ASSURED GROUP (DERBY) LIMITED

Key Data

Status

Active

Company No.

05959042

Incorporation date

06/10/2006

Size

Audit Exemption Subsidiary

Classification

Freight transport by road (49.41 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/2006)

18/03/2026

Confirmation statement made on 2026-03-12 with no updates

View PDF (3 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

18/03/2025

Confirmation statement made on 2025-03-18 with updates

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (39 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (7 pages)

22/04/2024

Previous accounting period extended from 2023-11-30 to 2023-12-31

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

04/01/2024

Appointment of Mrs Nicola Kroczak as a director on 2023-12-23

View PDF (2 pages)

26/07/2023

Accounts for a small company made up to 2022-11-30

View PDF (9 pages)

24/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

27/07/2022

Accounts for a small company made up to 2021-11-30

View PDF (8 pages)

19/05/2022

Secretary's details changed for Alison Booth on 2022-05-19

View PDF (1 pages)

19/05/2022

Director's details changed for Mr Sean Robert Booth on 2022-05-19

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

06/10/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (3 pages)

21/07/2021

Accounts for a small company made up to 2020-11-30

View PDF (7 pages)

25/02/2021

Resolutions

View PDF (3 pages)

27/10/2020

Confirmation statement made on 2020-10-06 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a small company made up to 2019-11-30

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-06 with no updates

View PDF (3 pages)

18/10/2019

Registered office address changed from Parkway Vw Locomotive Way Pride Park Derby Derbyshire DE24 8PU to Parkway Volkswagen Locomotive Way Pride Park Derby Derbyshire DE24 8PU on 2019-10-18

View PDF (1 pages)

30/08/2019

Accounts for a small company made up to 2018-11-30

View PDF (7 pages)

08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

03/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

18/10/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

06/09/2017

Accounts for a small company made up to 2016-11-30

View PDF (8 pages)

27/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (5 pages)

08/09/2016

Accounts for a small company made up to 2015-11-30

View PDF (8 pages)

10/12/2015

Annual return made up to 2015-10-06 with full list of shareholders

View PDF (4 pages)

28/08/2015

Accounts for a dormant company made up to 2014-11-30

View PDF (5 pages)

02/04/2015

Certificate of change of name

View PDF (3 pages)

03/11/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (4 pages)

26/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (4 pages)

20/11/2013

Annual return made up to 2013-10-06 with full list of shareholders

View PDF (4 pages)

29/08/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (4 pages)

31/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

View PDF (4 pages)

31/10/2012

Registered office address changed from Parkway View Locomotive Way Pride Park Derby Derbyshire DE24 8PU on 2012-10-31

View PDF (1 pages)

31/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (6 pages)

02/11/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (4 pages)

10/08/2011

Accounts for a small company made up to 2010-11-30

View PDF (6 pages)

01/12/2010

Certificate of change of name

View PDF (2 pages)

01/12/2010

Change of name notice

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

05/08/2010

Accounts for a small company made up to 2009-11-30

View PDF (6 pages)

02/11/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

02/11/2009

Director's details changed for Sean Robert Booth on 2009-11-01

View PDF (2 pages)

08/06/2009

Accounts for a small company made up to 2008-11-30

View PDF (6 pages)

19/11/2008

Auditor's resignation

View PDF (1 pages)

30/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

30/10/2008

Registered office changed on 30/10/2008 from locomotive way pride park derby derbyshire DE24 8PU

View PDF (1 pages)

01/08/2008

Accounts for a small company made up to 2007-11-30

View PDF (5 pages)

17/10/2007

Return made up to 06/10/07; full list of members

View PDF (2 pages)

05/12/2006

Registered office changed on 05/12/06 from: oxford house cliftonville northampton northamptonshire NN1 5PN

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (0 pages)

30/11/2006

Resolutions

View PDF (1 pages)

29/11/2006

New secretary appointed

View PDF (2 pages)

29/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

Director resigned

View PDF (1 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Accounting reference date extended from 31/10/07 to 30/11/07

View PDF (1 pages)

13/11/2006

Certificate of change of name

View PDF (2 pages)

06/10/2006

Incorporation

View PDF (42 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

-74.35 % *

* during past year

Cash in Bank

£34,970.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
22.85K
-
0.00
136.33K
-

2022
19
24.56K
-
0.00
34.97K
-

2022
19
24.56K
-
0.00
34.97K
-

Employees

2022

Employees

19 58 % *

Net Assets(GBP)

24.56K £7.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

34.97K £-74.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Booth, Sean Robert	Director	14/11/2006 - Present	12
HP SECRETARIAL SERVICES LIMITED	Nominee Secretary	06/10/2006 - 14/11/2006	275
HP DIRECTORS LIMITED	Nominee Director	06/10/2006 - 14/11/2006	298
Booth, Alison	Secretary	14/11/2006 - Present	-
Kroczak, Nicola	Director	23/12/2023 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About ASSURED GROUP (DERBY) LIMITED

ASSURED GROUP (DERBY) LIMITED is an(a) Active company incorporated on 06/10/2006 with the registered office located at Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire DE24 8PU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of ASSURED GROUP (DERBY) LIMITED?

ASSURED GROUP (DERBY) LIMITED is currently Active. It was registered on 06/10/2006 .

Where is ASSURED GROUP (DERBY) LIMITED located?

ASSURED GROUP (DERBY) LIMITED is registered at Parkway Volkswagen Locomotive Way, Pride Park, Derby, Derbyshire DE24 8PU.

What does ASSURED GROUP (DERBY) LIMITED do?

ASSURED GROUP (DERBY) LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

How many employees does ASSURED GROUP (DERBY) LIMITED have?

ASSURED GROUP (DERBY) LIMITED had 19 employees in 2022.

What is the latest filing for ASSURED GROUP (DERBY) LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-12 with no updates.