Derby School Solutions Limited

Active05071716 Private limited company
Incorporated
12 March 2004 (22 years)
Industry
Combined facilities support activities (81100)
Accounts type
Full
Region
Greater London
Address
8th Floor
6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (23 former)
18 August 2022
Appointed Infrastructure Managers Limited as Corporate Secretary
15 August 2022
Resigned Hudson, Ian as Secretary
10 January 2022
Appointed George, John Philip as Director
17 December 2021
Resigned Bourgeois, Elise Marie as Director
15 February 2021
Appointed Bourgeois, Elise Marie as Director
15 February 2021
Resigned Thorne, Alexander Victor as Director
5 February 2021
Appointed Davies, David Wyn as Director
4 February 2021
Resigned Holman, Hannah as Director
1 October 2019
Appointed Thorne, Alexander Victor as Director
1 October 2019
Resigned Davies, David Wyn as Director
1 February 2019
Appointed Holman, Hannah as Director
1 February 2019
Resigned Lewis, David Geoffrey as Director
10 January 2019
Appointed Hudson, Ian as Secretary
7 January 2019
Resigned Bonnet, Jean-Pierre as Secretary
21 September 2017
Appointed Davies, David Wyn as Director
21 September 2017
Resigned Whittington, John as Director
22 December 2014
Resigned Comba, Alexander Michael as Secretary
7 January 2014
Appointed Bonnet, Jean-Pierre as Secretary
20 December 2013
Resigned Finch, David John as Director
4 January 2013
Appointed Lewis, David Geoffrey as Director
4 January 2013
Resigned Davies, David Wyn as Director
16 November 2012
Resigned Whittington, John as Director
16 November 2012
Resigned Davies, David Wyn as Director
16 November 2012
Appointed Davies, David Wyn as Director
16 November 2012
Appointed Whittington, John as Director
19 December 2011
Resigned Biif Corporate Services Limited as Corporate Director
19 December 2011
Resigned Matthews, Andrew as Director
15 December 2011
Appointed Whittington, John as Director
15 December 2011
Appointed Davies, David Wyn as Director
1 December 2010
Appointed Biif Corporate Services Limited as Corporate Director
5 March 2010
Resigned Christakis, Anastasios as Director
31 August 2009
Resigned Poujol, Jean Alain Marie Joseph as Director
6 August 2009
Appointed Christakis, Anastasios as Director
6 April 2009
Resigned Styles, Robert James as Director
23 July 2008
Appointed Poujol, Jean Alain Marie Joseph as Director
29 February 2008
Appointed Comba, Alexander Michael as Secretary
29 February 2008
Resigned Bowler, David William as Secretary
15 January 2008
Resigned Bowler, David William as Director
28 December 2005
Resigned Jennings, Oliver James Wake as Director
28 December 2005
Appointed Styles, Robert James as Director
1 September 2004
Appointed Matthews, Andrew as Director
1 September 2004
Appointed Jennings, Oliver James Wake as Director
13 May 2004
Appointed Bowler, David William as Secretary
13 May 2004
Appointed Bowler, David William as Director
13 May 2004
Appointed Finch, David John as Director
13 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 May 2004
Resigned Instant Companies Limited as Corporate Nominee Director
12 March 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 March 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 05069105

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£1,655,067
Cash
£437,812
Profit Before Tax
£184,866
Current Ratio
4.9x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £1,936,212 £2,383,327 £1,655,067
Balance sheet detail
202520242023
Current Assets£10,122,618£11,334,890£12,302,943
Debtors£9,684,806£10,534,886£11,174,314
Cash£437,812£800,004£1,128,629
Creditors (< 1 year)£2,053,280£1,575,095£2,026,479
Creditors (> 1 year)£6,414,271£7,376,468£8,340,252
Net Current Assets£8,069,338£9,759,795£10,276,464
Net Assets£1,655,067£2,383,327£1,936,212
Shareholder Funds£1,655,067£2,383,327£1,936,212

Turnover£4,860,252
Cost of Sales£3,116,897£3,301,025£3,716,566
Gross Profit£786,238
Admin Expenses£609,561£662,888£596,988
Profit Before Tax£184,866£447,521£1,092,002
Tax£108,488£169,675£186,825
Profit for Period£76,378£277,846£905,177

Filings 115

DateDescriptionMade Up ToPagesPDF
16 July 2026Full accounts31 December 2025
11 March 2026Confirmation statement with no updates11 March 2026
22 September 2025Full accounts31 December 2024
7 April 2025Confirmation statement with no updates7 April 2025
20 February 2025Secretary's details changed
Show all 115 filings

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