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Denbies Holdings Limited

Denbies Holdings Limited is an active company incorporated on 31 October 2019 with the registered office located in Dorking, Surrey. Denbies Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12292422
Private limited company
Age
5 years
Incorporated 31 October 2019
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 30 October 2024 (11 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (21 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Denbies Wine Estate
London Road
Dorking
Surrey
RH5 6AA
United Kingdom
Same address since incorporation
Telephone
01306 742002
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Feb 1975
Director • British • Lives in England • Born in Oct 1976
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Denbies Wine Estate Limited
Mr Christopher Adrian White and Mr Richard Stephen Potton are mutual people.
Active
Vineyards Of The Surrey Hills Limited
Mr Christopher Adrian White is a mutual person.
Active
Nomina No 560 LLP
Mr Christopher Adrian White is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £196K (+17%)
Turnover
£7.59M
Decreased by £538K (-7%)
Employees
177
Decreased by 7 (-4%)
Total Assets
£17.9M
Increased by £2.44M (+16%)
Total Liabilities
-£3.98M
Increased by £99K (+3%)
Net Assets
£13.92M
Increased by £2.34M (+20%)
Debt Ratio (%)
22%
Decreased by 2.87% (-11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 29 Aug 2024
Notification of PSC Statement
1 Year 11 Months Ago on 7 Nov 2023
Mr Richard Stephen Potton Details Changed
1 Year 11 Months Ago on 2 Nov 2023
Christopher Adrian White (PSC) Resigned
1 Year 11 Months Ago on 30 Oct 2023
Richard Stephen Potton (PSC) Resigned
1 Year 11 Months Ago on 30 Oct 2023
Markus Stutz (PSC) Resigned
1 Year 11 Months Ago on 30 Oct 2023
Lars Haussmann (PSC) Resigned
1 Year 11 Months Ago on 30 Oct 2023
Gillian Denise White (PSC) Resigned
1 Year 11 Months Ago on 30 Oct 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 30 October 2024 with no updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 29 Aug 2024
Change of share class name or designation
Submitted on 15 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Cessation of Gillian Denise White as a person with significant control on 30 October 2023
Submitted on 7 Nov 2023
Notification of a person with significant control statement
Submitted on 7 Nov 2023
Repayment History
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