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Derby School Solutions Limited

Derby School Solutions Limited is an active company incorporated on 12 March 2004 with the registered office located in London, Greater London. Derby School Solutions Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05071716
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 April 2025 (5 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 19 Feb 2025 (6 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Wales • Born in Oct 1968
Director • British • Lives in Wales • Born in Sep 1968
Derby School Solutions (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Newport School Solutions Limited
David Wyn Davies, Mr John Philip George, and 1 more are mutual people.
Active
Newport School Solutions (Holdings) Limited
David Wyn Davies, Mr John Philip George, and 1 more are mutual people.
Active
Derby School Solutions (Holdings) Limited
David Wyn Davies, Mr John Philip George, and 1 more are mutual people.
Active
TW Accommodation Services Limited
David Wyn Davies and Infrastructure Managers Limited are mutual people.
Active
TW Accommodation Services (Holdings) Limited
David Wyn Davies and Infrastructure Managers Limited are mutual people.
Active
Claymore Roads Limited
David Wyn Davies and Infrastructure Managers Limited are mutual people.
Active
Claymore Roads (Holdings) Limited
David Wyn Davies and Infrastructure Managers Limited are mutual people.
Active
Boldon School Limited
David Wyn Davies and Infrastructure Managers Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £4.75M (-81%)
Turnover
£4.86M
Increased by £547K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£12.3M
Decreased by £478K (-4%)
Total Liabilities
-£10.37M
Decreased by £1.31M (-11%)
Net Assets
£1.94M
Increased by £836K (+76%)
Debt Ratio (%)
84%
Decreased by 7.13% (-8%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 Apr 2025
Registered Address Changed
6 Months Ago on 19 Feb 2025
Infrastructure Managers Limited Details Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 8 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 7 April 2025 with no updates
Submitted on 7 Apr 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on 19 February 2025
Submitted on 19 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 8 Mar 2023
Registered office address changed from Astral House Imperial Way Watford Hertfordshire WD24 4WW to 78 Cannon Street London EC4N 6AF on 20 January 2023
Submitted on 20 Jan 2023
Registered office address changed from 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF on 20 January 2023
Submitted on 20 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Repayment History
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