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Seven (Derby) Limited

Seven (Derby) Limited is an active company incorporated on 14 June 2011 with the registered office located in Derby, Derbyshire. Seven (Derby) Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07668424
Private limited company
Age
14 years
Incorporated 14 June 2011
Size
Unreported
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 4 months 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
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place
Pride Park
Derby
DE24 8HG
United Kingdom
Address changed on 20 Sep 2022 (3 years ago)
Previous address was , St Helen's House King Street, Derby, DE1 3EE, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1993
Director • Managing Director • British • Lives in England • Born in Feb 1961
Seven Hospitality Group Limited
PSC
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Mutual Companies
Seven Hospitality Group Limited
Helen Claire Salloway is a mutual person.
Active
White Hart Duffield Limited
Helen Claire Salloway 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
£1.38M
Increased by £249.54K (+22%)
Turnover
Unreported
Same as previous period
Employees
93
Increased by 13 (+16%)
Total Assets
£2.11M
Increased by £303.32K (+17%)
Total Liabilities
-£1.04M
Decreased by £120.92K (-10%)
Net Assets
£1.07M
Increased by £424.23K (+66%)
Debt Ratio (%)
49%
Decreased by 14.96% (-23%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 16 Jul 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Mrs Helen Claire Salloway Details Changed
10 Months Ago on 13 Jan 2025
Seven Hospitality Group Limited (PSC) Appointed
1 Year Ago on 18 Oct 2024
Helen Claire Salloway (PSC) Resigned
1 Year Ago on 18 Oct 2024
Campbell Henry Stephen Salloway (PSC) Resigned
1 Year Ago on 18 Oct 2024
Campbell Henry Stephen Salloway (PSC) Appointed
1 Year Ago on 17 Oct 2024
Mrs Helen Claire Salloway (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mrs Helen Claire Salloway (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 14 June 2025 with updates
Submitted on 27 Jun 2025
Director's details changed for Mrs Helen Claire Salloway on 13 January 2025
Submitted on 13 Jan 2025
Resolutions
Submitted on 19 Nov 2024
Cessation of Campbell Henry Stephen Salloway as a person with significant control on 18 October 2024
Submitted on 13 Nov 2024
Cessation of Helen Claire Salloway as a person with significant control on 18 October 2024
Submitted on 13 Nov 2024
Notification of Seven Hospitality Group Limited as a person with significant control on 18 October 2024
Submitted on 13 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Notification of Campbell Henry Stephen Salloway as a person with significant control on 17 October 2024
Submitted on 8 Nov 2024
Change of details for Mrs Helen Claire Salloway as a person with significant control on 17 October 2024
Submitted on 8 Nov 2024
Repayment History
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