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Denvalco Limited

Denvalco Limited is an active company incorporated on 15 February 2011 with the registered office located in Cardiff, Gwent. Denvalco Limited was registered 14 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
07529627
Private limited company
Age
14 years
Incorporated 15 February 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Guardian House
Wentloog
Cardiff
CF3 2PZ
Same address for the past 13 years
Telephone
02920373730
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Operations Director • British • Lives in Wales • Born in May 1980
Director • Managing Director • British • Lives in Wales • Born in Nov 1983
Director • British • Lives in Wales • Born in Oct 1979
V3 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brunel Plant Services Limited
Jemma Louise Morris is a mutual person.
Active
Cass Supplies Limited
Thomas James Gent is a mutual person.
Active
Denver Drilling Services Limited
Jemma Louise Morris is a mutual person.
Active
Denvalco Maintenance Ltd
Jemma Louise Morris is a mutual person.
Active
Capital Sheet Metal Limited
Jemma Louise Morris is a mutual person.
Active
TJG Enterprises Limited
Thomas James Gent is a mutual person.
Active
Genu Prima Limited
Thomas James Gent is a mutual person.
Active
Envisage Envelope Solutions Ltd
Thomas James Gent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£10.02K
Increased by £9.7K (+3013%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 30 (%)
Total Assets
£1.18M
Increased by £953.81K (+417%)
Total Liabilities
-£965.48K
Increased by £777.96K (+415%)
Net Assets
£216.84K
Increased by £175.86K (+429%)
Debt Ratio (%)
82%
Decreased by 0.4% (-0%)
Latest Activity
V3 Holdings Limited (PSC) Appointed
21 Days Ago on 10 Oct 2025
Thomas James Gent (PSC) Resigned
21 Days Ago on 10 Oct 2025
Thomas James Gent Resigned
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mr Alex Wysom Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Miss Jemma Louise Morris Appointed
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 29 Apr 2024
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Documents
Notification of V3 Holdings Limited as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Cessation of Thomas James Gent as a person with significant control on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Thomas James Gent as a director on 16 September 2025
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Sep 2025
Confirmation statement made on 25 June 2025 with updates
Submitted on 25 Jun 2025
Appointment of Mr Alex Wysom as a director on 28 May 2025
Submitted on 29 May 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 12 Mar 2025
Appointment of Miss Jemma Louise Morris as a director on 13 June 2024
Submitted on 13 Jun 2024
Previous accounting period shortened from 29 February 2024 to 31 January 2024
Submitted on 29 Apr 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Apr 2024
Repayment History
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