DD

DAVIS DERBY LIMITED

Active

Company number 02701771

Derby, United Kingdom · Incorporated 30 March 1992

Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, DE21 4BF, United Kingdom

Last updated on 21 September 2026

Manufacture of other electrical equipment · SIC 27900

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

Company history

Previous company names

VITALPRINT LIMITED · 30 March 1992 – 8 May 1992

COMMUNICATION & CONTROL ENGINEERING CO. LIMITED · 8 May 1992 – 14 September 1993

Company overview

DAVIS DERBY LIMITED is an active private limited company incorporated on 30 March 1992 and registered in England and Wales. It has changed its name 2 times, most recently from COMMUNICATION & CONTROL ENGINEERING CO. LIMITED on 8 May 1992. Its registered office is at Unit 12 & 18 Eagle Park, Alfreton Road, Derby, Derbyshire, DE21 4BF, United Kingdom. Its principal activity is manufacture of other electrical equipment (SIC 27900).

It is controlled by Davis Derby Holdings Limited, which holds 75-100% of the shares. The board consists of two British directors: RANDLE, David Allen (appointed 24 March 2020) and CHATFIELD, Eleanor Claire (appointed 1 January 2024). CHATFIELD, Eleanor Claire serves as company secretary (appointed 16 December 2021). 15 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 3 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 14 February 2026. The next is due by 28 February 2027. Companies House holds 151 filings for this company, most recently a confirmation statement filing on 23 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

CE
CHATFIELD, Eleanor Claire
Director
1 January 2024
CE
CHATFIELD, Eleanor Claire
Secretary
16 December 2021
RD
RANDLE, David Allen
Director
24 March 2020
RP
RUDNEV, Petr Viktorovich
Director · Resigned
1 November 2021
SS
SINGH, Surjit
Director · Resigned
24 July 2015
OD
OWEN, David Stanley
Director · Resigned
14 February 2012
RI
ROBERTS, Ian Glyn
Director · Resigned
26 June 2006
RN
RILEY, Nicholas
Director · Resigned
1 November 2003
CA
COOPER, Andrew
Director · Resigned
1 January 2000
LJ
LEVERTON, John George
Director · Resigned
7 June 1993
SP
SHAW, Patrick Frank
Director · Resigned
7 May 1992
RN
RILEY, Norman Edward
Director · Resigned
7 May 1992
BG
BEETLES, Gerald
Director · Resigned
10 April 1992
BW
BUNSTON, William
Director · Resigned
10 April 1992
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
30 March 1992
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
30 March 1992

Persons with significant control

PS
Davis Derby Holdings Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 February 2026 View
Accounts With Accounts Type Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Accounts With Accounts Type Full
Accounts
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Accounts With Accounts Type Full
Accounts
7 July 2022 View
Termination Director Company With Name Termination Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
16 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Accounts With Accounts Type Full
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2021 View
Accounts With Accounts Type Full
Accounts
27 October 2020 View
Appoint Person Director Company With Name Date
Officers
24 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2019 View
Accounts With Accounts Type Full
Accounts
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Full
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2016 View
Change Person Director Company With Change Date
Officers
6 April 2016 View
Accounts With Accounts Type Full
Accounts
10 September 2015 View
Appoint Person Director Company With Name Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2015 View
Change Sail Address Company With Old Address New Address
Address
4 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
21 November 2014 View
Accounts With Accounts Type Full
Accounts
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Accounts With Accounts Type Full
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2012 View
Appoint Person Director Company With Name
Officers
25 February 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Move Registers To Sail Company
Address
1 April 2010 View
Change Sail Address Company
Address
31 March 2010 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
8 April 2009 View
Legacy
Annual Return
24 April 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2007 View
Legacy
Annual Return
5 April 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
18 April 2006 View
Accounts With Accounts Type Full
Accounts
6 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
1 March 2006 View
Accounts With Accounts Type Full
Accounts
13 May 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Capital
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Resolution
Resolution
18 August 2004 View
Accounts With Accounts Type Full
Accounts
6 July 2004 View
Legacy
Capital
28 April 2004 View
Memorandum Articles
Incorporation
23 April 2004 View
Legacy
Capital
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Resolution
Resolution
23 April 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Mortgage
21 April 2004 View
Legacy
Officers
20 April 2004 View
Resolution
Resolution
7 April 2004 View
Resolution
Resolution
7 April 2004 View
Legacy
Officers
20 November 2003 View
Legacy
Annual Return
25 April 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Auditors Resignation Company
Auditors
26 February 2003 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Accounts With Accounts Type Full
Accounts
25 July 2001 View
Legacy
Annual Return
9 April 2001 View
Legacy
Annual Return
11 April 2000 View
Accounts With Accounts Type Full
Accounts
6 March 2000 View
Legacy
Officers
20 January 2000 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Annual Return
7 April 1999 View
Legacy
Mortgage
25 August 1998 View
Auditors Resignation Company
Auditors
17 August 1998 View
Legacy
Annual Return
11 April 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Accounts With Accounts Type Full
Accounts
25 April 1997 View
Legacy
Annual Return
18 April 1997 View
Accounts With Accounts Type Full
Accounts
22 April 1996 View
Legacy
Annual Return
9 April 1996 View
Legacy
Mortgage
2 February 1996 View
Legacy
Mortgage
2 February 1996 View
Legacy
Annual Return
27 March 1995 View
Accounts With Accounts Type Full
Accounts
6 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
9 May 1994 View
Accounts With Accounts Type Small
Accounts
28 April 1994 View
Legacy
Annual Return
24 March 1994 View
Legacy
Address
24 September 1993 View
Certificate Change Of Name Company
Change Of Name
14 September 1993 View
Legacy
Officers
16 July 1993 View
Accounts With Accounts Type Small
Accounts
8 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Officers
20 January 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Mortgage
16 January 1993 View
Legacy
Capital
13 January 1993 View
Resolution
Resolution
13 January 1993 View
Resolution
Resolution
13 January 1993 View
Resolution
Resolution
13 January 1993 View
Resolution
Resolution
13 January 1993 View
Resolution
Resolution
13 January 1993 View
Legacy
Capital
13 January 1993 View
Legacy
Mortgage
8 January 1993 View
Legacy
Accounts
12 November 1992 View
Memorandum Articles
Incorporation
27 May 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Officers
19 May 1992 View
Legacy
Capital
18 May 1992 View
Legacy
Mortgage
14 May 1992 View
Legacy
Address
13 May 1992 View
Certificate Change Of Name Company
Change Of Name
8 May 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Address
28 April 1992 View
Memorandum Articles
Incorporation
23 April 1992 View
Legacy
Capital
23 April 1992 View
Resolution
Resolution
23 April 1992 View
Resolution
Resolution
23 April 1992 View
Incorporation Company
Incorporation
30 March 1992 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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