Website & contact details
- Website
Parkway Derby Limited
- Incorporated
- 8 June 1999 (27 years)
- Industry
- Sale of other motor vehicles (45190)
- Directors
- Brian HaynesAlison Booth
- Owned by
- Parkway Derby Group Limited
- Accounts type
- Group
- Region
- East Midlands
- Address
- Parkway Volkswagen Locomotive WayPride ParkDerbyDE24 8PU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Haynes, Brian
Director · Appointed 3 March 2026
British
Born November 1979
British
Born July 1979 (47)
Booth, Alison
Director · Appointed 1 December 2011
British
Born September 1965 (61)
Booth, Alison
Secretary · Appointed 1 May 2005
British
Director · Appointed 15 November 1999
British
Born April 1964 (62)
Officer history (3 former)
3 March 2026
Appointed Haynes, Brian as Director
23 December 2023
1 December 2011
Appointed Booth, Alison as Director
1 May 2005
Appointed Booth, Alison as Secretary
1 May 2005
18 October 2002
6 April 2000
15 November 1999
15 November 1999
8 June 1999
8 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Parkway Derby Group Limited
Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Holdings 2
Companies where Parkway Derby Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Has significant influence or control
Active
Former controllers (1)
23 January 2026
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £17,112,671
- Cash
- £1,855,699
- Profit
- £4,575,397
- Employees
- 315
- Debt Ratio
- 66%
- Current Ratio
- 1.3x
- Return on Equity
- 27%
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £14,075,787 | £14,063,703 | £13,796,780 | £13,936,913 |
| Current Assets | £36,286,512 | £38,272,917 | £38,886,971 | £34,997,999 |
| Debtors | £2,500,974 | £2,918,583 | £2,303,311 | £3,580,869 |
| Cash | £1,855,699 | £3,529,975 | £2,748,192 | £274,294 |
| Creditors (< 1 year) | £28,034,829 | £37,123,511 | £35,652,203 | £34,542,388 |
| Creditors (> 1 year) | £5,051,577 | £0 | £5,735,786 | £5,893,316 |
| Net Current Assets | £8,251,683 | £1,149,406 | £3,234,768 | £455,611 |
| Net Assets | £17,112,671 | £15,037,274 | £11,232,505 | £8,428,318 |
| Shareholder Funds | £17,112,671 | £15,037,274 | £11,232,505 | £8,428,318 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Secretary's details changed | |||
| 28 July 2026 | Change of details for a person with significant control | |||
| 26 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 3 March 2026 | Appointment of a director | |||
| 14 February 2026 | Resolutions |
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