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Denchi Group Limited

Denchi Group Limited is an active company incorporated on 4 September 2013 with the registered office located in . Denchi Group Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08676692
Private limited company
Age
12 years
Incorporated 4 September 2013
Size
Unreported
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (26 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
C/O Mishcon De Reya
Four Station Square
Cambridge
CB1 2GE
England
Address changed on 17 Jul 2023 (2 years 1 month ago)
Previous address was C/O Taylor Vinters, Merlin Place Milton Road Cambridge CB4 0DP England
Telephone
01235832518
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in Scotland • Born in Jan 1982 • Managing Director
Director • None • British • Lives in UK • Born in Sep 1973
Denchi Eot Limited
PSC
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Mutual Companies
NCD 1 Limited
Derek Campbell is a mutual person.
Active
NJ Russel Ltd
Mr Nicholas James Russel is a mutual person.
Dissolved
Brands
Denchi
Denchi is an engineering and manufacturing business that specializes in high reliability battery systems.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£4.91K
Decreased by £121.56K (-96%)
Turnover
Unreported
Same as previous period
Employees
66
Increased by 5 (+8%)
Total Assets
£4.84M
Decreased by £464.56K (-9%)
Total Liabilities
-£3.13M
Decreased by £1.29M (-29%)
Net Assets
£1.71M
Increased by £823.61K (+93%)
Debt Ratio (%)
65%
Decreased by 18.62% (-22%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Denchi Eot Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Derek Campbell (PSC) Resigned
10 Months Ago on 29 Oct 2024
Nicholas James Russel (PSC) Resigned
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Charge Satisfied
10 Months Ago on 25 Oct 2024
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 9 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
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Documents
Total exemption full accounts made up to 29 February 2024
Submitted on 29 Nov 2024
Cessation of Derek Campbell as a person with significant control on 29 October 2024
Submitted on 18 Nov 2024
Notification of Denchi Eot Limited as a person with significant control on 29 October 2024
Submitted on 18 Nov 2024
Cessation of Nicholas James Russel as a person with significant control on 29 October 2024
Submitted on 18 Nov 2024
Registration of charge 086766920003, created on 29 October 2024
Submitted on 12 Nov 2024
Satisfaction of charge 086766920001 in full
Submitted on 25 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Confirmation statement made on 22 September 2023 with updates
Submitted on 22 Sep 2023
Registered office address changed from C/O Taylor Vinters, Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge CB1 2GE on 17 July 2023
Submitted on 17 Jul 2023
Repayment History
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