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Derwent Vehicles Limited

Derwent Vehicles Limited is an active company incorporated on 7 June 1943 with the registered office located in Nottingham, Nottinghamshire. Derwent Vehicles Limited was registered 82 years ago.
Status
Active
Active since incorporation
Company No
00381020
Private limited company
Age
82 years
Incorporated 7 June 1943
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 27 July 2025 (1 month ago)
Next confirmation dated 27 July 2026
Due by 10 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Jan 2024 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Derwent Vehicles Limited
Contact
Address
Loxley House 2 Oakwood Court
Little Oak Drive Annesley
Nottingham
Nottinghamshire
NG15 0DR
Same address for the past 25 years
Telephone
01612738123
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Richard James Maloney
Secretary • Director • British • Born in Dec 1977 • Solicitor • Lives in England
Mark Simon Willis
Director • British • Lives in England • Born in Aug 1976
Richard John Thomas
Director • British • Lives in England • Born in Sep 1973
Mr Neil Williamson
Director • British • Lives in England • Born in Dec 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Alloy Racing Equipment Limited
Richard James Maloney, Richard James Maloney, and 4 more are mutual people.
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Evans Halshaw Motor Holdings Limited
Richard James Maloney, Mr Neil Williamson, and 4 more are mutual people.
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Pendragon Motor Group Limited
Mr Neil Williamson, Richard James Maloney, and 4 more are mutual people.
Active
Petrogate Limited
Mr Neil Williamson, Richard James Maloney, and 4 more are mutual people.
Active
Arena Auto Limited
Mr Neil Williamson, Richard James Maloney, and 4 more are mutual people.
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Pendragon Property Holdings Limited
Mr Neil Williamson, Richard James Maloney, and 4 more are mutual people.
Active
Stripestar Limited
Richard James Maloney, Mr Neil Williamson, and 4 more are mutual people.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jan 2024
For period 31 Dec ⟶ 31 Jan 2024
Traded for 13 months
Cash in Bank
£311K
Decreased by £890K (-74%)
Turnover
£266.65M
Decreased by £95.84M (-26%)
Employees
400
Increased by 3 (+1%)
Total Assets
£62.12M
Decreased by £25.65M (-29%)
Total Liabilities
-£27.45M
Decreased by £29.12M (-51%)
Net Assets
£34.67M
Increased by £3.46M (+11%)
Debt Ratio (%)
44%
Decreased by 20.25% (-31%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Aug 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Accounting Period Shortened
6 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
7 Months Ago on 20 Jan 2025
Stratstone Motor Holdings Limited (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Strastone Motor Holdings Limited (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Mr Richard John Thomas Appointed
1 Year Ago on 2 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 9 Jul 2024
Mr Richard James Maloney Appointed
1 Year 2 Months Ago on 1 Jul 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 July 2025 with no updates
Submitted on 1 Aug 2025
Registration of charge 003810200019, created on 1 April 2025
Submitted on 2 Apr 2025
Previous accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 26 Feb 2025
Audit exemption subsidiary accounts made up to 31 January 2024
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/24
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/24
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/01/24
Submitted on 18 Dec 2024
Change of details for Stratstone Motor Holdings Limited as a person with significant control on 30 October 2024
Submitted on 31 Oct 2024
Change of details for Strastone Motor Holdings Limited as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Richard John Thomas as a director on 2 September 2024
Submitted on 12 Sep 2024
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Repayment History
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