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Denton Associates (Holdings) Limited

Denton Associates (Holdings) Limited is an active company incorporated on 19 December 2007 with the registered office located in London, City of London. Denton Associates (Holdings) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06457721
Private limited company
Age
17 years
Incorporated 19 December 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
One Crown Court
66 Cheapside
London
EC2V 6LR
England
Address changed on 12 Aug 2022 (3 years ago)
Previous address was 5th Floor 50 st. Mary Axe London EC3A 8FR England
Telephone
02077762888
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1966
Director • Ceo • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Denton Associates (London) Limited
Richard Anthony Douglas, Mr Michael Denton Halewood, and 5 more are mutual people.
Active
Posture Limited
Richard Anthony Douglas, Mr Michael Denton Halewood, and 5 more are mutual people.
Active
Denton Associates (Group) Ltd
Terence Stanley Price, Kane Bruce Cummins, and 3 more are mutual people.
Active
Johnsons (Chopwell) Limited
Michelle ANN Mucklestone is a mutual person.
Active
Peveril Securities Limited
Michelle ANN Mucklestone is a mutual person.
Active
Bowmer And Kirkland Limited
Michelle ANN Mucklestone is a mutual person.
Active
Lindley Plant Limited
Michelle ANN Mucklestone is a mutual person.
Active
KB Steel Holdings Limited
Michelle ANN Mucklestone is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5
Decreased by £717 (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.84M
Increased by £994.98K (+21%)
Total Liabilities
-£4.81M
Increased by £1.52M (+46%)
Net Assets
£1.04M
Decreased by £523.37K (-34%)
Debt Ratio (%)
82%
Increased by 14.43% (+21%)
Latest Activity
Matthew Charles Cruttenden Appointed
2 Months Ago on 21 Aug 2025
Michelle Ann Mucklestone Appointed
2 Months Ago on 21 Aug 2025
Shares Cancelled
2 Months Ago on 21 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Small Accounts Submitted
1 Year Ago on 22 Oct 2024
Mr Martin Arlett Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Kane Bruce Cummins Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Terence Stanley Price Appointed
1 Year 1 Month Ago on 26 Sep 2024
Charge Satisfied
1 Year 6 Months Ago on 18 Apr 2024
Denton Associates (Group) Ltd. (PSC) Details Changed
3 Years Ago on 12 Aug 2022
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Documents
Particulars of variation of rights attached to shares
Submitted on 27 Aug 2025
Change of share class name or designation
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Resolutions
Submitted on 26 Aug 2025
Appointment of Michelle Ann Mucklestone as a director on 21 August 2025
Submitted on 22 Aug 2025
Appointment of Matthew Charles Cruttenden as a director on 21 August 2025
Submitted on 22 Aug 2025
Cancellation of shares. Statement of capital on 10 May 2011
Submitted on 21 Aug 2025
Second filing of Confirmation Statement dated 16 February 2019
Submitted on 20 Aug 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 3 Mar 2025
Change of details for Denton Associates (Group) Ltd. as a person with significant control on 12 August 2022
Submitted on 3 Mar 2025
Repayment History
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