CompanyTrack
D

DERBY COUNTY (THE RAMS) STADIUM LIMITED

Active Ashbourne

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
D

DERBY COUNTY (THE RAMS) STADIUM LIMITED

Other letting and operating of own or leased real estate

Founded 19 Jun 2018 Active Ashbourne, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 7 Nov 2025
Confirmation Statement Submitted 24 Jun 2025
Net assets £53.06M £6.50M 2023 year on year
Total assets £74.85M £6.55M 2023 year on year
Total Liabilities £21.78M £42.91K 2023 year on year
Charges 3
3 satisfied

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Contact & Details

Registered Address

Ednaston Park Painters Lane Ednaston Ashbourne Derbyshire DE6 3FA England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£41.22k

Decreased by £16.18k (-28%)

Net Assets

£53.06M

Decreased by £6.50M (-11%)

Total Liabilities

£21.78M

Decreased by £42.91k (-0%)

Turnover

£750.00k

Increased by £175.65k (+31%)

Employees

N/A

Debt Ratio

29%

Increased by 2 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 59,112,030 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Jun 202259,112,030£0£0

Officers

Officers

3 active 2 resigned
Status
David Charles ClowesDirectorBritishEngland5617 Jun 2022Active
Richard Matthew TavernorDirectorBritishEngland5530 Jun 2022Active
Richard Matthew TavernorSecretaryUnknownUnknown17 Jun 2022Active

Shareholders

Shareholders (2)

Derby County (the Rams) Holdings Limited
100.0%
59,112,03124 Jun 2025
Clowes Developments (uk) Ltd
0.0%
024 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Derby County (the Rams) Holdings Limited

United Kingdom

Active
Notified 12 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Clowes Developments (uk) Limited

Ceased 12 May 2025

Ceased

Gellaw Newco 204 Limited

Ceased 17 Jun 2022

Ceased

Gellaw Newco 201 Limited

Ceased 28 Jun 2018

Ceased

Group Structure

Group Structure

DERBY COUNTY (THE RAMS) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLOWES DEVELOPMENTS (UK) LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
THE CLOWES TRUST 2014 united kingdom
DERBY COUNTY (THE RAMS) STADIUM LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025AccountsAnnual accounts filedView(33 pages)
7 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25View(3 pages)
7 Nov 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25View(1 page)
7 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(12 pages)
24 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-18 with updatesView(4 pages)
7 Nov 2025 Accounts

Annual accounts filed

7 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 Nov 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

24 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-18 with updates

Recent Activity

Latest Activity

Annual accounts filed

1 months ago on 7 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

1 months ago on 7 Nov 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

1 months ago on 7 Nov 2025

Annual accounts made up to 2025-03-31

1 months ago on 7 Nov 2025

Confirmation statement made on 2025-06-18 with updates

6 months ago on 24 Jun 2025