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Derby Land Building & Investment Company Limited(The)

Derby Land Building & Investment Company Limited(The) is an active company incorporated on 1 October 1877 with the registered office located in Derby, Derbyshire. Derby Land Building & Investment Company Limited(The) was registered 148 years ago.
Status
Active
Active since incorporation
Company No
00011734
Private limited company
Age
148 years
Incorporated 1 October 1877
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Charlotte House Stanier Way
The Wyvern Business Park
Derby
DE21 6BF
England
Address changed on 5 Jun 2024 (1 year 5 months ago)
Previous address was 18 st Christophers Way Pride Park Derby Derbyshire DE24 8JY
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1957
Director • British • Lives in England • Born in Dec 1949
Director • British • Lives in England • Born in Nov 1962
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Windsor Theatre Limited
Peregrine Antony Guy Bousfield is a mutual person.
Active
Eatunique Limited
Helena Mary Cooke is a mutual person.
Active
Strictly Shirts Limited
Helena Mary Cooke is a mutual person.
Active
Tim Harries And Partners LLP
Timothy James Harries is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£107.49K
Increased by £3.56K (+3%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.43M
Increased by £33.1K (+1%)
Total Liabilities
-£635.63K
Increased by £3.97K (+1%)
Net Assets
£2.8M
Increased by £29.13K (+1%)
Debt Ratio (%)
19%
Decreased by 0.06% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Mr Peregrine Antony Guy Bousfield Details Changed
1 Year 1 Month Ago on 2 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Registered Address Changed
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
3 Years Ago on 5 Oct 2022
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
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Documents
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Director's details changed for Mr Peregrine Antony Guy Bousfield on 2 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 30 September 2024 with updates
Submitted on 1 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Registered office address changed from 18 st Christophers Way Pride Park Derby Derbyshire DE24 8JY to Charlotte House Stanier Way the Wyvern Business Park Derby DE21 6BF on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 30 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Confirmation statement made on 30 September 2022 with updates
Submitted on 5 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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