Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 July 2027
- Last conf. stmt
- 18 June 2026
Derby County (The Rams) Stadium Limited
- Incorporated
- 19 June 2018 (8 years)
- Previously known as
- Gellaw Newco 202 Limited (until 14 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- David Charles Clowes
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Ednaston Park Painters LaneEdnastonAshbourneDE6 3FA
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2022
Also at Sackville Developments (Warwick) Limited (proposed for strike-off), Plover Management Company Limited, Clowes Developments (UK) Limited · more companies
British
Born June 1970 (56)
Tavernor, Richard Matthew
Secretary · Appointed 17 June 2022
Clowes, David Charles
Director · Appointed 17 June 2022
British
Born April 1969 (57)
Officer history (2 former)
15 May 2023
Resigned Dickinson, Ian David as Director
30 June 2022
17 June 2022
Appointed Tavernor, Richard Matthew as Secretary
17 June 2022
Appointed Clowes, David Charles as Director
17 June 2022
Appointed Dickinson, Ian David as Director
17 June 2022
19 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16434604
Former controllers (3)
12 May 2025
Ceased Clowes Developments (UK) Limited — Owns 75–100% of shares
17 June 2022
Ceased Gellaw Newco 204 Limited — Owns 75–100% of shares
28 June 2018
Ceased Gellaw Newco 201 Limited — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Castle Donington Residents Management Company Limited Holds 25–50% of voting rights
Clowes Developments (Midlands) Limited Owns 75–100% of shares
Outwoods Management Company Limited Holds 50–75% of voting rights
Clowes Developments (North West) Limited Owns 75–100% of shares
West Viking Way Management Company Limited Owns 25–50% of shares
Clowes Developments (Scotland) Limited Owns 75–100% of shares
Land Partners (Scotland) Limited Owns 75–100% of shares
Clowes Westerman Limited Owns 25–50% of shares
Derby County (The Rams) Holdings Limited Owns 75–100% of shares
Derby County (The Rams) Limited Owns 75–100% of shares
Derby County (The Rams) Stadium Limited This company Owns 75–100% of shares
Dove Valley Park Limited Owns 75–100% of shares
DVP Management Limited Holds 75–100% of voting rights
Elysium Gardens (North London) Limited Owns 75–100% of shares
Fairham Business Park Management Company Limited Holds 75–100% of voting rights
Fairham Pastures Developments Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £81,109,332 | £81,109,332 | £81,109,332 |
| Creditors (< 1 year) | £81,112,031 | £81,112,031 | £81,112,031 |
| Net Current Assets | (£81,112,031) | (£81,112,031) | (£81,112,031) |
| Shareholder Funds | (£2,699) | (£2,699) | (£2,699) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 18 June 2026 | ||
| 19 March 2026 | Current accounting period extended | |||
| 7 November 2025 | Other filing | |||
| 7 November 2025 | Other filing | |||
| 7 November 2025 | Accounts filing |
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