Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
G.W.R. Derby Road Property Limited
- Incorporated
- 9 February 2021 (5 years)
- Previously known as
- Hdco6 Limited (until 2 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 1 Marsden StreetC/o A2e Industries LimitedManchesterM2 1HW
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
British
Born June 1974 (52)
Corporate Director · Appointed 21 December 2021
Director · Appointed 9 February 2021
British
Born April 1974 (52)
Officer history (3 former)
21 May 2025
29 October 2024
29 October 2024
15 July 2022
15 July 2022
21 December 2021
21 December 2021
9 February 2021
9 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15996917
Former controllers (2)
29 October 2024
Ceased Pasargad 2 Limited — Owns 50–75% of shares
15 July 2022
Group structure 34 shown
Ownership group derived from the Companies House PSC register
A2E Industries Limited Owns 75–100% of shares
Aero Services Global Group Limited Holds 50–75% of voting rights
Asg Industrial Holdings Limited Owns 75–100% of shares
Aero Services.Global Limited Owns 75–100% of shares
As.G Nominees Limited Owns 75–100% of shares
Asg Aerospace Limited Owns 75–100% of shares
Asg Tooling Limited Owns 75–100% of shares
Amf Real Estate Limited Owns 25–50% of shares
AW Real Estate Limited Owns 75–100% of shares
Asgw Real Estate Limited Owns 75–100% of shares
DB Realisations Limited Holds 50–75% of voting rights
Greenside Way Propco Limited Holds 75–100% of voting rights
Pasargad 2 Limited Owns 75–100% of shares
Aai Technologies Limited Owns 75–100% of shares
AW Real Estate 2 Limited Owns 50–75% of shares
AW Real Estate 3 Limited Owns 75–100% of shares
G.W.R. Derby Road Property Limited This company Owns 75–100% of shares
Charleywood Property LLP Holds 75–100% of voting rights
Eldapoint Industries Limited Owns 50–75% of shares
Charleywood Industrial Holdings Limited Owns 75–100% of shares
Gel Industries Limited Owns 75–100% of shares
AW Real Estate 4 Limited Owns 75–100% of shares
Graham Engineering Holdings Limited Owns 75–100% of shares
Muraspec Properties LLP Right to 75–100% of surplus assets
Removal Investment Limited Owns 75–100% of shares
PGHL Topco Limited Holds 25–50% of voting rights
Progress Group Holdings Limited Owns 75–100% of shares
Flourish Hub Group Ltd Owns 75–100% of shares
Progress Arc Limited Owns 75–100% of shares
Progress Schools Limited Owns 75–100% of shares
T F J Properties Limited Owns 50–75% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £569,193
- Cash
- £68,949
- Debt Ratio
- 64%
- Current Ratio
- 4.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2022 | |
|---|---|---|
| Fixed Assets | £1,320,000 | |
| Current Assets | £272,849 | |
| Debtors | £203,900 | |
| Cash | £68,949 | |
| Creditors (< 1 year) | £65,625 | |
| Creditors (> 1 year) | £782,572 | |
| Net Current Assets | £207,224 | £1 |
| Net Assets | £569,193 | £1 |
| Shareholder Funds | £569,193 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 5 March 2026 | Director's details changed | |||
| 2 March 2026 | Director's details changed | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 22 May 2025 | Appointment of a director |
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