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Denne Group Limited
Denne Group Limited is a dormant company incorporated on 19 April 1972 with the registered office located in London, Greater London. Denne Group Limited was registered 53 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Company No
01050592
Private limited company
Age
53 years
Incorporated
19 April 1972
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 August 2025
(26 days ago)
Next confirmation dated
12 August 2026
Due by
26 August 2026
(11 months remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Denne Group Limited
Contact
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
United Kingdom
Same address for the past
7 years
Companies in SE1 7EU
Telephone
01843600636
Email
Available in Endole App
Website
Bouygues-uk.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Julien Didier Calais
Director • French • Lives in England • Born in Jul 1978
Thibaut Maxime Roux
Director • Chief Financial Officer • French • Lives in England • Born in Dec 1974
Mrs Charissa Jane Shears
Secretary
Quickpedal Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Vale Construction Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Warings Contractors Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
J.B.Leadbitter & Co.Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Denne Construction Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Thomas Vale Group Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Thomas Vale Group Trustees Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Warings Construction Group Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
Warings Construction Group Holdings Limited
Mrs Charissa Jane Shears, Thibaut Maxime Roux, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Thibaut Maxime Roux Resigned
2 Months Ago on 1 Jul 2025
Julien Didier Calais Appointed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 16 Aug 2024
Jean-Luc Midena Resigned
1 Year 11 Months Ago on 3 Oct 2023
Mr Thibaut Maxime Roux Appointed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Dormant Accounts Submitted
2 Years Ago on 25 Aug 2023
Mrs Charissa Jane Shears Appointed
2 Years 8 Months Ago on 6 Jan 2023
Get Alerts
Get Credit Report
Discover Denne Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 12 August 2025 with no updates
Submitted on 14 Aug 2025
Appointment of Julien Didier Calais as a director on 1 July 2025
Submitted on 1 Jul 2025
Termination of appointment of Thibaut Maxime Roux as a director on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 12 August 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 16 Aug 2024
Appointment of Mr Thibaut Maxime Roux as a director on 2 October 2023
Submitted on 10 Oct 2023
Termination of appointment of Jean-Luc Midena as a director on 3 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 21 August 2023 with no updates
Submitted on 29 Aug 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 25 Aug 2023
Termination of appointment of Carole Ditty as a secretary on 6 January 2023
Submitted on 11 Jan 2023
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Repayment History
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See All Charges & CCJs