Denwood Holdings started in year 2013 as Private Limited Company with registration number 08554425. The Denwood Holdings company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Lichfield at 4 Parkside Court. Postal code: WS13 7FE.
There is a single director in the firm at the moment - Julie D., appointed on 3 June 2013. In addition, a secretary was appointed - Julie D., appointed on 3 June 2013. As of 7 May 2024, there was 1 ex director - Stephen D.. There were no ex secretaries.
| Office Address | 4 Parkside Court |
| Office Address2 | Greenhough Road |
| Town | Lichfield |
| Post code | WS13 7FE |
| Country of origin | United Kingdom |
| Registration Number | 08554425 |
| Date of Incorporation | Mon, 3rd Jun 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st August |
| Company age | 11 years old |
| Account next due date | Fri, 31st May 2024 (24 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 03 June 2013
Position: Secretary
Appointed: 03 June 2013
The register of PSCs who own or control the company includes 2 names. As we established, there is The Estate Of Mr Stephen D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Julie D. This PSC owns 25-50% shares and has 25-50% voting rights.
The Estate Of Mr Stephen D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Julie D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-08-31 | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Net Worth | -66 | 23 468 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 566 | 6 437 | ||||||
| Current Assets | 160 033 | 291 575 | 296 122 | 324 411 | 358 508 | 472 879 | 329 596 | 743 187 |
| Debtors | 158 467 | 285 138 | ||||||
| Tangible Fixed Assets | 166 321 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 7 | 7 | ||||||
| Profit Loss Account Reserve | -73 | 23 461 | ||||||
| Shareholder Funds | -66 | 23 468 | ||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 158 466 | 285 138 | 97 270 | 222 874 | 249 890 | 404 778 | 260 975 | 677 122 |
| Amount Specific Advance Or Credit Made In Period Directors | 287 284 | 3 183 | 78 436 | 27 016 | 217 960 | 8 953 | 516 147 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 160 612 | 191 051 | 62 280 | 152 756 | 100 000 | |||
| Accounting Period Subsidiary | 2 015 | 2 016 | ||||||
| Creditors | 894 428 | 744 516 | 782 957 | 813 810 | 842 660 | 751 867 | 1 161 028 | |
| Creditors Due Within One Year | 620 099 | 894 428 | ||||||
| Fixed Assets | 460 000 | 626 321 | 460 000 | 460 000 | 460 000 | 460 000 | 460 000 | 460 000 |
| Investments Fixed Assets | 460 000 | 460 000 | ||||||
| Net Current Assets Liabilities | -460 066 | -602 853 | -448 394 | -458 546 | -455 302 | -369 781 | -422 271 | -417 841 |
| Number Shares Allotted | 1 | 1 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 166 321 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 166 321 | |||||||
| Total Assets Less Current Liabilities | -66 | 23 468 | 11 606 | 1 454 | 4 698 | 90 219 | 37 729 | 42 159 |
| Advances Credits Directors | 158 466 | 278 183 | ||||||
| Advances Credits Made In Period Directors | 168 466 | |||||||
| Advances Credits Repaid In Period Directors | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment terminated on 2023/11/10 filed on: 26th, January 2024 |
officers | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy