DR
DEREK RAPHAEL & COMPANY LIMITED
ActiveCompany number 01153094
Cirencester, England · Incorporated 21 December 1973
8-10 Castle Street Castle Street, Cirencester, GL7 1QA, England
Last updated on 7 April 2026
Wholesale of metals and metal ores · SIC 46720
Status
Active
Company age
52 years
Company type
Private limited
Accounts
Up to date
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left
Financial snapshot
Last accounts type
Full
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Derek Raphael Holdings Ltd
Right To Appoint And Remove Directors
6 April 2016
Funding
0 funding roundsNo funding rounds on record.
Filing history
Confirmation Statement With No Updates
Confirmation Statement
22 March 2026
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Accounts With Accounts Type Full
Accounts
14 July 2025
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Confirmation Statement With No Updates
Confirmation Statement
13 March 2025
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Accounts With Accounts Type Full
Accounts
7 October 2024
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Confirmation Statement With No Updates
Confirmation Statement
14 March 2024
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Accounts With Accounts Type Full
Accounts
25 September 2023
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Confirmation Statement With No Updates
Confirmation Statement
18 May 2023
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Accounts With Accounts Type Full
Accounts
19 July 2022
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Confirmation Statement With No Updates
Confirmation Statement
17 May 2022
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Accounts With Accounts Type Full
Accounts
7 October 2021
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Confirmation Statement With No Updates
Confirmation Statement
20 May 2021
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Accounts With Accounts Type Full
Accounts
10 January 2021
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Confirmation Statement With No Updates
Confirmation Statement
16 May 2020
View
Termination Director Company With Name Termination Date
Officers
25 March 2020
View
Change Person Director Company With Change Date
Officers
13 November 2019
View
Change Person Secretary Company With Change Date
Officers
13 November 2019
View
Change Person Director Company With Change Date
Officers
13 November 2019
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Appoint Person Director Company With Name Date
Officers
1 October 2019
View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2019
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Accounts With Accounts Type Full
Accounts
16 July 2019
View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019
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Accounts With Accounts Type Full
Accounts
14 August 2018
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Confirmation Statement With No Updates
Confirmation Statement
16 May 2018
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Accounts With Accounts Type Full
Accounts
1 August 2017
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Confirmation Statement With Updates
Confirmation Statement
24 May 2017
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Accounts With Accounts Type Full
Accounts
26 August 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016
View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 February 2016
View
Appoint Person Secretary Company With Name Date
Officers
8 December 2015
View
Termination Secretary Company With Name Termination Date
Officers
8 December 2015
View
Accounts With Accounts Type Full
Accounts
30 September 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015
View
Accounts With Accounts Type Full
Accounts
3 July 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014
View
Mortgage Create With Deed With Charge Number
Mortgage
29 April 2014
View
Mortgage Create With Deed With Charge Number
Mortgage
24 April 2014
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Mortgage Satisfy Charge Full
Mortgage
24 February 2014
View
Mortgage Satisfy Charge Full
Mortgage
24 February 2014
View
Change Person Director Company With Change Date
Officers
18 February 2014
View
Mortgage Satisfy Charge Full
Mortgage
18 February 2014
View
Mortgage Satisfy Charge Full
Mortgage
18 February 2014
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2013
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Accounts With Accounts Type Full
Accounts
22 May 2013
View
Accounts With Accounts Type Full
Accounts
3 July 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011
View
Accounts With Accounts Type Full
Accounts
11 May 2011
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Accounts With Accounts Type Full
Accounts
2 July 2010
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 May 2010
View
Statement Of Companys Objects
Change Of Constitution
24 March 2010
View
Resolution
Resolution
24 March 2010
View
Termination Director Company With Name
Officers
22 October 2009
View
Termination Director Company With Name
Officers
22 October 2009
View
Legacy
Annual Return
18 May 2009
View
Accounts With Accounts Type Full
Accounts
16 May 2009
View
Legacy
Mortgage
11 February 2009
View
Legacy
Mortgage
11 February 2009
View
Legacy
Mortgage
12 July 2008
View
Legacy
Mortgage
26 June 2008
View
Legacy
Mortgage
18 June 2008
View
Legacy
Officers
28 May 2008
View
Legacy
Annual Return
28 May 2008
View
Accounts With Accounts Type Full
Accounts
22 May 2008
View
Accounts With Accounts Type Full
Accounts
20 July 2007
View
Legacy
Annual Return
18 May 2007
View
Legacy
Officers
17 May 2007
View
Legacy
Address
25 September 2006
View
Legacy
Annual Return
23 May 2006
View
Legacy
Officers
23 May 2006
View
Accounts With Accounts Type Full
Accounts
10 May 2006
View
Accounts With Accounts Type Full
Accounts
5 July 2005
View
Legacy
Annual Return
8 June 2005
View
Accounts With Accounts Type Full
Accounts
18 June 2004
View
Legacy
Annual Return
2 June 2004
View
Accounts With Accounts Type Full
Accounts
1 July 2003
View
Legacy
Annual Return
5 June 2003
View
Auditors Resignation Company
Auditors
23 December 2002
View
Accounts With Accounts Type Full
Accounts
16 July 2002
View
Legacy
Annual Return
13 June 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Legacy
Mortgage
19 January 2002
View
Accounts With Accounts Type Full
Accounts
28 October 2001
View
Legacy
Officers
19 October 2001
View
Legacy
Officers
19 October 2001
View
Legacy
Mortgage
16 August 2001
View
Legacy
Officers
16 July 2001
View
Legacy
Officers
3 July 2001
View
Legacy
Annual Return
5 June 2001
View
Legacy
Officers
16 May 2001
View
Legacy
Address
16 May 2001
View
Legacy
Officers
1 September 2000
View
Legacy
Mortgage
21 August 2000
View
Legacy
Annual Return
18 May 2000
View
Accounts With Accounts Type Full
Accounts
22 February 2000
View
Accounts With Accounts Type Full
Accounts
18 October 1999
View
Resolution
Resolution
16 July 1999
View
Resolution
Resolution
16 July 1999
View
Resolution
Resolution
16 July 1999
View
Legacy
Annual Return
9 June 1999
View
Legacy
Officers
9 May 1999
View
Legacy
Officers
9 May 1999
View
Accounts With Accounts Type Full
Accounts
27 October 1998
View
Legacy
Officers
31 May 1998
View
Legacy
Annual Return
31 May 1998
View
Legacy
Mortgage
19 November 1997
View
Legacy
Annual Return
6 June 1997
View
Accounts With Accounts Type Full
Accounts
14 April 1997
View
Legacy
Mortgage
11 April 1997
View
Legacy
Mortgage
11 April 1997
View
Legacy
Mortgage
4 December 1996
View
Legacy
Address
8 November 1996
View
Accounts With Accounts Type Full
Accounts
23 October 1996
View
Legacy
Officers
1 July 1996
View
Legacy
Annual Return
18 June 1996
View
Legacy
Mortgage
8 May 1996
View
Legacy
Officers
6 March 1996
View
Legacy
Mortgage
5 December 1995
View
Legacy
Mortgage
5 December 1995
View
Legacy
Mortgage
6 October 1995
View
Legacy
Mortgage
15 August 1995
View
Legacy
Officers
14 August 1995
View
Legacy
Officers
14 August 1995
View
Legacy
Annual Return
30 May 1995
View
Legacy
Officers
21 April 1995
View
Accounts With Accounts Type Full
Accounts
14 March 1995
View
Legacy
Officers
13 January 1995
View
Legacy
Mortgage
14 December 1994
View
Legacy
Mortgage
14 December 1994
View
Legacy
Officers
18 November 1994
View
Legacy
Annual Return
23 May 1994
View
Accounts With Accounts Type Full
Accounts
23 May 1994
View
Legacy
Mortgage
25 February 1994
View
Accounts With Accounts Type Full
Accounts
14 October 1993
View
Legacy
Annual Return
27 May 1993
View
Legacy
Mortgage
20 November 1992
View
Legacy
Mortgage
11 August 1992
View
Legacy
Officers
14 July 1992
View
Accounts With Accounts Type Full
Accounts
13 July 1992
View
Legacy
Annual Return
1 June 1992
View
Legacy
Mortgage
2 April 1992
View
Legacy
Mortgage
2 April 1992
View
Legacy
Mortgage
27 March 1992
View
Legacy
Mortgage
5 February 1992
View
Legacy
Mortgage
5 February 1992
View
Resolution
Resolution
26 November 1991
View
Legacy
Mortgage
14 November 1991
View
Accounts With Accounts Type Full
Accounts
30 May 1991
View
Legacy
Annual Return
30 May 1991
View
Legacy
Mortgage
19 December 1990
View
Legacy
Mortgage
1 August 1990
View
Legacy
Mortgage
12 July 1990
View
Accounts With Accounts Type Full
Accounts
21 May 1990
View
Legacy
Annual Return
21 May 1990
View
Legacy
Annual Return
15 June 1989
View
Accounts With Accounts Type Full
Accounts
6 June 1989
View
Auditors Resignation Company
Auditors
21 March 1989
View
Accounts With Accounts Type Full Group
Accounts
1 November 1988
View
Legacy
Annual Return
9 August 1988
View
Legacy
Address
4 March 1988
View
Legacy
Officers
29 February 1988
View
Legacy
Officers
10 August 1987
View
Legacy
Annual Return
14 April 1987
View
Accounts With Accounts Type Full
Accounts
1 April 1987
View
Legacy
Mortgage
7 February 1987
View
Legacy
Mortgage
7 February 1987
View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987
View
Accounts With Accounts Type Full
Accounts
16 December 1986
View
Legacy
Annual Return
23 October 1986
View
Legacy
Mortgage
16 October 1986
View
Legacy
Officers
6 May 1986
View
Memorandum Articles
Incorporation
8 November 1975
View
Incorporation Company
Incorporation
21 December 1973
View
No filings match this type.
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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