T. Denne and Sons (Holdings) Limited

Active00130566 Private limited company
Incorporated
8 August 1913 (113 years)
Industry
Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods (46110)
Directors
Frederick David Henry Denne
Anna Susan Parrett
Accounts type
Total exemption full
Region
South East
Address
Whitehill
Bilting
Ashford
TN25 4HB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
45
Outstanding
41
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Denne, Frederick David Henry
Director · Appointed 8 February 2019
British
Born August 1987 (39)
Parrett, Anna Susan
Director · Appointed 8 February 2019
British
Born June 1974 (52)
Parrett, Anna Susan
Secretary · Appointed 8 February 2019
Director
United Kingdom
Born July 1947 (79)
Officer history (6 former)
11 March 2026
Resigned Denne, Thomas Anthony as Director
8 February 2019
Appointed Denne, Frederick David Henry as Director
8 February 2019
Appointed Parrett, Anna Susan as Director
8 February 2019
Appointed Parrett, Anna Susan as Secretary
7 February 2019
Resigned Denne, Thomas Anthony as Secretary
9 June 2017
Resigned Denne, Nigel Shane as Director
5 December 1995
Appointed Denne, Thomas Anthony as Secretary
5 December 1995
Resigned Denne, Ian Martyn as Secretary
5 December 1995
Resigned Denne, Ian Martyn as Director
14 April 1994
Resigned Evan-Jones, John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10678141
Former controllers (2)
9 June 2017
Ceased Thomas Anthony Denne — Owns 25–50% of shares
9 June 2017
Ceased Christopher Charles Denne — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£2,773,140
Cash
£34,408
Employees
19

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,903,662 £2,767,820 £2,682,498 £2,687,402 £2,731,569 £2,773,140
Balance sheet detail
202520242023202220212020
Fixed Assets£1,642,287£4,039,398£3,911,372£3,881,192£3,903,968£3,862,008
Current Assets£1,017,072£1,153,710£1,256,102£930,190£1,214,202
Cash£34,408£13,007£89,978£57,442£68,665£144,052
Creditors (< 1 year)£1,518,685£1,624,914£1,822,491£1,907,741£1,421,731£1,466,341
Creditors (> 1 year)£548,970£543,432£372,329£380,736£474,584£532,978
Net Current Assets(£607,842)(£668,781)(£651,639)(£491,541)(£252,139)
Net Assets£2,773,140£2,731,569£2,687,402£2,682,498£2,767,820£2,903,662
Shareholder Funds£2,773,140£2,731,569£2,687,402£2,682,498£2,767,820£2,903,662

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Replacement filing for the appointment of a director
27 August 2026Confirmation statement with no updates14 August 2026
18 March 2026Termination of appointment of a director
13 February 2026Total exemption full accounts30 June 2025
19 August 2025Confirmation statement with no updates14 August 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?