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Davis Derby Holdings Limited

Davis Derby Holdings Limited is an active company incorporated on 5 March 2008 with the registered office located in . Davis Derby Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06525248
Private limited company
Age
17 years
Incorporated 5 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 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)
Learn more about Davis Derby Holdings Limited
Contact Update Details
Address
Unit 12 & 18 Eagle Park
Alfreton Road
Derby
Derbyshire
DE21 4BF
United Kingdom
Same address for the past 7 years
Telephone
01332227500
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Eleanor Claire Chatfield
Secretary • Director • British • Lives in England • Born in Sep 1991
David Allen Randle
Director • British • Lives in England • Born in Apr 1970
Communication & Control Engineering Co. Limited As Trustee Of Davis Derby Employee Ownership Trust
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Davis Derby Limited
David Allen Randle and Eleanor Claire Chatfield are mutual people.
Active
Stedfast Electrical Controls Limited
David Allen Randle and Eleanor Claire Chatfield are mutual people.
Active
Communication & Control Engineering Co. Limited
David Allen Randle and Eleanor Claire Chatfield are mutual people.
Active
Trucklog Limited
David Allen Randle and Eleanor Claire Chatfield are mutual people.
Active
Calsen Properties Limited
Eleanor Claire Chatfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£219.65K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£219.65K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 6 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Mar 2024
Mrs Eleanor Claire Chatfield Appointed
1 Year 10 Months Ago on 1 Jan 2024
Andrew Cooper Resigned
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 13 Sep 2022
Communication & Control Engineering Co. Limited as Trustee of Davis Derby Employee Ownership Trust (PSC) Appointed
3 Years Ago on 22 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 7 Mar 2024
Termination of appointment of Andrew Cooper as a director on 31 December 2023
Submitted on 1 Feb 2024
Appointment of Mrs Eleanor Claire Chatfield as a director on 1 January 2024
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 5 March 2023 with no updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 13 Sep 2022
Notification of Communication & Control Engineering Co. Limited as Trustee of Davis Derby Employee Ownership Trust as a person with significant control on 22 December 2021
Submitted on 16 Mar 2022
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Repayment History
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