DERBY SPV HOLDINGS LIMITED
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Cash
—
Latest balance sheet
Net assets
£820K
0% vs 2024
Employees
—
Average over period
Profit before tax
£1.5M
-0.9% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £0 | £0 | — | — | |
| Operating profit | £1,017,000 | £1,516,000 | £1,503,000 | -0.9% | |
| Profit before tax | £1,017,000 | £1,516,000 | £1,503,000 | -0.9% | |
| Net profit | £1,017,000 | £1,516,000 | £1,503,000 | -0.9% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £820,000 | £820,000 | 0% | |
| Net assets | £820,000 | £820,000 | £820,000 | 0% | |
| Equity | £820,000 | £820,000 | £820,000 | 0% | |
| Average employees | 0 | 0 | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 184.9% | 183.3% | |
| Gearing (liabilities / total assets) | — | 0.0% | 0.0% |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- DERBY SPV HOLDINGS LIMITED 2000-09-27 → present
- SPV HOLDINGS LIMITED 1998-09-09 → 2000-09-27
- ST. VINCENT STREET (285) LIMITED 1998-08-11 → 1998-09-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. As the Company is a holding company and does not trade, the directors have reviewed the cash flow forecasts and projections of the Company's and its trading subsidiary, Derby SPV Limited. The directors have concluded that the Company has adequate resources to continue to meet its current and future obligations.”
Group structure
- DERBY SPV HOLDINGS LIMITED · parent
- Derby SPV Limited 100%
Significant events
- “On 25 March 2025, Royal BAM Group N.V., sold its 50 per cent shareholding in Invesis Group B.V. to Stitching Depositary PGGM Infrastructure Funds, who now has 100 per cent ownership and control of Invesis Group B.V.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Tanisha Juliette | Secretary | 2025-04-07 | — | — |
| HARRIS, Iain | Director | 2022-11-28 | Dec 1970 | British |
| MACKINTISH, Stewart John | Director | 2021-06-08 | Jan 1977 | British |
| MCCLOSKEY, Matthew Henry | Director | 2025-07-10 | Oct 1995 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMERON, Myra Stevenson | Secretary | 1999-02-26 | 2006-08-23 |
| DIPPENAAR, Sarah | Secretary | 2016-07-01 | 2017-10-16 |
| GILLESPIE, Michael John | Secretary | 2024-12-19 | 2025-04-07 |
| GILLESPIE, Michael John | Secretary | 2017-10-16 | 2024-06-03 |
| GILLESPIE, Michael John | Secretary | 2015-06-01 | 2016-07-01 |
| HALLETT, Anne-Marie | Secretary | 2024-06-03 | 2024-12-19 |
| MCATEER, Sarah | Secretary | 2008-10-31 | 2015-06-01 |
| MCATEER, Sarah | Secretary | 2006-08-23 | 2007-08-31 |
| STEWART, Wendy | Secretary | 2007-08-31 | 2008-10-31 |
| LYCIDAS SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-08-11 | 1999-02-26 |
| BROOKS, Peter Barry | Director | 2004-04-30 | 2005-06-17 |
| BROOKS, Peter Barry | Director | 2000-04-27 | 2002-08-08 |
| CAMERON, Myra Stevenson | Director | 2004-06-23 | 2005-06-17 |
| DUNCAN, Harry | Director | 2004-05-06 | 2012-03-01 |
| FIELDER, Richard John | Director | 2002-08-08 | 2008-01-01 |
| FRANKLIN, Adrian John Douglas | Director | 2000-04-27 | 2002-08-08 |
| GREGORY, Richard Alan | Director | 2004-04-30 | 2005-06-17 |
| HARKINS, William Duncan | Director | 2017-12-11 | 2021-06-08 |
| HESKETH, Tim | Director | 2018-08-13 | 2020-02-03 |
| LINNEY, Joseph Mark | Director | 1999-02-26 | 2002-08-08 |
| MAY, Brian Ward | Director | 2002-05-30 | 2004-04-30 |
| MCALPINE, Kenneth Hugh | Director | 1999-02-26 | 2000-04-27 |
| MEADE, Kieron Gerard | Director | 2008-01-01 | 2012-03-01 |
| MOORE, Nicholas William | Director | 2012-03-01 | 2022-11-28 |
| UNDERWOOD, Michael Anthony | Director | 1999-02-26 | 2002-12-31 |
| WHITE, Barry Edward | Director | 2008-01-01 | 2009-04-30 |
| YOUNG, Robert James | Director | 2012-03-01 | 2017-12-11 |
| LYCIDAS NOMINEES LIMITED | Corporate Nominee Director | 1998-08-11 | 1999-02-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 148 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type full | |
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-09-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-04-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-04-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-13 | AAMD | accounts | Accounts amended with accounts type full | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2022-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-17 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.