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Denby Holdings Limited

Denby Holdings Limited is an active company incorporated on 27 November 2008 with the registered office located in Ripley, Derbyshire. Denby Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06760049
Private limited company
Age
17 years
Incorporated 27 November 2008
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 31 October 2025 (2 months ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (10 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 1 Jan ⟶ 29 Dec 2024 (12 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Denby Holdings Limited
Contact
Address
Denby Pottery
Denby
Derbyshire
DE5 8NX
Same address for the past 16 years
Telephone
01773740700
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mr Sebastian Lazell
PSC • Director • British • Lives in England • Born in Dec 1963
Jean-Pierre Janse Van Rensburg
Director • British • Lives in England • Born in Dec 1974
Richard Paul Eaton
Director • British • Lives in UK • Born in Sep 1963
Paul Patrick McGowan
Director • Irish • Lives in Monaco • Born in Jan 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denby Brands Limited
Sebastian Lazell, Paul Patrick McGowan, and 2 more are mutual people.
Active
Denby Potteries Limited
Sebastian Lazell, Paul Patrick McGowan, and 2 more are mutual people.
Active
The Denby Pottery Company Limited
Sebastian Lazell, Paul Patrick McGowan, and 2 more are mutual people.
Active
Denby Retail Limited
Sebastian Lazell, Paul Patrick McGowan, and 2 more are mutual people.
Active
Burgess & Leigh Limited
Paul Patrick McGowan, Richard Paul Eaton, and 1 more are mutual people.
Active
Denby Usa Limited
Jean-Pierre Janse Van Rensburg and Sebastian Lazell are mutual people.
Active
Katy London Limited
Paul Patrick McGowan is a mutual person.
Active
Denby Group Limited
Sebastian Lazell and Jean-Pierre Janse Van Rensburg are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec ⟶ 29 Dec 2024
Traded for 12 months
Cash in Bank
£1.26M
Decreased by £89K (-7%)
Turnover
£45.44M
Decreased by £6.66M (-13%)
Employees
538
Decreased by 61 (-10%)
Total Assets
£33.53M
Decreased by £2.37M (-7%)
Total Liabilities
-£38.63M
Increased by £1.88M (+5%)
Net Assets
-£5.1M
Decreased by £4.25M (+499%)
Debt Ratio (%)
115%
Increased by 12.83% (+13%)
See 10 Year Full Financials
Latest Activity
Christopher William Emmott Resigned
24 Days Ago on 12 Dec 2025
Confirmation Submitted
25 Days Ago on 11 Dec 2025
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Sebastian Lazell (PSC) Appointed
4 Months Ago on 2 Sep 2025
Hilco London Limited (PSC) Resigned
4 Months Ago on 2 Sep 2025
Mr Jean-Pierre Janse Van Rensburg Appointed
1 Year 1 Month Ago on 19 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 Sep 2024
Robert John Barton Resigned
1 Year 4 Months Ago on 2 Sep 2024
Robert John Barton Resigned
1 Year 4 Months Ago on 2 Sep 2024
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Documents
Termination of appointment of Christopher William Emmott as a director on 12 December 2025
Submitted on 13 Dec 2025
Confirmation statement made on 31 October 2025 with updates
Submitted on 11 Dec 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 30 Sep 2025
Notification of Sebastian Lazell as a person with significant control on 2 September 2025
Submitted on 30 Sep 2025
Cessation of Hilco London Limited as a person with significant control on 2 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Appointment of Mr Jean-Pierre Janse Van Rensburg as a director on 19 November 2024
Submitted on 16 Dec 2024
Confirmation statement made on 31 October 2024 with updates
Submitted on 15 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
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Repayment History
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