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Denval Co Limited

Denval Co Limited is a liquidation company incorporated on 2 March 2000 with the registered office located in Cardiff, South Glamorgan. Denval Co Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
03938463
Private limited company
Age
25 years
Incorporated 2 March 2000
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 594 days
Dated 2 March 2023 (2 years 8 months ago)
Next confirmation dated 2 March 2024
Was due on 16 March 2024 (1 year 7 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul31 Dec 2022 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
CF15 9SS
Address changed on 4 Jun 2024 (1 year 4 months ago)
Previous address was Guardian House Capital Business Park Cardiff South Glamorgan CF3 2PZ
Telephone
02920360576
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British • Lives in Wales • Born in Nov 1983
Director • British • Lives in Wales • Born in Aug 1971
Director • Operations Director • British • Lives in Wales • Born in May 1980
Director • Welsh • Lives in Wales • Born in May 1968
Miss Jemma Louise Morris
PSC • British • Lives in Wales • Born in Nov 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunel Plant Services Limited
Jemma Louise Morris is a mutual person.
Active
Denver Drilling Services Limited
Jemma Louise Morris is a mutual person.
Active
Denvalco Maintenance Ltd
Jemma Louise Morris is a mutual person.
Active
Denvalco Limited
Jemma Louise Morris is a mutual person.
Active
Capital Sheet Metal Limited
Jemma Louise Morris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2022)
Period Ended
31 Dec 2022
For period 1 Jul31 Dec 2022
Traded for 6 months
Cash in Bank
£497.22K
Increased by £474.7K (+2108%)
Turnover
Unreported
Same as previous period
Employees
55
Increased by 5 (+10%)
Total Assets
£3.9M
Increased by £5.98K (0%)
Total Liabilities
-£3.03M
Decreased by £276.89K (-8%)
Net Assets
£875.12K
Increased by £282.87K (+48%)
Debt Ratio (%)
78%
Decreased by 7.23% (-9%)
Latest Activity
Charge Satisfied
1 Year 4 Months Ago on 24 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jun 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 28 May 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 28 May 2024
Miss Jemma Louise Morris Appointed
1 Year 10 Months Ago on 31 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Andrew John Morris Resigned
2 Years 4 Months Ago on 27 Jun 2023
Miss Jemma Louise Morris Details Changed
2 Years 4 Months Ago on 27 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 10 Mar 2023
Accounting Period Shortened
3 Years Ago on 3 Oct 2022
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Documents
Liquidators' statement of receipts and payments to 15 May 2025
Submitted on 16 Jul 2025
Satisfaction of charge 1 in full
Submitted on 24 Jun 2024
Registered office address changed from Guardian House Capital Business Park Cardiff South Glamorgan CF3 2PZ to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 4 June 2024
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Statement of affairs
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Appointment of a voluntary liquidator
Submitted on 28 May 2024
Appointment of Miss Jemma Louise Morris as a secretary on 31 December 2023
Submitted on 9 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Director's details changed for Miss Jemma Louise Morris on 27 June 2023
Submitted on 27 Jun 2023
Repayment History
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