DERBYSHIRE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09578334

Incorporation date

07/05/2015

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/2015)

15/05/2025

Register inspection address has been changed from 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD

View PDF (1 pages)

14/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (6 pages)

16/01/2025

Memorandum and Articles of Association

View PDF (23 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (6 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (44 pages)

05/07/2023

Change of details for Mr Adam Peter Derbyshire as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

29/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

21/12/2022

Change of details for Mr Adam Peter Derbyshire as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2022

Register inspection address has been changed to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

View PDF (1 pages)

20/12/2022

Register(s) moved to registered inspection location 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR

View PDF (1 pages)

28/07/2022

Director's details changed for Mr Adam Peter Derbyshire on 2022-07-22

View PDF (2 pages)

28/07/2022

Change of details for Mr Adam Peter Derbyshire as a person with significant control on 2022-07-28

View PDF (2 pages)

28/07/2022

Director's details changed for Mr Philip Sidney Derbyshire on 2022-07-15

View PDF (2 pages)

16/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

06/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

05/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

29/04/2021

Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to Spirit Hyundai Fortune Close Riverside Business Park Northampton NN3 9HZ on 2021-04-29

View PDF (1 pages)

13/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

05/06/2020

Confirmation statement made on 2020-05-07 with no updates

View PDF (3 pages)

21/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

07/06/2019

Confirmation statement made on 2019-05-07 with no updates

View PDF (3 pages)

07/06/2019

Change of details for Mr Adam Peter Derbyshire as a person with significant control on 2019-06-07

View PDF (2 pages)

07/06/2019

Director's details changed for Mr Adam Peter Derbyshire on 2019-06-07

View PDF (2 pages)

19/06/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

08/05/2018

Confirmation statement made on 2018-05-07 with no updates

View PDF (3 pages)

18/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

28/06/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (5 pages)

28/06/2017

Notification of Adam Peter Derbyshire as a person with significant control on 2016-04-06

View PDF (2 pages)

15/03/2017

Director's details changed for Philip Derbyshire on 2017-01-09

View PDF (2 pages)

15/03/2017

Director's details changed for Mr Adam Peter Derbyshire on 2017-01-09

View PDF (2 pages)

14/03/2017

Registered office address changed from 78 Tenter Road Moulton Park Northampton NN3 6AX United Kingdom to 1 Rushmills Northampton Northamptonshire NN4 7YB on 2017-03-14

View PDF (1 pages)

19/09/2016

Audited abridged accounts made up to 2015-12-31

View PDF (7 pages)

16/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (7 pages)

09/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

07/07/2015

Registration of charge 095783340003, created on 2015-07-01

View PDF (10 pages)

15/06/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (4 pages)

15/06/2015

Statement of capital following an allotment of shares on 2015-05-29

View PDF (4 pages)

15/06/2015

Change of share class name or designation

View PDF (2 pages)

15/06/2015

Resolutions

View PDF (29 pages)

06/06/2015

Registration of charge 095783340002, created on 2015-05-29

View PDF (26 pages)

05/06/2015

Registration of charge 095783340001, created on 2015-06-05

View PDF (27 pages)

07/05/2015

Incorporation

View PDF (28 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£14,167.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

29/04/2026

Last change occurred

31/12/2023

Accounts

Group

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
36
996.31K
-
0.00
14.17K
-

2021
36
996.31K
-
0.00
14.17K
-

Employees

2021

Employees

36 - *

Net Assets(GBP)

996.31K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

14.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Derbyshire, Adam Peter	Director	07/05/2015 - Present	4
Derbyshire, Philip Sidney	Director	07/05/2015 - Present	5

Persons with Significant Control

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

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11122427

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22/12/2017

Turnover:

No. of employees:

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Active

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

Active

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

Comp. code:

03856029

Reg. date:

05/10/1999

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No. of employees:

LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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No. of employees:

A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

Active

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Post-harvest crop activities

Comp. code:

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Reg. date:

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Turnover:

No. of employees:

Description

About DERBYSHIRE HOLDINGS LIMITED

DERBYSHIRE HOLDINGS LIMITED is an(a) Active company incorporated on 07/05/2015 with the registered office located at Spirit Hyundai Fortune Close, Riverside Business Park, Northampton NN3 9HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of DERBYSHIRE HOLDINGS LIMITED?

DERBYSHIRE HOLDINGS LIMITED is currently Active. It was registered on 07/05/2015 .

Where is DERBYSHIRE HOLDINGS LIMITED located?

DERBYSHIRE HOLDINGS LIMITED is registered at Spirit Hyundai Fortune Close, Riverside Business Park, Northampton NN3 9HZ.

What does DERBYSHIRE HOLDINGS LIMITED do?

DERBYSHIRE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does DERBYSHIRE HOLDINGS LIMITED have?

DERBYSHIRE HOLDINGS LIMITED had 36 employees in 2021.

What is the latest filing for DERBYSHIRE HOLDINGS LIMITED?

The latest filing was on 15/05/2025: Register inspection address has been changed from 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR United Kingdom to The Pinnacle Building a 150-170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FD.