DJH Derby Limited

Active04550749 Private limited company
Incorporated
2 October 2002 (24 years)
Previously known as
Ashgates Corporate Services Limited (until 13 October 2025)
Lansdowne Grove Limited (until 8 October 2002)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Accounts type
Total exemption full
Region
East Midlands
Address
5 Prospect Place
Millennium Way Pride Park
Derby
DE24 8HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Anderson, Arron James
Director · Appointed 1 June 2025
British
Born October 1988 (38)
Director · Appointed 2 July 2024
British
Born October 1988 (38)
Director · Appointed 1 July 2024
British
Born February 1981 (45)
Director · Appointed 1 July 2024
British
Born October 1980 (46)
Newborough, David Mark
Secretary · Appointed 22 May 2023
Director · Appointed 1 April 2019
British
Born October 1982 (44)
Director · Appointed 17 April 2014
British
Born August 1974 (52)
Director · Appointed 4 April 2013
British
Born August 1979 (47)
Director · Appointed 1 April 2006
British
Born February 1974 (52)
Officer history (8 former)
1 September 2025
Resigned Lymn, Anthony John as Director
1 June 2025
Appointed Anderson, Arron James as Director
2 July 2024
Appointed Williamson, Jonathon Daniel as Director
1 July 2024
Appointed Heath, Scott Daniel as Director
1 July 2024
Appointed Beardmore, James Richard as Director
22 May 2023
Appointed Newborough, David Mark as Secretary
22 May 2023
Resigned Lyon, Andrew Westhead as Director
22 May 2023
Resigned Lyon, Andrew Westhead as Secretary
1 April 2019
Appointed Booth, Gavin Robert as Director
2 July 2014
Resigned Halls, Adrian Trevor as Director
17 April 2014
Appointed Johnson, Ian Robert as Director
4 April 2013
Appointed Martin, Steven David as Director
6 April 2011
Resigned Read, Barrie Stuart as Director
1 April 2006
Appointed Newborough, David Mark as Director
31 March 2004
Resigned Root, Andrew William as Director
1 November 2002
Appointed Lymn, Anthony John as Director
1 November 2002
Appointed Root, Andrew William as Director
1 November 2002
Appointed Halls, Adrian Trevor as Director
9 October 2002
Appointed Read, Barrie Stuart as Director
9 October 2002
Appointed Lyon, Andrew Westhead as Secretary
9 October 2002
Appointed Lyon, Andrew Westhead as Director
9 October 2002
Resigned Argus Nominee Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Resigned Argus Nominee Directors Limited as Corporate Nominee Director
2 October 2002
Appointed Argus Nominee Secretaries Limited as Corporate Nominee Secretary
2 October 2002
Appointed Argus Nominee Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15726609

Holdings 1

Companies where DJH Derby Limited is registered as a person with significant control

Holds 25–50% of voting rights
Dissolved
Former controllers (1)
4 April 2025
Ceased Ashgates Group Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

DJH Audit Limited Owns 75–100% of shares
DJH Bexley Topco Ltd Owns 75–100% of shares
DJH Bexley LLP Holds 75–100% of voting rights
DJH Bexley Payroll Bureau Ltd Owns 75–100% of shares
McBrides Assurance Services Limited Owns 75–100% of shares
DJH Bury Limited Owns 75–100% of shares
DJH Payroll and Tax Centre Limited Owns 75–100% of shares
DJH Business Advisers Limited Owns 75–100% of shares
DJH Chester Limited Owns 75–100% of shares
DJH Corporate Finance Limited Owns 75–100% of shares
DJH Derby Topco Limited Owns 75–100% of shares
Ash 170 Limited DissolvedOwns 75–100% of shares
Ashgates Group Limited DissolvedOwns 75–100% of shares
Ashgates LLP DissolvedHolds 25–50% of voting rights
DJH Derby Limited This company Owns 75–100% of shares
DJH Halesowen Topco Limited Owns 75–100% of shares
DJH Halesowen Holding Limited Owns 75–100% of shares
DJH Halesowen Consultants Limited Owns 75–100% of shares
DJH Halesowen Limited Owns 75–100% of shares
HSP Nicklin Limited Owns 75–100% of shares
Nicklin Audit Limited Owns 75–100% of shares
DJH Huddersfield Limited Owns 75–100% of shares
DJH Ireland Topco Ltd Owns 75–100% of shares
DJH It Topco Limited Owns 75–100% of shares
Ash172 Limited DissolvedOwns 75–100% of shares
DJH Leeds Limited Owns 75–100% of shares
DJH LWCC Topco Ltd Owns 75–100% of shares
DJH Liverpool Limited Owns 75–100% of shares
DJH Wirral & Chester Limited Owns 75–100% of shares
DJH Maidstone Topco Ltd Owns 75–100% of shares
Loucas Group Limited Owns 75–100% of shares
DJH Maidstone Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 May 2026Registration of a charge
16 December 2025Other filing
16 December 2025Other filing
16 December 2025Accounts filing
16 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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