DS

DERBY SCHOOL SOLUTIONS LIMITED

Active

Company number 05071716

London, United Kingdom · Incorporated 12 March 2004

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 23 August 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BREEZEFOLDER LIMITED · 12 March 2004 – 27 July 2004

Company overview

DERBY SCHOOL SOLUTIONS LIMITED is an active private limited company incorporated on 12 March 2004. It is registered in England and Wales and operates from its registered office at 8th Floor, 6 Kean Street, London, WC2B 4AS. The company’s principal activity is classified under SIC code 81100.

It is wholly owned and controlled by Derby School Solutions (Holdings) Limited, which holds 75–100% of the shares and voting rights and exercises significant influence or control. The current directors are John Philip George (British, resident in Wales), appointed 10 January 2022, and the corporate secretary is Infrastructure Managers Limited, appointed 18 August 2022.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 December 2025 on 16 July 2026 and submitted a confirmation statement with no updates on 11 March 2026. The next full accounts are due by 30 September 2027 and the next confirmation statement by 25 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Derby School Solutions (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
16 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2025 View
Accounts With Accounts Type Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
31 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
16 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Appoint Person Director Company With Name Date
Officers
14 January 2022 View
Accounts With Accounts Type Full
Accounts
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
17 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Accounts With Accounts Type Full
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 October 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 February 2019 View
Appoint Person Director Company With Name Date
Officers
12 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
24 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 January 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2018 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Change Person Director Company With Change Date
Officers
20 December 2016 View
Accounts With Accounts Type Full
Accounts
15 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Change Person Secretary Company With Change Date
Officers
19 February 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Change Person Secretary Company With Change Date
Officers
28 November 2015 View
Accounts With Accounts Type Full
Accounts
26 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 January 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2013 View
Change Person Secretary Company With Change Date
Officers
4 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2013 View
Appoint Person Director Company With Name
Officers
23 January 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Full
Accounts
18 June 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2011 View
Appoint Corporate Director Company With Name
Officers
19 January 2011 View
Termination Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Person Director Company With Change Date
Officers
20 January 2010 View
Legacy
Officers
17 September 2009 View
Legacy
Officers
7 September 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Annual Return
8 April 2009 View
Legacy
Officers
23 September 2008 View
Accounts Amended With Accounts Type Full
Accounts
22 September 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 March 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Mortgage
18 December 2007 View
Accounts With Accounts Type Full
Accounts
25 September 2007 View
Legacy
Annual Return
10 April 2007 View
Legacy
Officers
6 March 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
7 June 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
12 January 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
18 October 2005 View
Legacy
Officers
13 September 2005 View
Accounts With Accounts Type Full
Accounts
22 July 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
10 March 2005 View
Legacy
Mortgage
7 January 2005 View
Legacy
Capital
6 January 2005 View
Legacy
Accounts
23 December 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
21 October 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Address
4 August 2004 View
Certificate Change Of Name Company
Change Of Name
27 July 2004 View
Incorporation Company
Incorporation
12 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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