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Parkway Derby Limited

Parkway Derby Limited is an active company incorporated on 8 June 1999 with the registered office located in Derby, Derbyshire. Parkway Derby Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03784257
Private limited company
Age
26 years
Incorporated 8 June 1999
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Parkway Volkswagen Locomotive Way
Pride Park
Derby
Derbyshire
DE24 8PU
United Kingdom
Same address for the past 6 years
Telephone
01332268800
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Born in Sep 1965 • Lives in England
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Apr 1964
Mr Sean Robert Booth
PSC • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Assured Group (Derby) Limited
Sean Robert Booth and Nicola Kroczak are mutual people.
Active
Edynamix Global Ltd
Sean Robert Booth is a mutual person.
Active
Edynamix UK Ltd
Sean Robert Booth is a mutual person.
Active
Exstopay Limited
Sean Robert Booth is a mutual person.
Active
Barrow Meadowlands LLP
Nicola Kroczak is a mutual person.
Active
Red Reef Developments Limited Liability Partnership
Sean Robert Booth 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
£1.46M
Increased by £364K (+33%)
Turnover
£218.19M
Decreased by £9.79M (-4%)
Employees
377
Increased by 47 (+14%)
Total Assets
£52.1M
Decreased by £4.07M (-7%)
Total Liabilities
-£38.05M
Decreased by £1.87M (-5%)
Net Assets
£14.06M
Decreased by £2.2M (-14%)
Debt Ratio (%)
73%
Increased by 1.97% (+3%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Jul 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 Jul 2024
Accounting Period Extended
1 Year 6 Months Ago on 22 Apr 2024
Mrs Nicola Kroczak Appointed
1 Year 10 Months Ago on 23 Dec 2023
Group Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 Jul 2023
Charge Satisfied
2 Years 3 Months Ago on 31 Jul 2023
Charge Satisfied
3 Years Ago on 15 Aug 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 3 July 2025 with no updates
Submitted on 11 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 3 Jul 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 22 Apr 2024
Appointment of Mrs Nicola Kroczak as a director on 23 December 2023
Submitted on 5 Jan 2024
Group of companies' accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Satisfaction of charge 037842570011 in full
Submitted on 31 Jul 2023
Confirmation statement made on 3 July 2023 with no updates
Submitted on 31 Jul 2023
Satisfaction of charge 6 in full
Submitted on 15 Aug 2022
Repayment History
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