One Derby Square Limited company overview
One Derby Square Limited is a private limited company registered with company number 11000399. It was incorporated on 6 Oct 2017 and its current status is active.
The registered office is at One Derby Square, Derby Square, Liverpool, L2 1AB. The company has 3 active officers. It was previously called Palace Capital (Liverpool) Limited and 1 other name.
One Derby Square Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 28 May 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
One Derby Square Limited at a glance
9 years
Trading age
3,327 days since incorporation
3
Active officers
Andrew, Andrew, Andrew
66
Filings on record
Latest: 31 May 2026
100/100
Filing health score
Accounts and statement up to date
Directors of One Derby Square Limited
Former officers
3 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
68209
Other letting and operating of own or leased real estate
Allowable expenses for One Derby Square Limited
Based on One Derby Square Limited's SIC code (68209), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like One Derby Square Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like One Derby Square Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in Liverpool?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of One Derby Square Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
31 May 2026 · AA
Full accounts made up to 31 Dec 2025
15 May 2026 · CS01
Confirmation statement made on 14 May 2026 with no updates
8 Jul 2025 · AA
Full accounts made up to 31 Dec 2024
19 May 2025 · CS01
Confirmation statement made on 14 May 2025 with no updates
16 Apr 2025 · TM01
Termination of appointment of Susan Jean Weir as a director on 16 Apr 2025
18 Mar 2025 · AP01
Appointment of Mr Andrew John Healy as a director on 1 Mar 2025
27 Jul 2024 · AA
Full accounts made up to 31 Dec 2023
24 May 2024 · CS01
Confirmation statement made on 14 May 2024 with no updates
10 Jan 2024 · AA
Full accounts made up to 31 Mar 2023
3 Jan 2024 · AA01
Change account reference date company previous shortened
30 Oct 2023 · CS01
Confirmation statement made on 5 Oct 2023 with updates
26 Jul 2023 · MA
Memorandum articles
26 Jul 2023 · RESOLUTIONS
Resolutions
18 Jul 2023 · AP03
Appointment of Andrew Steven Roberts as a secretary on 10 Jul 2023
18 Jul 2023 · CERTNM
Certificate change of name company
18 Jul 2023 · PSC02
Notification of a person with significant control
18 Jul 2023 · PSC07
Cessation of a person with significant control
18 Jul 2023 · AP01
Appointment of Andrew Steven Roberts as a director on 10 Jul 2023
18 Jul 2023 · AP01
Appointment of Susan Jean Weir as a director on 10 Jul 2023
18 Jul 2023 · TM01
Termination of appointment of Matthew Ian Simpson as a director on 10 Jul 2023
Showing the latest 20 of 66 filings. See the full history on Companies House
Accounting services for One Derby Square Limited
From tax to payroll, find accountants who look after every part of One Derby Square Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about One Derby Square Limited
About One Derby Square Limited
One Derby Square Limited is a UK private limited company based in Liverpool, registered at Companies House as company number 11000399 since 6 Oct 2017. Its listed activities include other letting and operating of own or leased real estate. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
One Derby Square Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. One Derby Square Limited has 66 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in Liverpool?
Businesses like One Derby Square Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near Liverpool and get free quotes in minutes.
This page shows public information from Companies House. Director of One Derby Square Limited?
One Derby Square Limited – frequently asked questions
What is the company number of One Derby Square Limited?
One Derby Square Limited is registered at Companies House under company number 11000399.
When was One Derby Square Limited incorporated?
One Derby Square Limited was incorporated on 6 Oct 2017 as a private limited company.
Who are the directors of One Derby Square Limited?
Current officers are Andrew Steven Roberts (secretary), Andrew Steven Roberts (director) and Andrew John Healy (director).
What does One Derby Square Limited do?
The company's registered nature of business (SIC) is 68209 – Other letting and operating of own or leased real estate.
Where is One Derby Square Limited registered?
The registered office address is One Derby Square, Derby Square, Liverpool, L2 1AB.
Is One Derby Square Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 31 May 2026.