DR

DEREK RAPHAEL (HOLDINGS) LIMITED

Active

Company number 01897504

Cirencester, England · Incorporated 20 March 1985

8-10 Castle Street Castle Street, Cirencester, GL7 1QA, England

Last updated on 21 September 2026

Activities of head offices · SIC 70100

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

Company overview

Incorporated on 20 March 1985 and registered in England and Wales, DEREK RAPHAEL (HOLDINGS) LIMITED remains an active private limited company, now trading for 41 years. Its registered office is at 8-10 Castle Street Castle Street, Cirencester, GL7 1QA, England. Its principal activity is activities of head offices (SIC 70100).

Mr Peter Raphael is a person with significant control who holds 25-50% of the shares. The board consists of two British directors: RAPHAEL, Andrew David (appointed 11 September 2001) and RAPHAEL, Peter (appointed 21 April 2009). ABBOTT, Anthony, Mr. serves as company secretary (appointed 8 December 2015). The company has been served by 11 former officers who have since resigned. Two people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent group accounts, covering the period to 31 December 2024, on 14 July 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 16 May 2026. The next is due by 30 May 2027. 143 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 29 May 2026.

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
16 May 2026
Next due
30 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Capital table

Updated on 21 September 2026
  • DEREK RAPHAEL 1997 TRUST (37.8%)
  • DEREK RAPHAEL & COMPANY TRUSTEES LTD (21.3%)
  • LANCHON INVESTMENT COMPANY LTD (16.7%)
  • ENID RAPHAEL (11.2%)
  • DEREK RAPHAEL CHARITABLE TRUST (10.7%)
  • ANDREW DAVID RAPHAEL (1.9%)
  • PETER RAPHAEL (0.5%)
Total shares
1,058,000
Nominal value
£0.000
AI confidence
(85%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary A 20,226 — —
Ordinary B 117,970 — —
Ordinary C 176,992 — —
Ordinary D 5,000 — —
Ordinary E 225,070 — —
Ordinary F 400,000 — —
Ordinary G 112,742 — —
Total 1,058,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANDREW DAVID RAPHAEL Ordinary A 20,226 1.91% 20,226 1.91%
ENID RAPHAEL Ordinary B 117,970 11.15% 117,970 11.15%
LANCHON INVESTMENT COMPANY LTD Ordinary C 176,992 16.73% 176,992 16.73%
PETER RAPHAEL Ordinary D 5,000 0.47% 5,000 0.47%
DEREK RAPHAEL & COMPANY TRUSTEES LTD Ordinary E 225,070 21.27% 225,070 21.27%
DEREK RAPHAEL 1997 TRUST Ordinary F 400,000 37.81% 400,000 37.81%
DEREK RAPHAEL CHARITABLE TRUST Ordinary G 112,742 10.66% 112,742 10.66%
Total 1,058,000 100% 1,058,000 100%

Officers

AA
ABBOTT, Anthony, Mr.
Secretary
8 December 2015
RP
RAPHAEL, Peter
Director
21 April 2009
RA
RAPHAEL, Andrew David
Director
11 September 2001
WC
WOOD, Cherryll Sandra
Secretary · Resigned
30 September 2001
DG
DARBY, Guy Neville Richard
Director · Resigned
6 April 1995
WR
WALTON, Roy Maxwell
Director · Resigned
6 April 1995
FW
FRANKEL, William Henry
Director · Resigned
1 November 1994
HA
HOWARD, Alan Gerald
Director · Resigned
—
BK
BAILEY, Keith George
Director · Resigned
—
TE
TRACEY, Eric Alfred
Director · Resigned
—
BI
BENATTAR, Iver Edmund Jacob
Director · Resigned
—
RD
RAPHAEL, Derek Neale, Mr.
Director · Resigned
—

Persons with significant control

PS
Mr Peter Raphael
Born October 1971
Ownership Of Shares 25 To 50 Percent
5 April 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

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