Derwent Building & Design Limited

Active03925369 Private limited company
Incorporated
14 February 2000 (26 years)
Industry
Construction of domestic buildings (41202)
Directors
Brian Antony Broome
Owned by
Brian Antony Broome
Accounts type
Micro entity
Region
East Midlands
Address
Charter House Wyvern Court
Stanier Way
Wyvern Business Park
Derby
DE21 6BF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Broome, Carol Alison
Secretary · Appointed 20 February 2000
British
Broome, Brian Antony
Director · Appointed 20 February 2000
British
Born May 1969 (57)
Officer history (2 former)
20 February 2000
Appointed Broome, Carol Alison as Secretary
20 February 2000
Appointed Broome, Brian Antony as Director
14 February 2000
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
14 February 2000
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
14 February 2000
Appointed Argus Nominee Directors Limited as Corporate Nominee Director
14 February 2000
Resigned Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brian Antony Broome
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1969 (57)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£11,549)
Employees
1
Debt Ratio
491%
Current Ratio
0.2x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 £5k 2020 2021 2023 2024 2025 (£6,911) £4,286 £2,778 (£2,282) (£11,549)
Balance sheet detail
20252024202320212020
Fixed Assets£480£1,418£2,753£3,813£973
Current Assets£2,470£4,331£10,607£16,358£14,228
Creditors (< 1 year)£13,767£7,163£9,101£14,841£18,991
Net Current Assets(£11,236)(£2,575)£1,737£2,507(£4,008)
Net Assets(£11,549)(£2,282)£2,778£4,286(£6,911)
Shareholder Funds(£11,549)(£2,282)£2,778£4,286(£6,911)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates31 December 2025
2 January 2026Change of details for a person with significant control
24 December 2025Micro company accounts31 May 2025
7 January 2025Confirmation statement with updates31 December 2024
27 November 2024Micro company accounts31 May 2024
Show all recent filings

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