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Denholm Universal Limited

Denholm Universal Limited is an active company incorporated on 27 October 1999 with the registered office located in Yeovil, Somerset. Denholm Universal Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03867095
Private limited company
Age
25 years
Incorporated 27 October 1999
Size
Unreported
Confirmation
Submitted
Dated 27 October 2024 (10 months ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 2 Jul30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Barracks Close
Lufton Trading Estate
Yeovil
Somerset
BA22 8RN
United Kingdom
Address changed on 13 Nov 2023 (1 year 9 months ago)
Previous address was Port Clarence Offshore Base Port Clarence Road Middlesbrough TS2 1RZ
Telephone
01642544060
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Oct 1972
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Denholm Industrial Services Limited
Andrew Smith, Stephen Anthony Hill, and 1 more are mutual people.
Active
Wilton Engineering Services Limited
William Scott and Mr Steven Brian Pearson are mutual people.
Active
Wilton Marine Services Limited
William Scott and Mr Steven Brian Pearson are mutual people.
Active
Port Clarence Logistics Limited
William Scott and Mr Steven Brian Pearson are mutual people.
Active
Pimco 2852 Limited
William Scott and Mr Steven Brian Pearson are mutual people.
Active
Wilton Universal Group Limited
William Scott and Mr Steven Brian Pearson are mutual people.
Active
Denholm Industrial Group Limited
Stephen Anthony Hill and Mr Michael Anthony Byrne are mutual people.
Active
Weatherproofing Advisors Limited
Andrew Smith and Stephen Anthony Hill are mutual people.
Active
Brands
Denholm Universal
Denholm Universal are specialists in surface preparation and protective coatings, based at the Port Clarence Offshore Base in Middlesbrough, North-East England.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£562.01K
Increased by £297.89K (+113%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 1 (-2%)
Total Assets
£2.38M
Decreased by £634.81K (-21%)
Total Liabilities
-£1.21M
Decreased by £466.16K (-28%)
Net Assets
£1.17M
Decreased by £168.65K (-13%)
Debt Ratio (%)
51%
Decreased by 4.76% (-9%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Accounting Period Extended
1 Year 9 Months Ago on 4 Dec 2023
Small Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Registered Address Changed
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Denholm Industrial Group Limited (PSC) Appointed
1 Year 10 Months Ago on 2 Nov 2023
Mr Andrew Smith Appointed
1 Year 10 Months Ago on 2 Nov 2023
Mr Stephen Anthony Hill Appointed
1 Year 10 Months Ago on 2 Nov 2023
Mr Michael Anthony Byrne Appointed
1 Year 10 Months Ago on 2 Nov 2023
Mr Craig David George Daniels Appointed
1 Year 10 Months Ago on 2 Nov 2023
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Documents
Confirmation statement made on 27 October 2024 with updates
Submitted on 8 Nov 2024
Notification of Denholm Industrial Group Limited as a person with significant control on 2 November 2023
Submitted on 11 Apr 2024
Certificate of change of name
Submitted on 19 Feb 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 4 Dec 2023
Sub-division of shares on 2 November 2023
Submitted on 14 Nov 2023
Registered office address changed from Port Clarence Offshore Base Port Clarence Road Middlesbrough TS2 1RZ to 1 Barracks Close Lufton Trading Estate Yeovil Somerset BA22 8RN on 13 November 2023
Submitted on 13 Nov 2023
Accounts for a small company made up to 30 June 2023
Submitted on 13 Nov 2023
Resolutions
Submitted on 10 Nov 2023
Appointment of Mr Craig David George Daniels as a secretary on 2 November 2023
Submitted on 10 Nov 2023
Appointment of Mr Michael Anthony Byrne as a director on 2 November 2023
Submitted on 10 Nov 2023
Repayment History
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