Denbrick Investments Limited CHELMSFORD


Founded in 1960, Denbrick Investments, classified under reg no. 00656121 is an active company. Currently registered at 1st Floor County House CM2 0RG, Chelmsford the company has been in the business for sixty four years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. Christine W., appointed on 16 December 1991. There are currently no secretaries appointed. 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 - Lucy F. who worked with the the company until 21 February 2013.

Denbrick Investments Limited Address / Contact

Office Address 1st Floor County House
Office Address2 100 New London Road
Town Chelmsford
Post code CM2 0RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00656121
Date of Incorporation Mon, 11th Apr 1960
Industry Development of building projects
End of financial Year 31st March
Company age 64 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Christine W.

Position: Director

Appointed: 16 December 1991

Lucy F.

Position: Secretary

Appointed: 01 November 1999

Resigned: 21 February 2013

Ronald F.

Position: Director

Appointed: 26 January 1999

Resigned: 30 June 2016

Paul A.

Position: Director

Appointed: 16 December 1991

Resigned: 01 November 1999

Stanley W.

Position: Director

Appointed: 16 December 1991

Resigned: 06 January 2004

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Christine W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Christine W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 087 1551 087 155       
Balance Sheet
Debtors567 155567 155567 155567 155567 155567 155567 155567 155567 155
Reserves/Capital
Called Up Share Capital105 000105 000       
Profit Loss Account Reserve712 155712 155       
Shareholder Funds1 087 1551 087 155       
Other
Amounts Owed By Related Parties 567 155567 155567 155567 155567 155567 155567 155567 155
Amounts Owed To Group Undertakings 102 200102 200102 200102 200    
Creditors 102 200102 200102 200102 200    
Investments Fixed Assets622 200622 200622 200622 200622 200520 000520 000520 000520 000
Investments In Group Undertakings Participating Interests    622 200520 000520 000520 000520 000
Net Current Assets Liabilities464 955464 955464 955464 955464 955567 155567 155567 155567 155
Number Shares Issued Fully Paid  105 000105 000105 000    
Par Value Share 1111    
Total Assets Less Current Liabilities1 087 1551 087 1551 087 1551 087 1551 087 1551 087 1551 087 1551 087 1551 087 155
Creditors Due Within One Year102 200102 200       
Number Shares Allotted 105 000       
Percentage Subsidiary Held 100       
Profit Loss For Period 2 432 123       
Share Capital Allotted Called Up Paid105 000105 000       
Share Premium Account270 000270 000       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, November 2023
Free Download (7 pages)

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