CompanyTrack
D

DERBY SPV HOLDINGS LIMITED

Active Stepps

Development of building projects

0 employees
Development of building projects
D

DERBY SPV HOLDINGS LIMITED

Development of building projects

Founded 11 Aug 1998 Active Stepps, United Kingdom 0 employees
Development of building projects
Accounts Submitted 11 Jul 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £820.00K £0.00 2024 year on year
Total assets £820.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 2
2 outstanding

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Contact & Details

Registered Address

Kelvin House Buchanan Gate Business Park Stepps Glasgow G33 6FB

Credit Report

Discover DERBY SPV HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£820.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Officers

Officers

4 active 28 resigned
Status
Iain HarrisDirectorBritishUnited Kingdom5528 Nov 2022Active
Matthew Henry MccloskeyDirectorBritishScotland3010 Jul 2025Active
Stewart John MackintoshDirectorBritishUnited Kingdom498 Jun 2021Active
Tanisha Juliette PowellSecretaryUnknownUnknown7 Apr 2025Active

Shareholders

Shareholders (2)

Invesis Bv
100.0%
820,05117 Aug 2022
Bam Pfi Investments B.v.
0.0%
017 Aug 2022

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

DERBY SPV HOLDINGS LIMITED Current Company
DERBY SPV LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-30 with no updatesView(3 pages)
21 Jul 2025OfficersAppointment of Mr Matthew Henry Mccloskey as director on 2025-07-10View(2 pages)
11 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
7 Apr 2025OfficersTermination of Michael John Gillespie as director on 2025-04-07View(1 page)
7 Apr 2025OfficersAppointment of Miss Tanisha Juliette Powell as director on 2025-04-07View(2 pages)
30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-30 with no updates

21 Jul 2025 Officers

Appointment of Mr Matthew Henry Mccloskey as director on 2025-07-10

11 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

7 Apr 2025 Officers

Termination of Michael John Gillespie as director on 2025-04-07

7 Apr 2025 Officers

Appointment of Miss Tanisha Juliette Powell as director on 2025-04-07

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-30 with no updates

4 months ago on 30 Sept 2025

Appointment of Mr Matthew Henry Mccloskey as director on 2025-07-10

6 months ago on 21 Jul 2025

Annual accounts made up to 2024-12-31

7 months ago on 11 Jul 2025

Termination of Michael John Gillespie as director on 2025-04-07

10 months ago on 7 Apr 2025

Appointment of Miss Tanisha Juliette Powell as director on 2025-04-07

10 months ago on 7 Apr 2025