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Dencora Securities Limited

Dencora Securities Limited is an active company incorporated on 17 April 1973 with the registered office located in Ascot, Berkshire. Dencora Securities Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01109003
Private limited company
Age
52 years
Incorporated 17 April 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Suite 1, Silwood Business Centre
Silwood Park, Buckhurst Road
Ascot
Berkshire
SL5 7PW
Same address for the past 19 years
Telephone
01604497500
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Jul 1957
Director • Surveyor • British
Mr Michael James Rickards
PSC • British • Lives in UK • Born in Mar 1951
Mr David John Williams
PSC • British • Lives in UK • Born in Jul 1957
Stockbourne Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rogers Bros. Limited
David John Williams and Michael James Rickards are mutual people.
Active
Harvey And Leech Limited
David John Williams and Michael James Rickards are mutual people.
Active
Spaulding And Holmes Limited
David John Williams and Michael James Rickards are mutual people.
Active
Dencora Properties Limited
David John Williams and Michael James Rickards are mutual people.
Active
Dencora Limited
David John Williams and Michael James Rickards are mutual people.
Active
Dencora Homes Limited
David John Williams and Michael James Rickards are mutual people.
Active
Kewbrook Limited
David John Williams and Michael James Rickards are mutual people.
Active
Stockbourne Management (Winkfield) Limited
David John Williams and Michael James Rickards are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£13K
Decreased by £228K (-95%)
Turnover
£2K
Decreased by £2K (-50%)
Employees
2
Same as previous period
Total Assets
£18.31M
Increased by £32K (0%)
Total Liabilities
-£15.82M
Increased by £1.68M (+12%)
Net Assets
£2.49M
Decreased by £1.65M (-40%)
Debt Ratio (%)
86%
Increased by 9.05% (+12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
3 Years Ago on 28 Jul 2022
Charge Satisfied
3 Years Ago on 26 Jul 2022
New Charge Registered
3 Years Ago on 1 Jul 2022
Stockbourne Group Ltd (PSC) Appointed
8 Years Ago on 1 Jan 2017
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 28 Mar 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 27 Jul 2023
Confirmation statement made on 22 March 2023 with no updates
Submitted on 4 Apr 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 28 Jul 2022
Satisfaction of charge 011090030181 in full
Submitted on 26 Jul 2022
Registration of charge 011090030182, created on 1 July 2022
Submitted on 7 Jul 2022
Notification of Stockbourne Group Ltd as a person with significant control on 1 January 2017
Submitted on 27 Jun 2022
Repayment History
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