Derby Express Couriers (Holdings) Limited

Active08175948 Private limited company
Incorporated
10 August 2012 (14 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit H1 7 Cranmer Road
West Meadows Industrial Estate
Derby
DE21 6JL

Filing status

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

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2021
British
Born October 1981 (45)
Director · Appointed 2 March 2021
British
Born February 1992 (34)
Officer history (2 former)
2 March 2021
Appointed Sharp, Lucy Ann as Director
2 March 2021
Appointed Sharp, Thomas as Director
2 March 2021
Resigned Hill, Susan Ann as Director
2 March 2021
Resigned Sharp, Lorraine as Director
10 August 2012
Appointed Hill, Susan Ann as Director
10 August 2012
Appointed Sharp, Lorraine as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12892630
Former controllers (2)
2 March 2021
Ceased Lorraine Sharp — Owns 75–100% of shares
2 March 2021
Ceased Susan Ann Hill — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Derby Express Couriers (Holdings) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £391,338 £491,338 £487,138 £487,138 £487,138 £487,138 £487,138
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,436,266£1,436,266£1,436,266£1,436,266
Debtors£5,000£5,000£5,000£5,000£5,000
Creditors (< 1 year)£949,128£949,128£954,128£954,128£954,128£949,928£1,049,928
Net Current Assets(£949,128)(£949,128)(£949,128)(£949,128)(£949,128)(£944,928)(£1,044,928)
Shareholder Funds£487,138£487,138£487,138£487,138£487,138£491,338£391,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Total exemption full accounts31 December 2025
16 March 2026Confirmation statement with updates13 March 2026
30 September 2025Change of details for a person with significant control
30 September 2025Registered office address changed
30 September 2025Director's details changed
Show all recent filings

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