# One Derby Square (One Derby Square Limited)

Private limited company registered in Liverpool, classed under “Other letting and operating of own or leased real estate”.

- Company number: 11000399
- Status: Active
- Type: Private limited company
- Incorporated: 6 October 2017
- Registered office: One Derby Square, Derby Square, Liverpool, L2 1AB
- Location: Liverpool
- Activity: Other letting and operating of own or leased real estate

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does One Derby Square do?

Private limited company registered in Liverpool, classed under “Other letting and operating of own or leased real estate”.

### How much turnover does One Derby Square make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/one-derby-square-11000399

### Is One Derby Square profitable?

One Derby Square's profit isn't public: small companies may file without a profit and loss account.

### Who runs and owns One Derby Square?

Its directors are Andrew Steven Roberts, Andrew John Healy, Andrew Steven Roberts. Its owners are shown to subscribers.

### Where is One Derby Square based?

Its registered office is One Derby Square, Derby Square, Liverpool, L2 1AB, in Liverpool.

### When was One Derby Square founded?

One Derby Square Limited was incorporated on 6 October 2017.

### Is One Derby Square still trading?

The register lists One Derby Square Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-05-31: Full accounts made up to 31 December 2025
- 2025-07-08: Full accounts made up to 31 December 2024
- 2025-04-16: Termination of appointment of Susan Jean Weir as a director on 16 April 2025
- 2025-03-18: Appointment of Mr Andrew John Healy as a director on 1 March 2025
- 2024-07-27: Full accounts made up to 31 December 2023
- 2024-01-10: Full accounts made up to 31 March 2023
- 2024-01-03: Previous accounting period shortened from 31 March 2024 to 31 December 2023
- 2023-07-26: Memorandum and Articles of Association
- 2023-07-26: Resolutions (and 2 more like it since 23 November 2018)
- 2023-07-18: Appointment of Andrew Steven Roberts as a secretary on 10 July 2023
- 2023-07-18: Certificate of change of name
- 2023-07-18: Notification of Medicash Health Benefits Limited as a person with significant control on 10 July 2023
- 2023-07-18: Cessation of Palace Capital Plc as a person with significant control on 10 July 2023
- 2023-07-18: Appointment of Andrew Steven Roberts as a director on 10 July 2023
- 2023-07-18: Appointment of Susan Jean Weir as a director on 10 July 2023
- 2023-07-18: Termination of appointment of Matthew Ian Simpson as a director on 10 July 2023
- 2023-07-18: Termination of appointment of Thomas Sinclair Frankland Hood as a director on 10 July 2023
- 2023-07-18: Termination of appointment of Phil Lyndon Higgins as a director on 10 July 2023
- 2023-07-18: Termination of appointment of Daniel Robert Davies as a director on 10 July 2023
- 2023-07-18: Termination of appointment of Philip Higgins as a secretary on 10 July 2023
- 2023-07-18: Registered office address changed from Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to One Derby Square Derby Square Liverpool L2 1AB on 18 July 2023
- 2023-06-29: Satisfaction of charge 110003990001 in full
- 2023-06-29: Satisfaction of charge 110003990002 in full
- 2023-06-29: Satisfaction of charge 110003990003 in full
- 2023-02-08: Registered office address changed from Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL England to Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 8 February 2023

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/one-derby-square-11000399