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 12 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Sunday 24th April 2016 Dennys Brands Limited is no longer carrying the name Denny's Brands.
The company has 7 directors, namely Jacquelyn J., Thomas S. and Carolyn R. and others. Of them, Peter J., Dominic G. have been with the company the longest, being appointed on 4 April 2012 and Jacquelyn J. and Thomas S. have been with the company for the least time - from 13 November 2019. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 128 Kingston Road |
| Town | Leatherhead |
| Post code | KT22 7PU |
| Country of origin | United Kingdom |
| 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 | 12 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 18th Apr 2024 (2024-04-18) |
| Last confirmation statement dated | Tue, 4th Apr 2023 |
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 13 November 2019
Position: Director
Appointed: 04 September 2014
Position: Director
Appointed: 07 April 2014
Position: Director
Appointed: 07 April 2014
Position: Director
Appointed: 04 April 2012
Position: Director
Appointed: 04 April 2012
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 |
| Denny's Brands | April 24, 2016 |
| N J Newco | September 5, 2012 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2013-10-31 | 2014-10-31 | 2016-10-31 | 2017-10-31 | 2022-10-31 | 2023-10-31 |
| Net Worth | 100 | 2 | ||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 258 | 259 | 260 | 292 910 | ||
| Current Assets | 100 | 102 | 38 846 | 100 | ||
| Debtors | 2 | 38 746 | ||||
| Cash Bank In Hand | 100 | 100 | ||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 102 | ||||
| Profit Loss Account Reserve | -100 | |||||
| Shareholder Funds | 100 | 2 | ||||
| Other | ||||||
| Creditors | 2 355 704 | 2 350 830 | 50 582 | 24 191 | ||
| Dividends Paid | 183 323 | 166 239 | ||||
| Investments Fixed Assets | 2 359 953 | 2 359 853 | 2 359 969 | 2 359 969 | 2 359 969 | 2 359 853 |
| Issue Equity Instruments | 2 | 1 | ||||
| Net Current Assets Liabilities | -92 396 | -83 842 | -4 007 | -8 880 | -2 309 127 | -2 042 752 |
| Number Shares Issued Fully Paid | 150 | |||||
| Other Creditors | 2 355 704 | 2 350 830 | 116 | 116 | ||
| Par Value Share | 10 | 10 | ||||
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Profit Loss | 183 474 | 166 239 | ||||
| Total Assets Less Current Liabilities | 2 267 557 | 2 276 011 | 2 355 962 | 2 351 089 | 50 842 | 317 101 |
| Amounts Owed By Group Undertakings | 38 746 | |||||
| Amounts Owed To Group Undertakings | 2 015 517 | 1 764 561 | ||||
| Average Number Employees During Period | 7 | 7 | ||||
| Corporation Tax Payable | 20 728 | |||||
| Investments In Group Undertakings | 2 359 969 | 2 359 853 | ||||
| Other Remaining Borrowings | 50 582 | 24 191 | ||||
| Creditors Due After One Year | 2 267 457 | 2 276 009 | ||||
| Creditors Due Within One Year | 92 496 | 83 944 | ||||
| Number Shares Allotted | 150 | |||||
| Percentage Subsidiary Held | 100 | |||||
| Share Capital Allotted Called Up Paid | 15 | 15 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
109.50 GBP is the capital in company's statement on Friday 30th June 2023 filed on: 13th, December 2023 |
capital | Free Download (4 pages) |
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