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Derwent Motors Limited

13600298

active
ltd
england wales
Companies House
1 outstanding charge
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Old Hall Farm Derby Road, Swarkestone, Derby, DE73 7JB
Incorporated 02/09/2021

Compliance

Last accounts

30/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Graham Evans

director · Since 02/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 1 other board

Graham Evans

director · Since 02/09/2021

British · England · Age 56

Former

Mr Eric Michael Goddard

director · Resigned 30/06/2026

Eric Michael Goddard

director · Resigned 30/06/2026

Persons with Significant Control

Mr Graham Evans

25–50% shares
25–50% votes

British · England · Age 56

Old Hall Farm, Derby Road, Derby, DE73 7JB

Notified 02/09/2021

Mrs Amanda Grace Goddard

25–50% shares
25–50% votes

British · England · Age 58

26, Lawn Heads Avenue, Derby, DE23 6DQ

Notified 03/07/2026

Former PSCs

Mr Eric Michael Goddard

Ceased 03/07/2026

Charges1 outstanding

A registered charge
outstanding

Infinit Capital

A first fixed charge over all right, title, and interest in charged vehicles and related title documents and a first floating charge over all right, title, and interest in unpaid vehicles, as defined in and created by a vehicle deed of charge dated 10 july 2026.

Created 10/07/2026Registered 16/07/2026

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1Old Hall Farm Derby Road
2026-08-27

OLD HALL FARM DERBY ROAD

post townDerby
2026-08-27

DERBY

officer appointedEVANS, Graham
2026-08-27

CompanyRankvs 11182+ SIC 45112 peers
40

Financial strength31th percentile among SIC peers · 8/25
Employees65th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength8/25 pts

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

Employees10/15 pts

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

Liquidity12/20 pts

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

Longevity5/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/12/2024

Net Worth

£2

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£24k

Working capital

Current Assets

£291k

Current Liabilities

£267k

Fixed Assets

£4k

Debtors

£96k

2avg. employees

Tax at Year End

Corp tax£23k

Director Loans(2023)

Directors owe company£31k

Balance Sheet

Assets less current liabilities£28k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioEst. Revenue
20241.09
20230.99£31k

Derived from filed accounts. Not audited figures.

Filing History29 filings

MR01

mortgage create with deed with charge number charge creation date

16/07/202619 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20264 pages · PDF
PSC07

cessation of a person with significant control

03/07/20261 page · PDF
PSC notified

notification of a person with significant control

03/07/20262 pages · PDF
Director resigned

termination director company with name termination date

01/07/20261 page · PDF
PSC changed

change to a person with significant control

13/05/20262 pages · PDF
PSC changed

change to a person with significant control

13/05/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20258 pages · PDF
Address changed

change registered office address company with date old address new address

27/10/20251 page · PDF
Accounts date changed

change account reference date company previous shortened

23/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Address changed

change registered office address company with date old address new address

11/12/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20248 pages · PDF
Confirmation statement

confirmation statement with updates

16/02/20245 pages · PDF
PSC notified

notification of a person with significant control

16/02/20242 pages · PDF
PSC changed

change to a person with significant control

16/02/20242 pages · PDF
RESOLUTIONS

resolution

31/10/20231 page · PDF
MA

memorandum articles

31/10/202318 pages · PDF
SH08

capital name of class of shares

31/10/20232 pages · PDF
RESOLUTIONS

resolution

31/10/20231 page · PDF
Shares allotted

capital allotment shares

31/10/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

02/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/20238 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20225 pages · PDF
Director appointed

appoint person director company with name date

15/09/20222 pages · PDF
Accounts date changed

change account reference date company current extended

13/09/20211 page · PDF
Incorporated

incorporation company

02/09/202110 pages · PDF