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Foster Denovo Group Services Limited

Foster Denovo Group Services Limited is an active company incorporated on 20 July 2009 with the registered office located in Addlestone, Surrey. Foster Denovo Group Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06966738
Private limited company
Age
16 years
Incorporated 20 July 2009
Size
Unreported
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ruxley House
2 Hamm Moore Lane
Addlestone
Surrey
KT15 2SA
Address changed on 2 Aug 2022 (3 years ago)
Previous address was 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom
Telephone
01932870720
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Non-Executive Chairman • British • Lives in UK • Born in Aug 1969
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Apr 1973
Director • Chief Executive • British • Lives in England • Born in Jul 1962
Director • British • Lives in England • Born in Aug 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Foster Denovo Limited
Mr Roger Nicholas Brosch, Helen Marie Lovett, and 3 more are mutual people.
Active
Foster Denovo Group Limited
Mr Roger Nicholas Brosch, Helen Marie Lovett, and 3 more are mutual people.
Active
FD Dynamic Portfolios Limited
Helen Marie Lovett, Philip Davies, and 1 more are mutual people.
Active
Tebc Limited
Mr Roger Nicholas Brosch and Helen Marie Lovett are mutual people.
Active
Wade Financial Services Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Wade Corporate Services Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Creative Advice Limited
Helen Marie Lovett and Philip Davies are mutual people.
Active
Sequel Investments Limited
Mr Roger Nicholas Brosch and Philip Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£948K
Decreased by £12K (-1%)
Turnover
£13.67M
Increased by £1.98M (+17%)
Employees
236
Increased by 25 (+12%)
Total Assets
£1.75M
Increased by £536K (+44%)
Total Liabilities
-£1.56M
Increased by £541K (+53%)
Net Assets
£187K
Decreased by £5K (-3%)
Debt Ratio (%)
89%
Increased by 5.16% (+6%)
Latest Activity
Confirmation Submitted
16 Days Ago on 22 Aug 2025
Philip Davies Resigned
3 Months Ago on 21 May 2025
Mr Paul O'leary Appointed
3 Months Ago on 21 May 2025
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Aug 2023
Alan Taylor Resigned
2 Years 6 Months Ago on 28 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Philip Davies as a director on 21 May 2025
Submitted on 27 May 2025
Appointment of Mr Paul O'leary as a director on 21 May 2025
Submitted on 27 May 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 14 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 2 Aug 2023
Termination of appointment of Alan Taylor as a director on 28 February 2023
Submitted on 10 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 13 Dec 2022
Register inspection address has been changed from 1st Floor 8 Eastcheap London EC3M 1AE United Kingdom to 20 st. Dunstan's Hill London EC3R 8HL
Submitted on 2 Aug 2022
Repayment History
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