Relationships Derby Ltd

Active04980776 Private company limited by guarantee
Incorporated
1 December 2003 (22 years)
Previously known as
Relate Derby and Southern Derbyshire (until 2 June 2025)
Industry
Other human health activities (86900)
Directors
Helen Christine Macdonald
Melanie King
Stephen Michael Bradder
Accounts type
Total exemption full
Address
3 Wentworth House
Vernon Gate
Derby
DE1 1UR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Macdonald, Helen Christine
Director · Appointed 11 February 2025
British
Born March 1962 (64)
King, Melanie
Director · Appointed 26 July 2023
British
Born March 1963 (63)
Bradder, Stephen Michael, Dr
Director · Appointed 14 December 2022
British
Born September 1967 (59)
Haworth, Eleanor
Director · Appointed 25 October 2022
British
Born November 1977
Officer history (49 former)
27 March 2026
Resigned Stevenson, Lisa Marie as Secretary
31 March 2025
Resigned Baker, Rachel Clare as Director
11 February 2025
Appointed Macdonald, Helen Christine as Director
22 January 2025
Resigned Prescott, Lamorna Dianne as Director
26 November 2024
Resigned Mackintosh, Victoria Lucy as Director
24 September 2024
Resigned Morris, John David as Director
31 July 2023
Resigned Molyneux, Keith Winston as Director
26 July 2023
Appointed King, Melanie as Director
28 June 2023
Appointed Mackintosh, Victoria Lucy as Director
28 June 2023
Appointed Morris, John David as Director
26 June 2023
Appointed Baker, Rachel Clare as Director
17 April 2023
Resigned Sandhu, Simran as Director
14 December 2022
Appointed Bradder, Stephen Michael, Dr as Director
25 October 2022
Appointed Haworth, Eleanor as Director
1 September 2022
Resigned Mills, Olwyn as Director
10 March 2022
Appointed Stevenson, Lisa Marie as Secretary
4 January 2022
Resigned Kirman, Tanya as Director
15 December 2021
Resigned Redfern, Ruth as Director
31 July 2021
Resigned Hernandez, Stephanie as Director
29 May 2020
Resigned Watkin, Jonathon William Andrew as Secretary
29 May 2020
Resigned Watkin, Jonathan William Andrew as Director
28 November 2019
Appointed Sandhu, Simran as Director
28 November 2019
Appointed Kirman, Tanya as Director
1 November 2019
Resigned Carroll, Judith Elizabeth as Director
1 November 2019
Resigned Wilson, Sally Ann as Director
1 November 2019
Resigned Royal, Patricia as Director
1 November 2019
Resigned Baker, John David as Director
24 October 2019
Appointed Mills, Olwyn as Director
24 October 2019
Appointed Redfern, Ruth as Director
24 October 2019
Appointed Hernandez, Stephanie as Director
1 December 2018
Appointed Watkin, Jonathon William Andrew as Secretary
30 November 2018
Resigned Smith, Irene Elizabeth as Secretary
15 January 2018
Appointed Prescott, Lamorna Dianne as Director
16 January 2017
Resigned Dean, Claire Louise as Director
16 November 2016
Resigned Worthy, Antony as Director
16 November 2016
Resigned Pearson, Anita as Director
12 October 2016
Appointed Smith, Irene Elizabeth as Secretary
12 October 2016
Resigned Miller, Beverley Joy as Secretary
22 September 2016
Appointed Royal, Patricia as Director
21 July 2016
Appointed Carroll, Judith Elizabeth as Director
21 July 2016
Resigned Smith, Terence as Director
31 March 2016
Resigned Watson, Ross as Director
28 January 2016
Appointed Smith, Terence as Director
17 September 2015
Resigned Morgan, Pamela as Director
17 September 2015
Resigned Purnell, Peter Brian as Director
15 July 2015
Resigned Storer, Jacqueline as Director
5 March 2015
Appointed Baker, John David as Director
5 March 2015
Appointed Dean, Claire Louise as Director
29 January 2015
Appointed Molyneux, Keith Winston as Director
11 September 2014
Resigned Routledge-Wilson, Karl David Francis as Director
8 September 2014
Resigned Lunn, Sarah as Director
10 September 2013
Resigned Robertson-Begg, Andrea Erika as Director
15 July 2013
Resigned Rae, Helen Sutherland as Director
31 January 2013
Appointed Storer, Jacqueline as Director
31 January 2013
Appointed Routledge-Wilson, Karl David Francis as Director
6 December 2012
Resigned Livingstone, Jane Anne as Director
25 October 2012
Appointed Lunn, Sarah as Director
31 August 2012
Resigned Allen, Melanie as Director
28 August 2012
Resigned Wilson, Joanne as Director
9 August 2012
Resigned Downing, Jessica Michelle as Director
21 June 2012
Appointed Watkin, Jonathan William Andrew as Director
26 April 2012
Appointed Watson, Ross as Director
8 September 2011
Appointed Robertson-Begg, Andrea Erika as Director
8 September 2011
Appointed Morgan, Pamela as Director
8 September 2011
Appointed Downing, Jessica Michelle as Director
4 August 2011
Resigned Hopwood, Eleanor Roseanne as Director
20 December 2010
Resigned Iliffe, John Edward as Director
24 June 2010
Resigned Applebee, Marie-Christine as Director
6 May 2010
Appointed Hopwood, Eleanor Roseanne as Director
26 April 2010
Resigned Maguire, Phyllis Adele as Director
14 January 2010
Appointed Worthy, Antony as Director
26 November 2009
Appointed Allen, Melanie as Director
26 November 2009
Appointed Wilson, Sally Ann as Director
13 August 2009
Resigned Roberts, Bernadette as Director
27 July 2009
Resigned Shardlow, David as Secretary
27 July 2009
Appointed Miller, Beverley Joy as Secretary
26 February 2009
Appointed Livingstone, Jane Anne as Director
10 July 2008
Resigned Roome, Diane as Director
31 January 2008
Appointed Wilson, Joanne as Director
1 September 2007
Resigned Rose, Adrian Graham as Director
4 August 2007
Resigned Billinge, Barry Walter as Director
19 October 2006
Appointed Purnell, Peter Brian as Director
19 October 2006
Appointed Iliffe, John Edward as Director
22 June 2006
Appointed Rae, Helen Sutherland as Director
22 June 2006
Appointed Billinge, Barry Walter as Director
15 December 2005
Appointed Roome, Diane as Director
22 September 2005
Appointed Rose, Adrian Graham as Director
22 September 2005
Appointed Maguire, Phyllis Adele as Director
29 June 2005
Resigned Pegram, Jenny as Director
29 June 2005
Resigned Hanks, Brenda as Director
29 June 2005
Resigned Hunt, David as Director
25 November 2004
Resigned Apthorpe, Fiona Mary Karen as Director
22 April 2004
Resigned Royle, Glenis as Director
1 December 2003
Appointed Hunt, David as Director
1 December 2003
Appointed Shardlow, David as Secretary
1 December 2003
Appointed Apthorpe, Fiona Mary Karen as Director
1 December 2003
Appointed Roberts, Bernadette as Director
1 December 2003
Appointed Pegram, Jenny as Director
1 December 2003
Appointed Applebee, Marie-Christine as Director
1 December 2003
Appointed Royle, Glenis as Director
1 December 2003
Appointed Pearson, Anita as Director
1 December 2003
Appointed Hanks, Brenda as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Relationships Derby Ltd is registered as a person with significant control

Has significant influence or control
Active

Financials

Trend

Net Assets
£0 £500k £1.0M 2022 2024 £673,105 £537,932

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022
Fixed Assets£430,725£450,004
Current Assets£119,140£237,220
Debtors£42,420£131,470
Cash£76,720£105,750
Creditors (< 1 year)£11,933£14,119
Net Current Assets£107,207£223,101
Net Assets£537,932£673,105

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Termination of appointment of a secretary
12 December 2025Confirmation statement with no updates5 December 2025
11 December 2025Director's details changed
10 December 2025Total exemption full accounts31 March 2025
1 July 2025Termination of appointment of a director
Show all recent filings

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