Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Assured Group (Derby) Limited
- Incorporated
- 6 October 2006 (20 years)
- Previously known as
- Parkway Autopoint Ltd (until 25 February 2021)Parkway TPS Limited (until 2 April 2015)Central TPS Limited (until 1 December 2010)Earlier: Howper 596 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Freight transport by road (49410) Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Parkway Volkswagen Locomotive WayPride ParkDerbyDE24 8PU
Officers 3 active
Officer details are public data from the Companies House register.
British
Born July 1979 (47)
Booth, Alison
Secretary · Appointed 14 November 2006
British
Director · Appointed 14 November 2006
British
Born April 1964 (62)
Officer history (2 former)
23 December 2023
14 November 2006
Appointed Booth, Alison as Secretary
14 November 2006
14 November 2006
14 November 2006
6 October 2006
6 October 2006
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
Limited Company
Reg. no. 03784257
Holdings 1
Companies where Assured Group (Derby) Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Assured Group (Derby) Limited This company Owns 75–100% of shares
Central TPS LLP Has significant influence or control
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
- £24,564
- Cash
- £34,970
- Employees
- 19
- Debt Ratio
- 89%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £156,958 | £170,590 | ||
| Current Assets | £58,216 | £168,430 | ||
| Debtors | £23,246 | £32,096 | ||
| Cash | £34,970 | £136,334 | £109 | £216 |
| Creditors (< 1 year) | £151,371 | £273,528 | £2,197 | £2,304 |
| Net Current Assets | (£93,155) | (£105,098) | (£2,088) | (£2,088) |
| Net Assets | £24,564 | £22,845 | ||
| Shareholder Funds | £24,564 | £22,845 | (£2,088) | (£2,088) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Other filing | |||
| 30 September 2025 | Accounts filing | |||
| 30 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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