OD

ONE DERBY SQUARE LIMITED

Active

Company number 11000399

Liverpool, England · Incorporated 6 October 2017

One Derby Square, Derby Square, Liverpool, L2 1AB, England

Last updated on 15 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 March 2020

Company history

Previous company names

PALACE CAPITAL (WARREN) LIMITED · 6 October 2017 – 23 November 2018

PALACE CAPITAL (LIVERPOOL) LIMITED · 23 November 2018 – 18 July 2023

Company overview

ONE DERBY SQUARE LIMITED is an active private limited company incorporated on 6 October 2017 and registered in England and Wales. Its registered office is at One Derby Square, Derby Square, Liverpool, L2 1AB.

The company’s principal activity is other letting and operating of own or leased real estate (SIC 68209). It is wholly owned and controlled by Medicash Health Benefits Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two directors: Andrew Steven Roberts (British), appointed 10 July 2023, who also acts as company secretary, and Andrew John Healy (Irish), appointed 1 March 2025.

The company is not subject to any charges and has no insolvency history. It filed full accounts to 31 December 2025 on 31 May 2026 and submitted a confirmation statement on 15 May 2026 with no updates. The next full accounts are due by 30 September 2027 and the next confirmation statement by 28 May 2027.

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
14 May 2026
Next due
28 May 2027
9 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.

Officers

No officers on record.

Persons with significant control

PS
Medicash Health Benefits Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 July 2023

Funding

2 funding rounds
26 March 2020
Shares allotted · 0 shares allotted
—
4 January 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
31 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2026 View
Accounts With Accounts Type Full
Accounts
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
18 March 2025 View
Accounts With Accounts Type Full
Accounts
27 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2023 View
Resolution
Resolution
26 July 2023 View
Memorandum Articles
Incorporation
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Termination Director Company With Name Termination Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
18 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2023 View
Certificate Change Of Name Company
Change Of Name
18 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2023 View
Accounts With Accounts Type Full
Accounts
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Appoint Person Director Company With Name Date
Officers
10 October 2022 View
Termination Director Company With Name Termination Date
Officers
15 August 2022 View
Termination Director Company With Name Termination Date
Officers
20 June 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Full
Accounts
12 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Accounts With Accounts Type Full
Accounts
15 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2020 View
Capital Allotment Shares
Capital
22 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Accounts With Accounts Type Full
Accounts
3 July 2019 View
Resolution
Resolution
28 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2019 View
Capital Allotment Shares
Capital
8 January 2019 View
Resolution
Resolution
23 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2017 View
Incorporation Company
Incorporation
6 October 2017 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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