# Derriford House Limited

## Details

- **Company number:** [03401163](https://find-and-update.company-information.service.gov.uk/company/03401163)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 1997
- **Registered office:** DERRIFORD HOUSE, PINEWOOD HILL, FLEET, GU51 3AW
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Pinewood Holdings Limited](/group/63292) (2 companies)


## Previous names

- Derrisford House Limited (until 18 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNOWLES, Julia | director | 1 May 2011 |  |
| POPE, Gareth David Leonard | director | 1 Aug 2004 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Farthings Care Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, significant-influence-or-control | 6 Apr 2016 | 25 Jul 2017 |
| Farthings Care Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Jul 2017 | 10 Nov 2018 |
| Fch Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Nov 2018 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £4,653,906 | £631,546 | 47 |
| 31 Jul 2024 | £4,443,200 | £630,839 | 46 |
| 31 Jul 2023 | £4,235,539 | £445,858 | 48 |
| 31 Jul 2022 | £4,202,912 | £523,143 | 43 |
| 31 Jul 2021 | £3,936,020 | £401,594 | 42 |
| 31 Jul 2020 | £3,760,050 | £439,004 | 42 |
| 31 Jul 2019 | £3,477,320 | £508,718 | 38 |
| 31 Jul 2018 | £3,199,236 | £257,955 | 38 |
| 31 Jul 2017 | £2,881,634 | £190,030 | - |



## Owned by

Derriford House Limited → [FCH Holdings Limited](/company/10278220) → [Pinewood Holdings Limited](/company/10568220)





## Companies at the same address

- [FCH Holdings Limited](/company/10278220) (10278220)
- [Pinewood Holdings Limited](/company/10568220) (10568220)
- [Sandstone International Limited](/company/16635026) (16635026)