00% 46,088,988 100.00%
Total 46,088,988 100% 46,088,988 100%

Officers

No officers on record.

Persons with significant control

PS
Lms Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
15 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
30 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2026 View
Accounts With Accounts Type Full
Accounts
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Accounts With Accounts Type Full
Accounts
11 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2022 View
Termination Director Company With Name Termination Date
Officers
14 April 2022 View
Resolution
Resolution
8 April 2022 View
Memorandum Articles
Incorporation
8 April 2022 View
Accounts With Accounts Type Full
Accounts
8 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
13 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
21 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2019 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Change Person Director Company With Change Date
Officers
9 July 2018 View
Accounts With Accounts Type Full
Accounts
3 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Termination Secretary Company With Name Termination Date
Officers
13 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Full
Accounts
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Full
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Miscellaneous
Miscellaneous
29 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Resolution
Resolution
14 June 2012 View
Accounts With Accounts Type Full
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Termination Director Company With Name
Officers
10 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Legacy
Annual Return
21 September 2009 View
Accounts With Accounts Type Full
Accounts
8 August 2009 View
Memorandum Articles
Incorporation
12 December 2008 View
Certificate Change Of Name Company
Change Of Name
11 December 2008 View
Legacy
Annual Return
23 September 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2008 View
Legacy
Officers
23 June 2008 View
Auditors Resignation Company
Auditors
2 December 2007 View
Legacy
Capital
19 October 2007 View
Legacy
Capital
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Resolution
Resolution
19 October 2007 View
Legacy
Annual Return
18 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Address
21 September 2007 View
Accounts With Accounts Type Full
Accounts
9 August 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Accounts
3 June 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Address
12 April 2007 View
Legacy
Officers
13 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Annual Return
6 October 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Resolution
Resolution
16 August 2006 View
Accounts With Accounts Type Full
Accounts
7 August 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Resolution
Resolution
6 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Legacy
Capital
5 April 2006 View
Accounts With Accounts Type Full
Accounts
3 February 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Annual Return
9 November 2005 View
Resolution
Resolution
10 October 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Mortgage
22 March 2005 View
Resolution
Resolution
28 February 2005 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Legacy
Annual Return
14 October 2004 View
Legacy
Officers
24 March 2004 View
Legacy
Officers
24 March 2004 View
Accounts With Accounts Type Full
Accounts
29 January 2004 View
Legacy
Annual Return
6 November 2003 View
Legacy
Officers
23 October 2003 View
Memorandum Articles
Incorporation
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Legacy
Mortgage
28 November 2002 View
Resolution
Resolution
26 November 2002 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
14 November 2002 View
Legacy
Annual Return
14 October 2002 View
Legacy
Officers
29 May 2002 View
Accounts With Accounts Type Full
Accounts
4 November 2001 View
Legacy
Annual Return
27 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Annual Return
5 October 2000 View
Accounts With Accounts Type Full
Accounts
31 August 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Annual Return
5 October 1999 View
Accounts With Accounts Type Full
Accounts
6 July 1999 View
Legacy
Officers
11 May 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Officers
9 April 1999 View
Legacy
Annual Return
30 September 1998 View
Legacy
Officers
4 August 1998 View
Accounts With Accounts Type Full
Accounts
8 July 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Annual Return
21 October 1997 View
Accounts With Accounts Type Full
Accounts
26 September 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
26 June 1997 View
Legacy
Annual Return
15 October 1996 View
Accounts With Accounts Type Full
Accounts
24 June 1996 View
Legacy
Officers
13 April 1996 View
Legacy
Annual Return
3 October 1995 View
Legacy
Officers
25 August 1995 View
Accounts With Accounts Type Full
Accounts
30 June 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 October 1994 View
Legacy
Annual Return
10 October 1994 View
Legacy
Annual Return
13 October 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1993 View
Legacy
Annual Return
19 October 1992 View
Accounts With Accounts Type Full
Accounts
14 October 1992 View
Memorandum Articles
Incorporation
24 January 1992 View
Resolution
Resolution
24 January 1992 View
Legacy
Mortgage
21 January 1992 View
Accounts With Accounts Type Full Group
Accounts
25 October 1991 View
Legacy
Annual Return
24 September 1991 View
Accounts With Accounts Type Full Group
Accounts
16 November 1990 View
Legacy
Annual Return
12 October 1990 View
Accounts With Accounts Type Full Group
Accounts
18 January 1990 View
Legacy
Annual Return
23 October 1989 View
Legacy
Officers
18 September 1989 View
Legacy
Annual Return
3 November 1988 View
Accounts With Accounts Type Full
Accounts
3 November 1988 View
Accounts With Made Up Date
Accounts
28 October 1988 View
Legacy
Officers
10 March 1988 View
Accounts With Accounts Type Full
Accounts
7 January 1988 View
Accounts With Made Up Date
Accounts
18 December 1987 View
Legacy
Annual Return
30 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
23 October 1986 View
Legacy
Annual Return
23 October 1986 View
Accounts With Made Up Date
Accounts
10 December 1985 View
Accounts With Made Up Date
Accounts
22 November 1984 View
Accounts With Made Up Date
Accounts
12 December 1983 View
Accounts With Made Up Date
Accounts
7 January 1977 View
Miscellaneous
Miscellaneous
13 November 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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