WD DERBY LIMITED

07710591
Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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WD DERBY LIMITED

07710591

Buying and selling of own real estate

Founded 19 Jul 2011 Active United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

WD WESTGATE LIMITED 19 Jul 2011 — 20 Oct 2011
Accounts Submitted 28 Mar 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Jul 2025 Next due 2 Aug 2026 1 month remaining
Net assets £1M £2M 2024 year on year
Total assets £1M £156K 2024 year on year
Total Liabilities £91K £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for WD DERBY LIMITED (07710591), an active company based in United Kingdom. Incorporated 19 Jul 2011. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£142.98k

Decreased by £148.06k (-51%)

Net Assets

£1.15M

Increased by £1.52M (+406%)

Total Liabilities

£90.89k

Decreased by £1.68M (-95%)

Turnover

N/A

Employees

N/A

Debt Ratio

7%

Decreased by 120 (-94%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Everest, Henry Charlie ThomasDirectorBritishUnited Kingdom2630 Oct 2024Active
Harper, Christopher DerykSecretaryUnknownUnknown2 Sept 2022Active

Shareholders

Shareholders (1)

Peter Lindsay Everest
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Peter Lindsay Everest

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1958
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
22-32 (even) Crown Walk, Derby CITY OF DERBY
Freehold-18 Nov 2011
22-32 (even) Crown Walk, Derby
Freehold
Added 18 Nov 2011
District CITY OF DERBY

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersAppointment of Ms Maria Wong as director on 31 May 2026
1 Jun 2026OfficersTermination of Claire Schofield as director on 31 May 2026
18 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
16 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
28 Mar 2026AccountsAnnual accounts made up to 31 Mar 2025
1 Jun 2026 Officers

Appointment of Ms Maria Wong as director on 31 May 2026

1 Jun 2026 Officers

Termination of Claire Schofield as director on 31 May 2026

18 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

16 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

28 Mar 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Ms Maria Wong as director on 31 May 2026

2 weeks ago on 1 Jun 2026

Termination of Claire Schofield as director on 31 May 2026

2 weeks ago on 1 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 18 May 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 16 Apr 2026

Annual accounts made up to 31 Mar 2025

2 months ago on 28 Mar 2026