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Djh Derby Limited

04550749

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5 PROSPECT PLACE, DERBY, DE24 8HG
Incorporated 02/10/2002

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mr David Mark Newborough Bsc Aca

director · Since 01/04/2006

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 13 other boards

Mr Steven David Martin

director · Since 04/04/2013

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Ian Robert Johnson

director · Since 17/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 4 other boards

Mr Gavin Robert Booth

director · Since 01/04/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr David Mark Newborough

secretary · Since 22/05/2023

Mr Scott Daniel Heath

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 40 other boards

Mr James Richard Beardmore

director · Since 01/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 35 other boards

Jonathon Daniel Williamson

director · Since 02/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr Arron James Anderson

director · Since 01/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Djh Derby Topco Limited

75–100% shares
75–100% votes
Appoint directors

The Glades, Festival Way, Stoke-On-Trent, ST1 5SQ

Reg: 15726609 · Uk Registrar Of Companies · Private Company Limited By Shares

Notified 04/04/2025

Former PSCs

Ashgates Group Limited

Ceased 04/04/2025

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 14/05/2026Registered 20/05/2026
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 19/02/2025Registered 21/02/2025
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/04/2017Registered 02/05/2017Satisfied 28/06/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 02/03/2007Registered 09/03/2007Satisfied 18/05/2017