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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-03 (in 6mo)

Last made up 2025-10-20

Watchouts

1 item

Cash

£187K

Latest balance sheet

Net assets

£11M

Equity attributable

Employees

Average over period

Profit before tax

£7M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

1-year trend · latest reflected 2024-12-31

Metric Trend 2024-12-31
Turnover £453,159
Operating profit £8,313,124
Profit before tax £7,226,607
Net profit £5,416,602
Cash £186,661
Total assets less current liabilities £28,020,872
Net assets £10,707,916
Equity £10,707,916
Average employees
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-31
Operating margin 1834.5%
Net margin 1195.3%
Return on capital employed 29.7%
Gearing (liabilities / total assets) 70.6%
Current ratio 0.18x
Interest cover 7.63x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Company meets its day-to-day working capital requirements through the use of its cash reserves and rental income. The Company's forecasts and projections, taking account of reasonably possible changes in trading performance show that the Company should be able to operate within the level of its current facilities, with positive cashflow from rental income and acknowledging the impact of macro-economic factors such as inflation, global tariff's and geo-political issues. The net current liability position of £6,979,128 largely relates to deferred consideration on acquisition of the property and will be settled within 6 months of the period end. The Company therefore continues to adopt the going concern basis in preparing its financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 1 resigned

Name Role Appointed Born Nationality
OAKBRIDGE UK SERVICES LIMITED Corporate Secretary 2025-03-11
CRIPPS, Blake Director 2024-03-07 Dec 1997 British
MOUNT, Jamie Robert Le Breton Director 2024-03-07 Jan 1979 British
Show 1 resigned officer
Name Role Appointed Resigned
HISENI, Arnis Secretary 2024-03-07 2025-03-11

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Hillcrest Pere Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-08-07 Active
Hillcrest Private Equity Real Estate Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-03-07 Ceased 2025-08-07

Filing timeline

Last 18 of 18 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-05-18 RESOLUTIONS Resolution
  • 2024-05-18 MA Memorandum articles
Date Type Category Description
2025-10-20 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-15 AA accounts Accounts with accounts type full
2025-09-03 AA01 accounts Change account reference date company previous shortened PDF
2025-08-22 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-08-22 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-07-07 CH04 officers Change corporate secretary company with change date PDF
2025-06-03 AD01 address Change registered office address company with date old address new address PDF
2025-05-27 TM02 officers Termination secretary company with name termination date PDF
2025-05-27 AP04 officers Appoint corporate secretary company with name date PDF
2025-05-19 AD01 address Change registered office address company with date old address new address PDF
2025-04-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-06-13 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-05-20 SH02 capital Capital alter shares subdivision
2024-05-18 RESOLUTIONS resolution Resolution
2024-05-18 MA incorporation Memorandum articles
2024-05-15 SH01 capital Capital allotment shares PDF
2024-03-07 NEWINC incorporation Incorporation company PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
10

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page