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Derby County (The Rams) Stadium Limited

11422836

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

EDNASTON PARK PAINTERS LANE, ASHBOURNE, DE6 3FA
Incorporated 19/06/2018

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Richard Matthew Tavernor

secretary · Since 17/06/2022

Also on 13 other boards

Mr David Charles Clowes

director · Since 17/06/2022

PILOT

BRITISH · ENGLAND · Age 57

Mr Richard Matthew Tavernor

director · Since 30/06/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Persons with Significant Control

Derby County (The Rams) Holdings Limited

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

Ednaston Park, Painters Lane, Ashbourne, DE6 3FA

Reg: 16434604 · Companies House · Private Limited Company

Notified 12/05/2025

Former PSCs

Gellaw Newco 201 Limited

Ceased 28/06/2018

Gellaw Newco 204 Limited

Ceased 17/06/2022

Clowes Developments (Uk) Limited

Ceased 12/05/2025

Charges0 outstanding

Charge
satisfied

MSD UK HOLDINGS LIMITED (AS LENDER)

Created 29/10/2021Registered 04/11/2021Satisfied 13/07/2022
Charge
satisfied

MSD UK HOLDINGS LIMITED (AS LENDER)

Created 06/08/2020Registered 11/08/2020Satisfied 13/07/2022
Charge
satisfied

RAMS INVESTMENT LIMITED

Created 06/11/2019Registered 13/11/2019Satisfied 02/10/2021

CompanyRankvs 197180+ SIC 68209 peers
38

Financial strength25th percentile among SIC peers · 6/25
Employees57th percentile among SIC peers · 9/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees9/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2021

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£81.1M

Working capital

Current Assets

Current Liabilities

£81.1M

1avg. employees

Balance Sheet

Assets less current liabilities-£3k
Prepared with CCH Software