Company Profile
live
SmallDerbyshire Holdings Limited
09578334•Private Limited With Share Capital
21 Market Place, Long Buckby, Northampton, NN67RR
Get Full Access
Incorporated
07/05/2015
Company Age
11 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Derbyshire Holdings Limited (09578334) is a private limited with share capital incorporated on 07/05/2015 (11 years old) and registered in northampton, NN67RR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 07/05/2015
NN67RR
2 employees
Financial Overview
Total Assets
£2.74M
Liabilities
£1.29M
Net Assets
£1.45M
Est. Turnover
£4.78M
AI Estimated
Unreported
Cash
£26.3K
Key Metrics
2
Employees
2
Directors
4
Shareholders
1
PSCs
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
50
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Memorandum Articles
Category:Incorporation
Date:16-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-12-2022
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2022
Change Sail Address Company With New Address
Category:Address
Date:20-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2020
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2017
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:19-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2016
Gazette Notice Compulsory
Category:Gazette
Date:09-08-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-07-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Capital Allotment Shares
Category:Capital
Date:15-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:15-06-2015
Resolution
Category:Resolution
Date:15-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2015
Incorporation Company
Category:Incorporation
Date:07-05-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date02/09/2026
Latest Accounts31/12/2025
Trading Addresses
21 Market Place, Long Buckby, Northampton, NN67RRRegistered
Related Companies
5