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DJH Derby Topco Limited

DJH Derby Topco Limited is an active company incorporated on 17 May 2024 with the registered office located in Stoke-on-Trent, Staffordshire. DJH Derby Topco Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15726609
Private limited company
Age
1 year 7 months
Incorporated 17 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 May 2025 (7 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 17 May31 Mar 2025 (10 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
The Glades Festival Way
Festival Park
Stoke-On-Trent
Staffordshire
ST1 5SQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Aug 1979
DJH Holding Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DJH Derby Limited
Scott Daniel Heath, David Mark Newborough, and 1 more are mutual people.
Active
Ashgates Group Limited
James Richard Beardmore, Scott Daniel Heath, and 1 more are mutual people.
Active
DJH It Topco Limited
James Richard Beardmore, Scott Daniel Heath, and 1 more are mutual people.
Active
DJH Payroll And Tax Centre Limited
Scott Daniel Heath and James Richard Beardmore are mutual people.
Active
DJH Halesowen Consultants Limited
Scott Daniel Heath and James Richard Beardmore are mutual people.
Active
DJH Wirral & Chester Limited
Scott Daniel Heath and James Richard Beardmore are mutual people.
Active
DJH Manchester Limited
Scott Daniel Heath and James Richard Beardmore are mutual people.
Active
DJH Halesowen Limited
Scott Daniel Heath and James Richard Beardmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£7.1M
Total Liabilities
-£2.38M
Net Assets
£4.72M
Debt Ratio (%)
33%
Latest Activity
Full Accounts Submitted
26 Days Ago on 12 Dec 2025
Anthony John Lymn Resigned
4 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 19 May 2025
New Charge Registered
10 Months Ago on 19 Feb 2025
Accounting Period Shortened
1 Year 4 Months Ago on 6 Sep 2024
Djh Mitten Clarke Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 15 Jul 2024
Mr Anthony John Lymm Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Mr Scott Daniel Heath Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Mr James Richard Beardmore Details Changed
1 Year 6 Months Ago on 1 Jul 2024
Mr Steven David Martin Appointed
1 Year 6 Months Ago on 1 Jul 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 12 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 12 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 12 Dec 2025
Termination of appointment of Anthony John Lymn as a director on 1 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 19 May 2025
Memorandum and Articles of Association
Submitted on 4 Mar 2025
Resolutions
Submitted on 4 Mar 2025
Registration of charge 157266090001, created on 19 February 2025
Submitted on 21 Feb 2025
Resolutions
Submitted on 3 Dec 2024
Repayment History
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