Derby School Solutions Limited
Derby School Solutions Limited
#05071716 • Active
Founded: 12/03/2004
Industries: Combined facilities support activities
Location: 8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £1.13m
↓ -81%
Turnover £4.86m
↑ 13%
Gross Profit £1.14m
↑ 1%
Total Liabilities £2.03m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Philip George | Solicitor | 10/01/2022 | British | 56 years |
| David Wyn Davies | Company Director | 05/02/2021 | British | 56 years |
Role:
Solicitor
Appointed:
10/01/2022
Nationality:
British
Age:
56 years
Role:
Company Director
Appointed:
05/02/2021
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Derby School Solutions (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors As Firm, Significant Influence Or Control As Firm
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Dexia Management Services Limited as Agent and Trustee for the Secured Parties Outstanding
Created 30/11/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Dexia Management Services Limited as Agent and Trustee for Itself and Each of the Securedparties Outstanding
Created 23/12/2004Fixed and floating charges over all property and assets present and future including goodwill uncall...
Properties
No property information available
Grants
No grant information available
Group Structure
SUN LIFE FINANCIAL INC.
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 07/04/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/02/2025 | Officers | Change Corporate Secretary Company With Change Date | View (1 page) |
| 19/02/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 23/09/2024 | Accounts | Accounts With Accounts Type Full | View (25 pages) |
| 27/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/09/2023 | Accounts | Accounts With Accounts Type Full | View (26 pages) |
| 08/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
19/02/2025 Address
Change Registered Office Address Company With Date Old Address New Address