Assured Group (Derby) Limited

Company number: 05959042
Status: Active
Type: Private Limited Company
Incorporated: 6 Oct 2006
Nature of business: Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Corporate group: Parkway Derby Limited (2 companies)

Registered office

Parkway Volkswagen Locomotive Way
Pride Park
Derby
DE24 8PU

Previous names

Central Tps Limited (until 1 Dec 2010)
Howper 596 Limited (until 13 Nov 2006)
Parkway Autopoint Ltd (until 25 Feb 2021)
Parkway Tps Limited (until 2 Apr 2015)

Officers

Name	Role	Appointed	Resigned
KROCZAK, Nicola	Director	23 Dec 2023
BOOTH, Alison	Secretary	14 Nov 2006
BOOTH, Sean Robert	Director	14 Nov 2006
HP SECRETARIAL SERVICES LIMITED	Corporate-Nominee-Secretary	6 Oct 2006	14 Nov 2006
HP DIRECTORS LIMITED	Corporate-Nominee-Director	6 Oct 2006	14 Nov 2006

Control

Name	Nature of control	Notified	Ceased
Parkway Derby Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2025	-	-	-
31 Dec 2024	-	-	-
31 Dec 2023	-	-	-
30 Nov 2022	£24,564	£34,970	19
30 Nov 2021	£22,845	£136,334	12
30 Nov 2020	-	£109	1
30 Nov 2019	-	£216	1
30 Nov 2018	-	£324	-
30 Nov 2017	-	£432	1
30 Nov 2016	-	-	-
30 Nov 2015	-	-	-
30 Nov 2014 Dormant	-	£1	-
30 Nov 2013	-	-	-
30 Nov 2012	-	-	-
30 Nov 2011	-	-	-
30 Nov 2010	-	-	-
30 Nov 2009	-	-	-
30 Nov 2008	-	-	-
30 Nov 2007	-	-	-

Connections

Owned by

Assured Group (Derby) Limited → Parkway Derby Limited

Controls

Central Tps LLP (OC359419)

Directors’ other companies

BOOTH, Sean Robert - Director at Parkway Derby Limited
BOOTH, Sean Robert - Director at Edynamix UK Ltd
BOOTH, Sean Robert - Director at Edynamix Global Ltd
KROCZAK, Nicola - Director at Parkway Derby Limited

Companies at the same address

Data