Derby Driveways started in year 2015 as Private Limited Company with registration number 09391963. The Derby Driveways company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Solihull at 1623 Warwick Road. Postal code: B93 9LF.
The company has 2 directors, namely Joseph E., Jack E.. Of them, Jack E. has been with the company the longest, being appointed on 16 January 2015 and Joseph E. has been with the company for the least time - from 6 April 2022. As of 16 June 2024, our data shows no information about any ex officers on these positions.
| Office Address | 1623 Warwick Road |
| Office Address2 | Knowle |
| Town | Solihull |
| Post code | B93 9LF |
| Country of origin | United Kingdom |
| Registration Number | 09391963 |
| Date of Incorporation | Fri, 16th Jan 2015 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (137 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 06 April 2022
Position: Director
Appointed: 16 January 2015
The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Derby Driveways Holdings Limited from Solihull, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Joseph E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Jack E., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Derby Driveways Holdings Limited
1623 Warwick Road Knowle, Solihull, West Midlands, B93 9LF, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 14658848 |
| Notified on | 19 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joseph E.
| Notified on | 6 April 2022 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jack E.
| Notified on | 15 January 2017 |
| Ceased on | 19 April 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 4 551 | 678 | 6 472 | |||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 5 582 | 5 466 | 16 855 | 59 533 | 62 611 | 255 139 | ||
| Current Assets | 1 310 | 21 543 | 13 934 | 20 108 | 88 006 | 162 348 | 164 779 | 268 369 |
| Debtors | 2 352 | 10 142 | 68 651 | 102 815 | 102 168 | 13 230 | ||
| Net Assets Liabilities | 6 473 | 534 | 26 381 | 53 842 | 121 341 | 239 144 | ||
| Other Debtors | 2 352 | 28 | 1 150 | |||||
| Property Plant Equipment | 24 042 | 19 057 | 24 787 | 54 746 | 111 726 | 206 582 | ||
| Total Inventories | 6 000 | 4 500 | 2 500 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 4 551 | 678 | 6 472 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 4 551 | 678 | 6 472 | |||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 9 981 | 14 966 | 20 436 | 26 977 | 42 997 | 78 467 | ||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 18 438 | 11 286 | 6 548 | 66 774 | 48 994 | 33 774 | ||
| Finance Lease Liabilities Present Value Total | 18 438 | 11 286 | 6 548 | 23 441 | 15 660 | 10 440 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 4 985 | 5 470 | 6 541 | 16 020 | 35 470 | |||
| Net Current Assets Liabilities | -1 088 | 14 554 | 3 286 | -3 616 | 12 852 | 76 272 | 79 837 | 89 733 |
| Other Creditors | 1 340 | 3 241 | 40 706 | 8 330 | 6 637 | 2 922 | ||
| Other Taxation Social Security Payable | 10 378 | 16 172 | 30 136 | 39 796 | 35 486 | 74 915 | ||
| Property Plant Equipment Gross Cost | 34 023 | 34 023 | 45 223 | 81 723 | 154 723 | 285 049 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 3 621 | 4 710 | 10 402 | 21 228 | 23 397 | |||
| Total Assets Less Current Liabilities | 5 212 | 19 279 | 27 328 | 15 441 | 37 639 | 131 018 | 191 563 | 296 315 |
| Trade Creditors Trade Payables | 269 | 1 | 12 857 | 25 432 | 85 579 | |||
| Trade Debtors Trade Receivables | 10 142 | 68 651 | 102 787 | 102 168 | 12 080 | |||
| Bank Borrowings Overdrafts | 43 333 | 33 334 | 23 334 | |||||
| Increase Decrease In Property Plant Equipment | 29 000 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 11 200 | 36 500 | 73 000 | 130 326 | ||||
| Accruals Deferred Income | 661 | 601 | 1 340 | |||||
| Creditors Due After One Year | 19 516 | |||||||
| Creditors Due Within One Year | 2 398 | 6 989 | 10 648 | |||||
| Fixed Assets | 6 300 | 4 725 | 24 042 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-16 filed on: 22nd, January 2024 |
confirmation statement | Free Download (5 pages) |
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