UK Companies House feature
DENOVO RETAIL LIMITED
Cash
—
Latest balance sheet
Net assets
£4M
0% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-09-30
Profile
- Company number
- 10799272
- Status
- Active
- Incorporation
- 2017-06-02
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 47190
- Hubs
- UK Consumer / DTC
Net assets
10-year trend · vs UK Consumer / DTC median
Accounts
10-year trend · latest 2024-09-30
| Metric | Trend | 2019-12-01 | 2019-12-02 | 2020-09-30 | 2020-10-01 | 2021-09-30 | 2021-10-01 | 2022-09-30 | 2022-10-01 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Turnover | £19,746,150 | — | — | — | — | — | — | — | — | — | |
| Operating profit | -£867,753 | — | £4,490,704 | — | — | — | — | — | — | — | |
| Profit before tax | -£898,784 | — | £4,490,704 | — | — | — | — | — | — | — | |
| Net profit | -£898,784 | — | £4,490,704 | — | — | — | — | — | — | — | |
| Cash | £434,846 | — | — | — | — | — | — | — | — | — | |
| Total assets less current liabilities | -£817,160 | — | £3,673,544 | — | £3,673,544 | — | £3,673,544 | — | £3,673,544 | £3,673,544 | |
| Net assets | -£817,160 | — | £3,673,544 | — | £3,673,544 | — | £3,673,544 | — | £3,673,544 | £3,673,544 | |
| Equity | -£817,160 | -£817,160 | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | £3,673,544 | |
| Average employees | 175 | — | 0 | — | 0 | — | 0 | — | 0 | 0 | |
| 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 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. The directors have a reasonable expectation that the company as a whole has adequate resources to continue in operational existence for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing the financial statements.”
Subsidiaries
- Appleby Westward Group Limited · 100% held · England and Wales
Significant events
- “On 1 December 2019, Denovo Retail Limited's trade, assets and liabilities were transferred over to a fellow subsidiary company, Gillett's (Callington) Limited, a company incorporated in the United Kingdom.”
- “The Company has ceased trading and the directors do not expect to trade in the forseeable future.”
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
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KANE, Jennifer | Secretary | 2019-12-02 | — | — |
| BOARDMAN, Michael Alan | Director | 2019-12-02 | Oct 1972 | British |
| KEANE, Aidan | Director | 2021-01-12 | Oct 1965 | Irish |
| KEOHANE, Joseph Gerard | Director | 2021-01-12 | Oct 1967 | Irish |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Leo John Anthony | Director | 2019-12-02 | 2021-01-12 |
| O'DONNELL, John | Director | 2019-12-02 | 2021-01-12 |
| START, Anthony Richard | Director | 2017-06-02 | 2019-12-02 |
| WILKINSON, Stephen William | Director | 2017-06-02 | 2019-12-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Appleby Westward Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-12-02 | Active |
| Mr Stephen William Wilkinson | Individual | Shares 25–50% | 2019-08-16 | Ceased 2019-12-02 |
| Mrs Susan Jane Wilkinson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-07-03 | Ceased 2019-08-16 |
| Mrs Lynn Start | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2018-07-03 | Ceased 2019-08-16 |
| Mr Anthony Richard Start | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-06-02 | Ceased 2019-12-02 |
| Mr Stephen William Wilkinson | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2017-06-02 | Ceased 2018-07-03 |
Filing timeline
Last 20 of 51 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-27 | AA | accounts | accounts with accounts type full |
| 2024-10-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-21 | AA | accounts | accounts with accounts type full |
| 2023-09-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-15 | AA | accounts | accounts with accounts type full |
| 2022-10-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-20 | AA | accounts | accounts with accounts type full |
| 2021-09-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-14 | AA | accounts | accounts with accounts type full |
| 2021-06-15 | AA01 | accounts | change account reference date company previous shortened |
| 2021-06-01 | AA | accounts | accounts with accounts type total exemption full |
| 2021-02-25 | TM01 | officers | termination director company with name termination date |
| 2021-02-25 | TM01 | officers | termination director company with name termination date |
| 2021-02-25 | AP01 | officers | appoint person director company with name date |
| 2021-02-25 | AP01 | officers | appoint person director company with name date |
| 2020-12-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-17 | AA01 | accounts | change account reference date company previous extended |
| 2019-12-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2019-12-16 | MR05 | mortgage | mortgage charge whole release with charge number |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory