Founded in 2015, Denby Lodge (denby Village), classified under reg no. 09761954 is an active company. Currently registered at Moorewood House 15 Maisies Way DE55 2DS, South Normanton the company has been in the business for 9 years. Its financial year was closed on 24th September and its latest financial statement was filed on September 24, 2022. Since June 10, 2016 Denby Lodge (denby Village) Ltd is no longer carrying the name Sevco 5119.
The company has 3 directors, namely Sarah S., Gautam C. and Andrew C.. Of them, Andrew C. has been with the company the longest, being appointed on 4 September 2015 and Sarah S. has been with the company for the least time - from 17 November 2022. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Kevin S. who worked with the the company until 27 September 2022.
| Office Address | Moorewood House 15 Maisies Way |
| Office Address2 | The Village |
| Town | South Normanton |
| Post code | DE55 2DS |
| Country of origin | United Kingdom |
| Registration Number | 09761954 |
| Date of Incorporation | Fri, 4th Sep 2015 |
| Industry | Public houses and bars |
| End of financial Year | 24th September |
| Company age | 9 years old |
| Account next due date | Mon, 24th Jun 2024 (32 days left) |
| Account last made up date | Sat, 24th Sep 2022 |
| Next confirmation statement due date | Sat, 15th Jun 2024 (2024-06-15) |
| Last confirmation statement dated | Thu, 1st Jun 2023 |
Position: Director
Appointed: 17 November 2022
Position: Director
Appointed: 27 September 2022
Position: Director
Appointed: 04 September 2015
The register of persons with significant control who own or have control over the company is made up of 6 names. As we identified, there is Ppgh Topco Limited from Derbyshire, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Pub People Group Holdings Limited that entered Alfreton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Kevin S., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ppgh Topco Limited
Moorewood House 15 Maisies Way, The Village, South Normanton, Derbyshire, DE55 2DS, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12967333 |
| Notified on | 22 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pub People Group Holdings Limited
15 Maisies Way, South Normanton, Alfreton, DE55 2DS, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England |
| Registration number | 09762147 |
| Notified on | 23 June 2021 |
| Ceased on | 22 April 2022 |
| Nature of control: |
75,01-100% shares |
Kevin S.
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Andrew C.
| Notified on | 6 April 2016 |
| Ceased on | 23 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew C.
| Notified on | 26 August 2016 |
| Ceased on | 26 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kevin S.
| Notified on | 26 August 2016 |
| Ceased on | 26 August 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Sevco 5119 | June 10, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2022-09-24 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 24 130 | 98 953 | 186 440 | 114 521 | 256 744 | 318 721 |
| Current Assets | 100 | 124 871 | 200 089 | 207 857 | 133 047 | 272 367 | 338 743 |
| Debtors | 88 924 | 92 303 | 14 811 | 13 727 | 6 007 | 11 178 | |
| Net Assets Liabilities | 100 | 1 140 386 | 1 164 218 | 1 156 356 | 1 143 416 | 1 222 452 | 1 245 564 |
| Other Debtors | 88 297 | 92 209 | 6 728 | 5 644 | 6 007 | 11 178 | |
| Property Plant Equipment | 1 082 845 | 1 056 368 | 1 089 900 | 1 081 456 | 1 053 008 | 1 036 121 | |
| Total Inventories | 11 817 | 8 833 | 6 606 | 4 799 | 9 616 | 8 844 | |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 7 695 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 26 281 | 88 381 | 118 601 | 152 038 | 184 187 | 201 074 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 63 752 | 24 993 | 3 701 | ||||
| Amounts Owed To Group Undertakings | 7 600 | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | ||
| Corporation Tax Payable | 9 348 | 8 083 | 22 673 | 30 064 | |||
| Corporation Tax Recoverable | 8 083 | 8 083 | |||||
| Creditors | 66 430 | 56 222 | 95 201 | 28 787 | 58 554 | 91 508 | |
| Current Tax For Period | 6 038 | -8 083 | 22 673 | 7 390 | |||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 10 183 | -3 900 | 2 069 | -6 577 | |||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -1 205 | -2 679 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 26 281 | 30 220 | 33 437 | 32 149 | 16 887 | ||
| Issue Equity Instruments | 100 | ||||||
| Net Current Assets Liabilities | 100 | 58 441 | 143 867 | 112 656 | 104 260 | 213 813 | 247 235 |
| Other Creditors | 2 235 | 7 778 | 8 552 | 4 983 | 5 377 | 18 698 | |
| Other Taxation Social Security Payable | 11 786 | 13 455 | 4 056 | 14 410 | |||
| Prepayments Accrued Income | 627 | ||||||
| Profit Loss | 40 386 | ||||||
| Property Plant Equipment Gross Cost | 1 109 126 | 1 144 749 | 1 208 501 | 1 233 494 | 1 237 195 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 900 | 36 017 | 46 200 | 42 300 | 44 369 | 37 792 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 6 038 | 895 | -3 900 | 22 063 | 813 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 1 109 126 | ||||||
| Total Assets Less Current Liabilities | 100 | 1 141 286 | 1 200 235 | 1 202 556 | 1 185 716 | 1 266 821 | 1 283 356 |
| Total Current Tax Expense Credit | 6 038 | -9 288 | 19 994 | 7 390 | |||
| Trade Creditors Trade Payables | 35 366 | 26 906 | 79 049 | 23 804 | 26 448 | 28 336 | |
| Trade Debtors Trade Receivables | 94 | ||||||
| Number Shares Allotted | 400 000 | ||||||
| Par Value Share | 0 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on February 1, 2024 filed on: 7th, February 2024 |
officers | Free Download (1 page) |
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