OpenCompanies

Derby Investments And Developments Limited

Company number
11021217
Status
Active
Type
Private Limited Company
Incorporated
19 Oct 2017
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Willen Holdings Ltd (23 companies)

Registered office

159 High Street
Barnet
EN5 5SU

Officers

NameRoleAppointedResigned
DE SAVARY, Nicholas Charles Director 19 Oct 2017
DE SAVARY, James Nicholas John Director 19 Oct 2017

Control

NameNature of controlNotifiedCeased
Napier Car Park Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 Jan 2022
Mr Nicholas Charles De Savary Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Oct 2017 5 Jan 2022
Mr James Nicholas John De Savary Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
19 Oct 2017 5 Jan 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £88,662 £2,451 2
31 Mar 2024 £78,850 £6,838 2
31 Mar 2023 £69,907 £12,479 2
31 Mar 2022 £61,048 £32,451 2
31 Mar 2021 £54,657 £30,119 2
31 Mar 2020 - £12,069 0
31 Mar 2019 - - -
31 Mar 2018 - - -

Connections

Owned by

Derby Investments And Developments Limited → Napier Car Park Finance Limited → Willen Holdings Ltd

Directors’ other companies

Registered address

454 companies are registered at this address - likely a registration agent.

Data