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Derby Wholesale Holding Ltd
Derby Wholesale Holding Ltd is an active company incorporated on 27 August 2020 with the registered office located in Derby, Derbyshire. Derby Wholesale Holding Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
12840720
Private limited company
Age
5 years
Incorporated
27 August 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 August 2025
(2 months ago)
Next confirmation dated
26 August 2026
Due by
9 September 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 August 2025
Due by
31 May 2026
(6 months remaining)
Learn more about Derby Wholesale Holding Ltd
Contact
Update Details
Address
45 Leopold Street
Derby
DE1 2HF
England
Address changed on
6 Oct 2022
(3 years ago)
Previous address was
163 Castle Boulevard Nottingham NG7 1FJ England
Companies in DE1 2HF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Tanveer Hussain
Director • British • Lives in UK • Born in Oct 1972
MZM Estates Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
United Continental Foods Limited
Tanveer Hussain is a mutual person.
Active
McTurk Catering Supplies Limited
Tanveer Hussain is a mutual person.
Active
Premier Meat And Poultry Limited
Tanveer Hussain is a mutual person.
Active
Specific Properties Limited
Tanveer Hussain is a mutual person.
Active
MZM Estates Ltd
Tanveer Hussain is a mutual person.
Active
At Home Sense Ltd
Tanveer Hussain is a mutual person.
Active
McTurk Catering Ltd
Tanveer Hussain is a mutual person.
Dissolved
Premium Meat Ltd
Tanveer Hussain is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£450.5K
Increased by £249.43K (+124%)
Total Liabilities
-£120.25K
Increased by £119.75K (+23950%)
Net Assets
£330.25K
Increased by £129.67K (+65%)
Debt Ratio (%)
27%
Increased by 26.44% (+10634%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
2 Months Ago on 29 Aug 2025
Mzm Estates Ltd (PSC) Details Changed
3 Months Ago on 7 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
Micro Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Mzm Estates Ltd (PSC) Details Changed
2 Years 11 Months Ago on 1 Dec 2022
Registered Address Changed
3 Years Ago on 6 Oct 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
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Get Credit Report
Discover Derby Wholesale Holding Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 12 Sep 2025
Micro company accounts made up to 31 August 2024
Submitted on 29 Aug 2025
Change of details for Mzm Estates Ltd as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 26 August 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 26 August 2023 with no updates
Submitted on 19 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 24 Aug 2023
Change of details for Mzm Estates Ltd as a person with significant control on 1 December 2022
Submitted on 21 Dec 2022
Registered office address changed from 163 Castle Boulevard Nottingham NG7 1FJ England to 45 Leopold Street Derby DE1 2HF on 6 October 2022
Submitted on 6 Oct 2022
Confirmation statement made on 26 August 2022 with updates
Submitted on 21 Sep 2022
Explore All Documents
Repayment History
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See All Charges & CCJs