5 Derby Street Limited
- Company number
- 13879319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2022
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate - Corporate group
- Novus Incorporated Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEADOWS, Thomas Rory St John | Director | 3 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Novus Incorporated Limited | Ownership Of Shares 75 To 100 Percent | 24 Sep 2026 | |
| Avenfield Design & Build Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 | 24 Sep 2026 |
| Lando Construction Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2024 | 17 Apr 2024 |
| Birley Property Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Jan 2022 | 27 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£540,913 | £27,160 | 1 |
| 30 Jun 2024 | -£207,894 | £609 | 3 |
| 30 Jun 2023 | -£99,900 | - | 2 |
Connections
Owned by
5 Derby Street Limited → Novus Incorporated Limited
Directors’ other companies
- MEADOWS, Thomas Rory St John - Secretary at Mission Road Developments Limited
- MEADOWS, Thomas Rory St John - Llp-Designated-Member at SRG (Audit) LLP
- MEADOWS, Thomas Rory St John - Director at Novus Incorporated Limited
- MEADOWS, Thomas Rory St John - Director at Future Thinking
- MEADOWS, Thomas Rory St John - Director at Future Dartmoor Limited
- MEADOWS, Thomas Rory St John - Director at Swallowturn Ltd
- MEADOWS, Thomas Rory St John - Director at Citrina Foundation UK Limited
- MEADOWS, Thomas Rory St John - Director at V B Enterprises Limited
- MEADOWS, Thomas Rory St John - Director at The Hvn Wellbeing Ltd
- MEADOWS, Thomas Rory St John - Director at Norft Limited
Companies at the same address
- Avenfield Design & Build Ltd (13879329)
- Avenfield Developments Ltd (13925717)
- CAFÉ Volonté Limited (13381245)
- Novus Incorporated Limited (06617614)
- V B Enterprises Limited (13382938)
- Volonte Energy Ltd (15518504)