DENNY BROS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-29 (in 8mo)
Last made up 2026-01-15
Watchouts
None on the register
Cash
£371K
-33.3% vs 2023
Net assets
£8M
+17% vs 2023
Employees
5
+25% vs 2023
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- DENNY BROS HOLDINGS LIMITED 1996-01-01 → present
- GAG38 LIMITED 1995-01-26 → 1996-01-01
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £886,667 | £1,833,808 | |
| Cash | — | £556,928 | £371,352 | |
| Total assets less current liabilities | — | £9,886,219 | £10,786,509 | |
| Net assets | — | £6,643,730 | £7,776,454 | |
| Equity | £12,964,233 | £6,643,730 | £7,776,454 | |
| Average employees | — | 4 | 5 | |
| Wages | — | £296,913 | £390,681 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
5 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITH, Rachel Jane | Secretary | 2023-11-01 | — | — |
| DENNY, Barry Douglas | Director | 1995-04-03 | Jan 1949 | British |
| DENNY, Graham Dennis | Director | 1995-04-03 | May 1962 | British |
| SEELEY, Karl Elliot | Director | 2024-06-27 | Mar 1972 | British |
| SIMPSON, Ashley James | Director | 2024-06-27 | Mar 1985 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNY, Andrew Haig | Secretary | 1995-06-15 | 2021-07-09 |
| DENNY, Graham Dennis | Secretary | 1995-04-03 | 1995-06-15 |
| WALMSLEY, Neil Roderick | Secretary | 1995-01-26 | 1995-04-03 |
| DENNY, Andrew Haig | Director | 2000-03-30 | 2024-06-30 |
| DENNY, Douglas Cornelius | Director | 1995-04-03 | 2007-12-01 |
| DENNY, Russell Walter | Director | 1995-04-03 | 2012-10-10 |
| HOWARD, Robin George | Director | 1995-04-18 | 2000-03-30 |
| THOMSON, Christopher John | Director | 1995-01-26 | 1995-04-03 |
| TRIDINI, Trevor Hugh | Director | 1995-04-18 | 2000-10-25 |
| WALMSLEY, Neil Roderick | Director | 1995-01-26 | 1995-04-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Denny Bros Trustee Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-02-08 | Active |
| Mr Barry Douglas Denny | Individual | Shares 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 123 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-07 | AA | accounts | Accounts with accounts type group | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-27 | AA | accounts | Accounts with accounts type group | |
| 2024-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-28 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | CH01 | officers | Change person director company with change date | |
| 2023-08-15 | AA | accounts | Accounts with accounts type group | |
| 2023-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-12-06 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-33.3%
£556,928 £371,352
-
Net assets
+17%
£6,643,730 £7,776,454
-
Employees
+25%
4 5
-
Wages
+31.6%
£296,913 £390,681
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers