Dennys Brands Limited LEATHERHEAD


Founded in 2012, Dennys Brands, classified under reg no. 08019059 is an active company. Currently registered at 128 Kingston Road KT22 7PU, Leatherhead the company has been in the business for 8 years. Its financial year was closed on 31st October and its latest financial statement was filed on Wednesday 31st October 2018. Since Sunday 24th April 2016 Dennys Brands Limited is no longer carrying the name Denny's Brands.

The company has 5 directors, namely Carolyn R., Ruth J. and Stephen B. and others. Of them, Dominic G., Peter J. have been with the company the longest, being appointed on 4 April 2012 and Carolyn R. has been with the company for the least time - from 4 September 2014. As of 1 June 2020, our data shows no information about any ex officers on these positions.

Dennys Brands Limited Address / Contact

Office Address 128 Kingston Road
Town Leatherhead
Post code KT22 7PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08019059
Date of Incorporation Wed, 4th Apr 2012
Industry Retail sale via mail order houses or via Internet
Industry Retail sale of clothing in specialised stores
End of financial Year 31st October
Company age 8 years old
Account next due date Fri, 31st Jul 2020 (60 days left)
Account last made up date Wed, 31st Oct 2018
Next confirmation statement due date Sun, 18th Apr 2021 (2021-04-18)
Last confirmation statement dated Sat, 4th Apr 2020

Company staff

Carolyn R.

Position: Director

Appointed: 04 September 2014

Ruth J.

Position: Director

Appointed: 07 April 2014

Stephen B.

Position: Director

Appointed: 07 April 2014

Dominic G.

Position: Director

Appointed: 04 April 2012

Peter J.

Position: Director

Appointed: 04 April 2012

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Peter J. The abovementioned PSC and has 50,01-75% shares.

Peter J.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Denny's Brands April 24, 2016
N J Newco September 5, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312016-10-312017-10-31
Net Worth1002  
Balance Sheet
Cash Bank On Hand  100100
Net Assets Liabilities  258259
Cash Bank In Hand100100  
Current Assets100102  
Debtors 2  
Reserves/Capital
Called Up Share Capital100102  
Profit Loss Account Reserve -100  
Shareholder Funds1002  
Other
Creditors  2 355 7042 350 830
Dividends Paid  183 323166 239
Investments Fixed Assets2 359 9532 359 8532 359 9692 359 969
Issue Equity Instruments  21
Net Current Assets Liabilities-92 396-83 842-4 007-8 880
Number Shares Issued Fully Paid   150
Other Creditors  2 355 7042 350 830
Par Value Share 10 10
Percentage Class Share Held In Subsidiary   100
Profit Loss  183 474166 239
Total Assets Less Current Liabilities2 267 5572 276 0112 355 9622 351 089
Creditors Due After One Year2 267 4572 276 009  
Creditors Due Within One Year92 49683 944  
Number Shares Allotted 150  
Percentage Subsidiary Held 100  
Share Capital Allotted Called Up Paid1515  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
107.50 GBP is the capital in company's statement on Sunday 30th June 2019
filed on: 13th, December 2019
Free Download (4 pages)

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