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Denham Knowhow Ltd

Denham Knowhow Ltd is an active company incorporated on 3 January 2018 with the registered office located in , . Denham Knowhow Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11131050
Private limited company
Age
8 years
Incorporated 3 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2025 (2 months ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (8 months remaining)
Contact
Address
Unit 1c, 55 Forest Road
Leicester
LE5 0BT
England
Address changed on 22 Mar 2024 (1 year 10 months ago)
Previous address was 45 Telford Way High Wycombe HP13 5EB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastcourt Transport Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Ainsdale Transport Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Tillworth Haulage Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Egdon Logistics Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Lindridge Transport Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Thornhills Logistics Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Tissington Logistics Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Woodway Haulage Ltd
Dr Mohammed Ayyaz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 25 Jan 2026
Micro Accounts Submitted
8 Months Ago on 4 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Sep 2024
Registered Address Changed
1 Year 10 Months Ago on 22 Mar 2024
Kurt Giger Resigned
1 Year 11 Months Ago on 14 Mar 2024
Kurt Giger (PSC) Resigned
1 Year 11 Months Ago on 14 Mar 2024
Mohammed Ayyaz (PSC) Appointed
1 Year 11 Months Ago on 14 Mar 2024
Mr Mohammed Ayyaz Appointed
1 Year 11 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 3 December 2025 with no updates
Submitted on 25 Jan 2026
Micro company accounts made up to 31 January 2025
Submitted on 4 Jun 2025
Confirmation statement made on 3 December 2024 with no updates
Submitted on 8 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 20 Sep 2024
Appointment of Mr Mohammed Ayyaz as a director on 14 March 2024
Submitted on 22 Mar 2024
Notification of Mohammed Ayyaz as a person with significant control on 14 March 2024
Submitted on 22 Mar 2024
Cessation of Kurt Giger as a person with significant control on 14 March 2024
Submitted on 22 Mar 2024
Registered office address changed from 45 Telford Way High Wycombe HP13 5EB United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 22 March 2024
Submitted on 22 Mar 2024
Termination of appointment of Kurt Giger as a director on 14 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 3 December 2023 with updates
Submitted on 5 Dec 2023
Repayment History
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