Company information:
Derby School Solutions Limited (No: 05071716)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 03-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Oct-2025
Industry Class: 81100 - Combined facilities support activities
Current Director: JOHN PHILIP GEORGE ( DOB: Oct-1968 From: Jan-2022 )
Current Director: HANNAH HOLMAN ( DOB: May-1980 From: Feb-2019 )
Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989 From: Oct-2019 )
Current Director: ALEXANDER VICTOR THORNE ( DOB: Mar-1989 From: Oct-2019 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Aug-2022 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Aug-2022 )
Resigned Director: BIIF CORPORATE SERVICES LIMITED ( From: Dec-2010 To: Dec-2011 )
Resigned Director: ELISE MARIE BOURGEOIS ( DOB: Sep-1990 From: Feb-2021 To: Dec-2021 )
Resigned Director: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: May-2004 To: Jan-2008 )
Resigned Director: ANASTASIOS CHRISTAKIS ( From: Aug-2009 To: Mar-2010 )
Resigned Director: DAVID WYN DAVIES ( DOB: Sep-1968 From: Sep-2017 To: Oct-2019 )
Resigned Director: DAVID JOHN FINCH ( DOB: Dec-1963 From: May-2004 To: Dec-2013 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2004 To: May-2004 )
Resigned Director: OLIVER JAMES WAKE JENNINGS ( DOB: May-1963 From: Sep-2004 To: Dec-2005 )
Resigned Director: DAVID GEOFFREY LEWIS ( DOB: Aug-1969 From: Jan-2013 To: Feb-2019 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: Sep-2004 To: Dec-2011 )
Resigned Director: JEAN ALAIN MARIE JOSEPH POUJOL ( From: Jul-2008 To: Aug-2009 )
Resigned Director: ROBERT JAMES STYLES ( DOB: Sep-1975 From: Dec-2005 To: Apr-2009 )
Resigned Director: JOHN WHITTINGTON ( DOB: Mar-1960 From: Nov-2012 To: Sep-2017 )
Resigned Secretary: JEAN-PIERRE BONNET ( From: Jan-2014 To: Jan-2019 )
Resigned Secretary: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: May-2004 To: Feb-2008 )
Resigned Secretary: ALEXANDER MICHAEL COMBA ( From: Feb-2008 To: Dec-2014 )
Resigned Secretary: IAN HUDSON ( From: Jan-2019 To: Aug-2022 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2004 To: May-2004 )
Persons of Significant Control:
Derby School Solutions (Holdings) Limited, Astral House Imperial Way, Watford, WD24 4WW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Current assets | 12,781,792 | 12,302,943 | 12781792.0,12302943.0 |
| Current assets / Debtors | 6,899,021 | 11,174,314 | 6899021.0,11174314.0 |
| Current assets / Cash at bank and on hand | 5,882,771 | 1,128,629 | 5882771.0,1128629.0 |
| Net current assets (liabilities) | 10,651,288 | 10,276,464 | 10651288.0,10276464.0 |
| Net assets (liabilities) | 1,101,407 | 1,936,212 | 1101407.0,1936212.0 |
| Equity / share capital and reserves | 1,101,407 | 1,936,212 | 1101407.0,1936212.0 |