Company Overview
Charles Derby Group Limited is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Wednesday 15 June 2011, so this is a well established company. Charles Derby Group Limited has been in business for 14 years and 9 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.
Registered Address

Ernst & Young Llp, 1 More London Place, London, SE1 2AF
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Companies House Data
Company NameCHARLES DERBY GROUP LIMITED
Company Number07670555
Registered Office AddressErnst & Young Llp
 1 More London Place
 SE1 2AF
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date15/06/2011
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2026
Accounts Last Made Up Date31/12/2023
Accounts Account CategoryFULL
Returns Next Due Date04/11/2016
Returns Last Made Up Date07/10/2015
Directors & Members
Show Resigned
Stephen Gazard - Director
(British, 50 years old, born July 1976)
Appointed 03 July 2020
 Active
Stuart Geard - Director
(British,South African, 52 years old, born May 1974)
Appointed 01 July 2024
 Active
Quilter Cosec Services Limited - Secretary
Appointed 14 February 2019
 Active
Secretaries
Show Resigned
Quilter Cosec Services Limited - Secretary
Appointed 14 February 2019
 Active
Other Company Directorships
Stephen Gazard
BLUEPRINT DISTRIBUTION LIMITED
CAERUS WEALTH LIMITED
CAERUS WEALTH SOLUTIONS LIMITED
CHARLES DERBY PRIVATE CLIENTS LIMITED
FALCON FINANCIAL ADVICE LIMITED
FINANCIAL SERVICES ADVICE & SUPPORT LIMITED
FORWARD THINKING WEALTH MANAGEMENT LIMITED
INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED
INTRINSIC FINANCIAL SOLUTIONS LIMITED
INTRINSIC VALUATION SERVICES LIMITED
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED
LIGHTHOUSE ADVISORY SERVICES LIMITED
LIGHTHOUSE BENEFITS LIMITED
LIGHTHOUSE DIRECT LIMITED
LIGHTHOUSE FINANCIAL ADVICE LIMITED
LIGHTHOUSE FINANCIAL ADVISER SERVICES LIMITED
LIGHTHOUSE FINANCIAL ADVISERS LIMITED
LIGHTHOUSE PENSIONS HELP LIMITED
LIGHTHOUSE WEALTH MANAGEMENT LIMITED
LIGHTHOUSE+ LIMITED
LIGHTHOUSEPLUS LIMITED
LIGHTHOUSETEMPLE LIMITED
LIGHTHOUSEXPRESS LIMITED
LUCEO ASSET MANAGEMENT LIMITED
MEDIFINTECH LTD
PRESCIENT FINANCIAL INTELLIGENCE LIMITED
QUILTER FINANCIAL ADVISERS LIMITED
QUILTER FINANCIAL LIMITED
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
QUILTER FINANCIAL SERVICES LIMITED
QUILTER INVEST LIMITED
QUILTER MORTGAGE PLANNING LIMITED
QUILTER WEALTH LIMITED
THE FALCON GROUP LIMITED
THINK SYNERGY LIMITED
Stuart Geard
ATOMOS FINANCIAL PLANNING HOLDINGS LIMITED
ATOMOS INVESTMENTS LIMITED
CASFS LTD
CASLP LTD
CASLPTS LTD
CHARLES DERBY WEALTH MANAGEMENT LIMITED
CITY & HAMPSHIRE LIMITED
FALCON FINANCIAL ADVICE LIMITED
LIGHTHOUSE ADVISORY SERVICES LIMITED
LIGHTHOUSE CORPORATE SERVICES LTD
LIGHTHOUSE FINANCIAL ADVICE LIMITED
LIGHTHOUSE GROUP LIMITED
LIGHTHOUSEWEALTH LIMITED
MEDIFINTECH LTD
NFS (NOMINEES) LIMITED
NUCLEUS FINANCIAL LIMITED
NUCLEUS FINANCIAL SERVICES LIMITED
NUCLEUS IFA SERVICES LIMITED
NUCLEUS IMX LIMITED
NUCLEUS TRUSTEE COMPANY LIMITED
PRINCIPAL INVESTMENT HOLDINGS LIMITED
PUNTER SOUTHALL GROUP LIMITED
QUILTER FINANCIAL ADVISERS LIMITED
QUILTER FINANCIAL LIMITED
QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED
QUILTER FINANCIAL SERVICES LIMITED
QUILTER INVEST LIMITED
QUILTER INVESTORS LIMITED
QUILTER MORTGAGE PLANNING LIMITED
QUILTER WEALTH LIMITED
SANLAM PRIVATE INVESTMENTS (UK) HOLDINGS LTD
SANLAM UK HOLDINGS LIMITED
SANLAM UK LIMITED
SUMMIT TRUST HOLDINGS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2012
Balance Sheet
Fixed Assets 6,717 6,717
Current Assets 52,407 52,407
Creditors Due Within One Year 328,767 328,767
Working Cap -276,360 -276,360
Total Assets Less Current Liabilities -269,643 -269,643
Long-term Liabilities 0 0
Net Assets -269,643 -269,643
Share Capital & Reserves
Share Cap 4 4
Profit & Loss Reserves -269,647 -269,647
Other Reserves 0 0
Shareholders Funds -269,643 -269,643
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2012
Tangible Fixed Assets - -
Fixed Assets 11.4% 11.4%
Stocks Inventory 0.0% 0.0%
Debtors 83.1% 83.1%
Cash Bank In Hand 5.5% 5.5%
Current Assets 88.6% 88.6%
Creditors Due Within One Year 556.1% 556.1%
Net Current Assets Liabilities -467.4% -467.4%
Creditors Due After One Year 0.0% 0.0%
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability -456.1% -456.1%
Called Up Share Capital 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0%
Profit Loss Account Reserve -456.1% -456.1%
Shareholder Funds -456.1% -456.1%
Capital Employed - -
Total Assets Less Current Liabilities -456.1% -456.1%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2012
Liquidity Ratio 0.2 0.2
Solvency Ratio 0.2 0.2
Reserves to Assets -4.6 -4.6
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2023 30-Jun-2012
Assets 59,124 59,124
Debt 328,767 328,767
Net Assets/Debt -269,643 -269,643

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.Current debt exceeded short term liquid assets as at the balance sheet date. We would normally view this in the context of other profitability and solvency indicators. Total reserves including retained profitability and movement in reserves has some deficiency. The balance sheet net assets figure is negative. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Register inspection address has been changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB
Register(s) moved to registered inspection location Senator House 85 Queen Victoria Street London EC4V 4AB
Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to Ernst & Young Llp 1 More London Place London SE1 2AF on 2 December 2025
Appointment of a voluntary liquidator
Resolutions
Declaration of solvency
Previous accounting period extended from 31 December 2024 to 30 June 2025
Confirmation statement made on 6 June 2025 with no updates
Appointment of Mr Stuart James Geard as a director on 1 July 2024
Termination of appointment of Mitchell Dean as a director on 30 June 2024
Confirmation statement made on 6 June 2024 with no updates
Director's details changed for Mr Mitchell Dean on 9 October 2023
Confirmation statement made on 6 June 2023 with no updates
Termination of appointment of Anna Catherine Bartholomew as a director on 19 July 2022
Termination of appointment of Christopher David Fautley as a director on 24 June 2022
Confirmation statement made on 6 June 2022 with no updates
Registered office address changed from 6 Tollgate Business Park, Tollgate West Stanway Colchester Essex CO3 8AB United Kingdom to Senator House 85 Queen Victoria Street London EC4V 4AB on 16 July 2021
Termination of appointment of Alan Roy Pearson as a director on 14 July 2021
Confirmation statement made on 6 June 2021 with no updates
Change of details for Quilter Financial Planning Limited as a person with significant control on 14 May 2021
Director's details changed for Mr Stephen Charles Gazard on 3 July 2020
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