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Denby Retail Limited

Denby Retail Limited is an active company incorporated on 26 January 2009 with the registered office located in Ripley, Derbyshire. Denby Retail Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06800973
Private limited company
Age
16 years
Incorporated 26 January 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 31 October 2024 (1 year ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (12 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Denby Pottery
Denby
Derbyshire
DE5 8NX
Same address for the past 16 years
Telephone
01773740700
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1959
Director • Investment Director • British • Lives in England • Born in Apr 1977
Director • Chief Financial Officer • British • Lives in England • Born in Dec 1974
Director • British • Lives in UK • Born in Sep 1963
Director • Irish • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Denby Holdings Limited
Jean-Pierre Janse Van Rensburg, Robert John Barton, and 4 more are mutual people.
Active
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 Usa Limited
Jean-Pierre Janse Van Rensburg, Robert John Barton, and 2 more are mutual people.
Active
Burgess & Leigh Limited
Jean-Pierre Janse Van Rensburg, Mr Richard Paul Eaton, 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£635K
Decreased by £56K (-8%)
Turnover
£12.42M
Increased by £352K (+3%)
Employees
112
Decreased by 2 (-2%)
Total Assets
£4.21M
Decreased by £1.45M (-26%)
Total Liabilities
-£3.37M
Decreased by £85K (-2%)
Net Assets
£840K
Decreased by £1.36M (-62%)
Debt Ratio (%)
80%
Increased by 18.96% (+31%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 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
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Robert John Barton Resigned
1 Year 2 Months Ago on 2 Sep 2024
Robert John Barton Resigned
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 21 Feb 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 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 no updates
Submitted on 15 Nov 2024
Full 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
Confirmation statement made on 31 October 2023 with no updates
Submitted on 9 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 26 January 2023 with no updates
Submitted on 21 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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