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Derby Ingredients Limited

Derby Ingredients Limited is an active company incorporated on 19 April 2012 with the registered office located in Harrow, Greater London. Derby Ingredients Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08038412
Private limited company
Age
13 years
Incorporated 19 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (7 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Lynwood House
373/375 Station Road
Harrow
Middlesex
HA1 2AW
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1955
Director • British • Lives in UK • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tyh1 Limited
Eli Emanuel and Yair David Emanuel are mutual people.
Active
Tyh2 Limited
Eli Emanuel and Yair David Emanuel are mutual people.
Active
Tyh1 A Limited
Eli Emanuel and Yair David Emanuel are mutual people.
Active
Steinborn Estates Ltd
Eli Emanuel and Yair David Emanuel are mutual people.
Active
Derby Trading Limited
Eli Emanuel is a mutual person.
Active
Tyh Consultants Ltd
Yair David Emanuel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£122K
Decreased by £92K (-43%)
Turnover
£22.65M
Increased by £4.93M (+28%)
Employees
25
Decreased by 2 (-7%)
Total Assets
£9.18M
Increased by £2.68M (+41%)
Total Liabilities
-£5.17M
Increased by £1.81M (+54%)
Net Assets
£4.01M
Increased by £874K (+28%)
Debt Ratio (%)
56%
Increased by 4.56% (+9%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Mr Yair David Emanuel Appointed
2 Years 4 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 21 Feb 2023
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 1 Feb 2022
Mr Eli Emanuel (PSC) Details Changed
5 Years Ago on 1 Jul 2020
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Documents
Full accounts made up to 30 June 2024
Submitted on 26 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 15 May 2025
Full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 17 May 2024
Appointment of Mr Yair David Emanuel as a director on 18 July 2023
Submitted on 18 Jul 2023
Confirmation statement made on 19 April 2023 with updates
Submitted on 25 Apr 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Feb 2023
Confirmation statement made on 19 April 2022 with updates
Submitted on 19 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 1 Feb 2022
Change of share class name or designation
Submitted on 23 Jun 2021
Repayment History
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