UK Companies House feature
DENVERN LIMITED
Cash
£18K
-80.5% vs 2023
Net assets
£13M
+62.1% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Profile
- Company number
- 04984927
- Status
- Active
- Incorporation
- 2003-12-04
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 52103
Net assets
6-year trend · vs UK Logistics & Mobility median
Accounts
6-year trend · latest 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | £2,824,526 | £7,728,425 | |
| Cash | £21,615 | £620,154 | — | — | £94,220 | £18,338 | |
| Total assets less current liabilities | £6,753,514 | £8,155,195 | — | — | £8,724,397 | £13,773,303 | |
| Net assets | £4,341,322 | £5,816,766 | — | — | £8,206,058 | £13,299,483 | |
| Equity | £4,341,322 | £5,816,766 | £5,917,494 | £6,381,532 | £8,206,058 | £13,299,483 | |
| Average employees | 3 | 3 | — | — | — | — | |
| Wages | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Thompson Jenner LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue.”
Subsidiaries
- Dainton Group Services Limited · 100% held · UK · supplying equipment to the building and construction industry and the provision of storage solutions and related services to commercial and domestic customers
- Dainton Portable Buildings Limited · 100% held · UK · dormant
- Dainton Self Store Limited · 100% held · UK · dormant
- Dainton Portable Building Systems Limited · 100% held · UK · dormant
Significant events
- “The directors do not envisage the business of the group changing in the foreseeable future, but continually look for opportunities for further expansion.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Lisa Jane | Director | 2025-01-15 | Mar 1979 | British |
| MADDICOTT, Donna Louise | Director | 2016-07-01 | Oct 1973 | British |
| MADDICOTT, Paul Gregory | Director | 2003-12-04 | Aug 1975 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMESON, Jenney | Secretary | 2010-07-09 | 2010-12-17 |
| MADDICOTT, Paul Gregory | Secretary | 2005-04-01 | 2010-07-09 |
| REED, Rodney Leonard George | Secretary | 2003-12-04 | 2005-04-01 |
| THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-12-04 | 2003-12-04 |
| DUNCAN, Shaun Robert | Director | 2016-07-01 | 2022-09-23 |
| MADDICOTT, David William | Director | 2003-12-04 | 2009-05-14 |
| THEYDON NOMINEES LIMITED | Corporate Nominee Director | 2003-12-04 | 2003-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Donna Louise Maddicott | Individual | Shares 25–50%, Voting 25–50% | 2016-05-18 | Ceased 2025-11-10 |
| Mr Paul Gregory Maddicott | Individual | Shares 25–50%, Voting 25–50% | 2016-05-18 | Active |
Filing timeline
Last 20 of 103 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-09-24 | AA | accounts | accounts with accounts type group |
| 2025-01-23 | AP01 | officers | appoint person director company with name date |
| 2024-11-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-11-01 | CH01 | officers | change person director company with change date |
| 2024-11-01 | CH01 | officers | change person director company with change date |
| 2024-11-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-11-01 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-09-24 | AA | accounts | accounts with accounts type group |
| 2023-11-06 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-10-30 | AA | accounts | accounts with accounts type group |
| 2022-11-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-09-29 | AA | accounts | accounts with accounts type group |
| 2022-02-25 | MR05 | mortgage | mortgage charge part release with charge number |
| 2021-11-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-08-11 | AA | accounts | accounts with accounts type small |
| 2020-11-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-11-03 | PSC04 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory