DENVERN LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-07 (in 6mo)
Last made up 2025-10-24
Watchouts
Cash
£18K
-80.5% lowest in 4 filed years
Net assets
£13M
+62.1% highest in 4 filed years
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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.”
Group structure
- DENVERN LIMITED · parent
- Dainton Group Services Limited 100%
- Dainton Portable Buildings Limited 100%
- Dainton Self Store Limited 100%
- Dainton Portable Building Systems Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- 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
-80.5%
£94,220 £18,338
lowest in 4 filed years
-
Net assets
+62.1%
£8,206,058 £13,299,483
highest in 4 filed years
-
Employees
—
Not reported
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