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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 16 years ago.
Status
Active
Active since incorporation
Company No
06760049
Private limited company
Age
16 years
Incorporated 27 November 2008
Size
Unreported
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (13 days remaining)
Last change occurred 11 months 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 (11 months remaining)
Learn more about Denby Holdings Limited
Contact Update Details
Address
Denby Pottery
Denby
Derbyshire
DE5 8NX
Same address for the past 16 years
Telephone
01773740700
Email
Unreported
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People
Officers
7
Shareholders
8
Controllers (PSC)
1
Robert John Barton
Director • Secretary • British • Lives in England • Born in Feb 1959
Mr Sebastian Lazell
Director • PSC • British • Lives in England • Born in Dec 1963
Christopher William Emmott
Director • Investment Director • British • Lives in England • Born in Apr 1977
Jean-Pierre Janse Van Rensburg
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1974
Mr Richard Paul Eaton
Director • British • Lives in UK • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Denby Brands Limited
Jean-Pierre Janse Van Rensburg, Robert John Barton, and 4 more are mutual people.
Active
Denby Potteries Limited
Jean-Pierre Janse Van Rensburg, Robert John Barton, and 4 more are mutual people.
Active
The Denby Pottery Company Limited
Jean-Pierre Janse Van Rensburg, Robert John Barton, and 4 more are mutual people.
Active
Denby Retail Limited
Jean-Pierre Janse Van Rensburg, Robert John Barton, and 4 more are mutual people.
Active
Denby Usa Limited
Jean-Pierre Janse Van Rensburg, Robert John Barton, and 2 more are mutual people.
Active
Burgess & Leigh Limited
Paul Patrick McGowan, Jean-Pierre Janse Van Rensburg, and 2 more are mutual people.
Active
Denby Group Limited
Jean-Pierre Janse Van Rensburg, Robert John Barton, and 2 more are mutual people.
Active
Forty Developments Limited
Paul Patrick McGowan is a mutual person.
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
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Sebastian Lazell (PSC) Appointed
1 Month Ago on 2 Sep 2025
Hilco London Limited (PSC) Resigned
1 Month Ago on 2 Sep 2025
Mr Jean-Pierre Janse Van Rensburg Appointed
11 Months Ago on 19 Nov 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Robert John Barton Resigned
1 Year 1 Month Ago on 2 Sep 2024
Robert John Barton Resigned
1 Year 1 Month Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Group Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
Cessation of Hilco London Limited as a person with significant control on 2 September 2025
Submitted on 30 Sep 2025
Notification of Sebastian Lazell as a person with significant control on 2 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 29 December 2024
Submitted on 30 Sep 2025
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
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
Termination of appointment of Robert John Barton as a secretary on 2 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Robert John Barton as a director on 2 September 2024
Submitted on 13 Sep 2024
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Repayment History
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