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Denison Developments Limited

Denison Developments Limited is an active company incorporated on 8 May 2017 with the registered office located in Kettering, Northamptonshire. Denison Developments Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10757768
Private limited company
Age
8 years
Incorporated 8 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Rigid Containers Limited Stoke Albany Road
Desborough
Kettering
Northamptonshire
NN14 2SR
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • PSC • Belgian • Lives in Belgium • Born in Jan 1962
Director • Finance Director UK & Ireland • British • Lives in England • Born in Jun 1976
Director • Managing Director • British • Lives in England • Born in Feb 1969
Mr Jean-Paul Macharis
PSC • Belgian • Lives in Belgium • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
VPK Packaging Ltd
Mr Pierre Ivan Rene Macharis, Jeremy Mark Anderson, and 1 more are mutual people.
Active
VPK UK Holding Ltd
Mr Pierre Ivan Rene Macharis and Kelly Margaret Gumley are mutual people.
Active
Corrboard UK Limited
Jeremy Mark Anderson and Kelly Margaret Gumley are mutual people.
Active
Corenso Group Holdings Limited
Mr Pierre Ivan Rene Macharis and Kelly Margaret Gumley are mutual people.
Active
Nordic Packaging And Container Holdings Limited
Mr Pierre Ivan Rene Macharis and Kelly Margaret Gumley are mutual people.
Active
Corex (Wigan) Limited
Kelly Margaret Gumley is a mutual person.
Active
Safe Packaging Ltd
Kelly Margaret Gumley is a mutual person.
Active
McLaren Corrugate Limited
Jeremy Mark Anderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.67K
Decreased by £1.73K (-21%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£6.78M
Decreased by £94.97K (-1%)
Total Liabilities
-£6.85M
Decreased by £71.53K (-1%)
Net Assets
-£70.81K
Decreased by £23.44K (+49%)
Debt Ratio (%)
101%
Increased by 0.36% (0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Small Accounts Submitted
4 Months Ago on 16 May 2025
Jeremy Mark Anderson Resigned
5 Months Ago on 11 Apr 2025
Small Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Mrs Kelly Margaret Gumley Appointed
1 Year 5 Months Ago on 1 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Saqib Saeed Khawaja Resigned
2 Years 4 Months Ago on 24 Apr 2023
Saqib Saeed Khawaja Resigned
2 Years 4 Months Ago on 24 Apr 2023
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 4 Jun 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 May 2025
Termination of appointment of Jeremy Mark Anderson as a director on 11 April 2025
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 22 May 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Mrs Kelly Margaret Gumley as a director on 1 April 2024
Submitted on 12 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Confirmation statement made on 29 April 2023 with updates
Submitted on 3 May 2023
Appointment of Mr Jeremy Mark Anderson as a director on 24 April 2023
Submitted on 24 Apr 2023
Termination of appointment of Saqib Saeed Khawaja as a director on 24 April 2023
Submitted on 24 Apr 2023
Repayment History
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