opendata.bot
Company number
15726609

DJH DERBY TOPCO LIMITED

Officer · BEARDMORE, James Richard and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
DJH DERBY TOPCO LIMITED
Company number
15726609
Registered office
THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 May 2024
Status
Active
Age
2 years
Previous names
PROJECT X BIDCO 1 LIMITED (to 13 Aug 2024)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
30 May 2027
Confirmation statement — last
16 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 1 resigned

director
Appointed 17/05/2024
Active
director
Appointed 17/05/2024
Active
director
Appointed 01/07/2024
Active
director
Appointed 01/07/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Djh Holding Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/05/2024 Controls 27 companies

Serving officers

director Appointed 17/05/2024
director Appointed 17/05/2024
director Appointed 01/07/2024
director Appointed 01/07/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2026 Charge registered A registered charge
01/09/2025 Director resigned LYMN, Anthony John
19/02/2025 Charge registered A registered charge
13/08/2024 Registered name changed PROJECT X BIDCO 1 LIMITED DJH DERBY TOPCO LIMITED
01/07/2024 Director appointed LYMN, Anthony John
01/07/2024 Director appointed NEWBOROUGH, David Mark
01/07/2024 Director appointed MARTIN, Steven David
17/05/2024 Person with significant control added Djh Holding Group Limited
17/05/2024 Director appointed HEATH, Scott Daniel
17/05/2024 Director appointed BEARDMORE, James Richard

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DJH DERBY TOPCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
SH08 — capital-name-of-class-of-shares
capital
SH02 — capital-alter-shares-subdivision
capital
RESOLUTIONS — resolution
resolution
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties
outstanding
A registered charge — persons entitled: Glas Trust Corporation Limited as Security Trustee for the Secured Parties (Security Agent)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of DJH DERBY TOPCO LIMITED?
According to the official registry, the company number of DJH DERBY TOPCO LIMITED is 15726609.
Where is DJH DERBY TOPCO LIMITED registered?
The registered office is THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM.
Who runs DJH DERBY TOPCO LIMITED?
BEARDMORE, James Richard is listed among the officers of DJH DERBY TOPCO LIMITED.
What is the SIC code of DJH DERBY TOPCO LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls DJH DERBY TOPCO LIMITED?
Djh Holding Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of DJH DERBY TOPCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does DJH DERBY TOPCO LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company.

About DJH DERBY TOPCO LIMITED (15726609)

DJH DERBY TOPCO LIMITED is a private limited company incorporated on 17 May 2024 and registered in the United Kingdom under company number 15726609. Its registered office is at THE GLADES FESTIVAL WAY, FESTIVAL PARK, STOKE-ON-TRENT, STAFFORDSHIRE, ST1 5SQ, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Djh Holding Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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